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Money Laundering: FIA soon to launch operation to nab big fish?

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CORRUPTION

ISLAMABAD: Following the Supreme Court orders FIA is endeavoring to nab those who had laundered billions out of this country, and bring them back (along with the looted money), with the assistance of Interpol.

Sources privy to NPTV have revealed that FIA has formed a team that will travel to Doha, Dubai, Abu Dhabi, Britain, Singapore, Malaysia, and various other countries to contact their respective governments to figure out how to make arrests.

Chief Justice of Pakistan (CJP) Mian Saqib Nisar, taking  Suo Moto notice, ordered the FIA to investigate about the money smuggled outside the country by a large number of Pakistanis. CJP had also directed FIA to bring back those who had stolen public money.

According to details besides members of PML-N, PPP-P, PNA, Jamiat-e-Ulema, politico-religious parties, doctors, engineers, industrialists, and bureaucrats are also involved in money laundering. Sources have revealed that those who (along with their family members) are involved include (among others): Asif Ali Zardari, Mian Nawaz Sharif, Asfand Yar Wali, Pervez Musharraf, Maulana Fazl-ur-Rehman, Jahangir Tareen, Chaudhry Wajahat, Chaudhry Shuja’at, Chaudhry Pervez Elahi, Dr. Asim, Sanaullah Zehri, Babar Ghauri, Nadir Magsi, Wakeel Jamali, Shoaib Bukhari (l), Kamran Tessori, Agha Farid (Owner of Agha’s Super Market Karachi), Younus Iqbal Memon, Abdul Jabbar Iqbal Memon, Iqbal Memon (Canadawala), Dr. Khalil Shibli, Dr. Shabeena Khalil Shibli and Dr. Ishrat-ul-Ibad.

It has been insinuated that these people have stashed the nation’s money in many foreign countries such as Singapore, Thailand, Dubai, Switzerland, Canada, America, UK, Doha, Qatar, Australia, Bahrain, and Saudi Arabia. They have acquired dual nationalities and utilized smuggled money to support a luxurious lifestyle and construct lavish homes. FIA was ordered by CJP to find exact details about the aforementioned individuals. A team, in collaboration with Interpol, will be attempting to bring them back.

So far it is known that some 300 entrepreneurs have businesses in Dubai. Apart from that, there are businesses in the countries mentioned earlier. It has been informed that FIA, after taking approval from the Interior Minister and PM,  will launch an operation to round-up people on a grand scale. Many FIA offices are scheduled to be opened in Turkey, Greece, Qatar and various other countries. Moreover, there will be a significant increase in the vigilance at Pakistani airports.

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Crime

SHC grants bail to Sharjeel Memon

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Memon Copy

KARACHI: SHC has today granted bail to Sharjeel Memon (former Sindh Information Minister) in a corruption reference.

The reference pertains to abusing power by means of awarding advertisements at exorbitant rates. However, the IO had conceded during today’s hearing before the court that it had not been proven that Memon had received kickbacks from the deal.

The two-member bench after hearing the arguments granted bail to Sharjeel Memon against a surety of Rs. 5 million. One may recall that a NAB team nabbed Memon on 23rd October following SHC’s rejection of his bail application. 

Relevant pieces published earlier: 

Grant of advt at exorbitant rates: SHC rejects Sharjeel Memon’s interim bail plea!

KARACHI: A two-judge SHC bench has rejected the interim bail application of former information minister Sharjeel Inam Memon and other 12 co-accused in a graft case here today.

According to details, following the NAB special persecutor’s arguments regarding the corruption case against Sharjeel Memon and others, the court has accepted the bail of one of the thirteen accused only.

Sharjeel Memon is accused of inflicting losses to the national exchequer by resorting to corrupt practices in granting (SID) advertisements – related to awareness – to the electronic media between July 2013 till 2015.

He will be arrested by the NAB team as soon as he emerges from SHC building as legally one could not be detained from the premises of the court.

Readers may recall that Sharjeel Memon is also facing charges in connection with illegal allotment of land.

It is pertinent to mention here that Memon fled the country in 2015 when NAB commenced an inquiry against him regarding five billion rupee corruption. But he returned to Pakistan last March and managed to obtain interim bail.  

Sharjeel Memon arrested by NAB from the SHC gate

Sharjeel Memon produced before NAB court in corruption case

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Asia

Attacks against minorities continue in India

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STOP ATTACKING MINORITIES

ISLAMABAD: An official US report has said that the mob attacks by violent extremist Hindu groups against the minority communities, particularly Muslims, continued in India in 2018.
According to Kashmir Media Service (KMS), the US State Department, in its annual 2018 International Religious Freedom Report, said, “Mob attacks by violent extremist Hindu groups against minority communities, especially Muslims, continued throughout the year amid rumors that victims had traded or killed cows for beef.”
The report said some senior officials of the ruling Bharatiya Janata Party (BJP) made inflammatory speeches against the minority communities. According to some NGOs, the authorities often protected perpetrators from prosecution, it said.
It said that as of November, there were 18 such attacks, and eight persons were killed during the year. On June 22, two Uttar Pradesh police officers were charged after a Muslim cattle trader died of injuries sustained while being questioned in police custody, the report said.
The US State Department said that there were reports by non-governmental organizations (NGOs) that the government sometimes failed to act on mob attacks on religious minorities, marginalized communities and critics of the government.
It said that the central and state governments and members of political parties took steps that affected Muslim practices and institutions. “Proposals to rename Indian cities with Muslim provenance continued, most notably the renaming of Allahabad to Prayagraj. Activists said these proposals were designed to erase Muslim contributions to Indian history and had led to increased communal tensions.”
There were reports of religiously-motivated killings, assaults, riots, discrimination, vandalism, and actions restricting the right of individuals to practice their religious beliefs and proselytize, the annual report said.
The report also mentioned the brutal gang-rape and murder of eight-year-old Aasifa Bano of Kathua area of Jammu region of occupied Kashmir. “On January 10, Jammu and Kashmir police arrested eight men, including four police personnel, in connection with the kidnapping, gang rape, and killing of an 8-year-old girl (Aasifa). The men allegedly kidnapped the victim, took her to a nearby temple, and raped and killed her in an effort to drive her nomadic Muslim community out of the area,” it said.

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Crime

Nine injured in grenade attack at hotel in Dera Bugti

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Dera Bugti

DERA BUGTI: At least nine persons were injured in grenade attack at a hotel in Pir Koh area of Dera Bugti district, rescue sources said.

According to Levies officials, unknown attackers hurled a grenade at a hotel in Pir Koh leaving nine people injured including three children.

Deputy Commissioner Dera Bugti said on the occasion that the terrorists attacked the katcha hotel when the customers were drinking tea outside the premises.

Unidentified assailants fled from the scene after the attack.

Levies force cordoned off the area and started search to trace out suspects. Investigation agencies have also launched probe of the grenade attack.

 

 

 

 

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