Express ☺ your view, expression on this post, via Facebook comment in the below box… (do not forget to tick Also post on facebook option)

Tuesday, March 7, 2017

NAB’s probe exposed Sharifs brothers corruption in Hudabiya scam, docs reveal

ISLAMABAD: The National Accountability Bureau (NAB) established 17 years ago that Prime Minister Nawaz Sharif’s family and Finance Minister Ishaq Dar received over Rs1 billion “through illegal and fraudulent means” and were liable to be tried under anti-corruption laws, a fresh Supreme Court filing on Monday revealed.

Proceedings carried out by the anti-corruption watchdog in the year 2000 came to the fore when Prosecutor General Waqas Qadeer Dar submitted the records of two references including the Hudabiya Paper Mills scam and the alleged illegal construction of the Sharif family’s Raiwind estate in the ongoing Panamagate case in the apex court.

According to the documents, available with The Express Tribune, Nawaz’s late father Mian Muhammad Sharif, his brothers Punjab Chief Minister Shehbaz Sharif and the late Mian Abbas Sharif, Nawaz and Shehbaz’s sons Hussain Nawaz and Hamza Shahbaz, and daughter Maryam Nawaz, and Haroon Pasha had been accused of “receiving ill-gotten money” in the Hudabiya Paper Mills case.

“It has been established that offence of corruption and corrupt practices defined under NAB Ordinance 1999 has been committed” by these persons, NAB’s then-chairman Lt-Gen Khalid Maqbool submitted to an accountability court.

“It has been established that the directors of the company are in possession of voluminous ill-gotten money retained by them by opening non-bonafide fraudulent accounts in the name of non-residents and used the same for availing various financial benefits for themselves and their other business concerns”, showed the court filing.

The FIA investigations established that Siddiqa Sayed Mahfoodh Hashim Khadem, Sikandara Masood Kazi, Kashif Masood Kazi and Talat Masood Kazi deposited this money into Hudabiya Papers Mills accounts. Dar stayed with the Kazi family during his time in the United Kingdom.

Further, in their affidavits, members of the Kazi family had accused Dar of breaching their trust and misusing their passports for opening bank accounts without their permission, according to another set of documents available with The Express Tribune.

The ruling Sharif family, which is already facing a hard time in satisfying the top court regarding the money trail for the purchase of various London properties, is likely to face a tougher time tomorrow (Tuesday) in a case relating to the 17-year-old money laundering charge. The NAB chairman will also appear in person before A five-judge SC bench tomorrow.

The scam came to the limelight last month when the bench – headed by Justice Asif Saeed Khosa – took up Pakistan Tehreek-e-Insaf (PTI)’s plea seeking disqualification of the finance minister on charges of allegedly facilitating the Sharif family in laundering Rs1.2 billion.

Highlighting apparent lacunae in the acquittal of the Sharifs by the Lahore High Court (LHC) in 2014, the SC wondered how Rs1.2 billion were still “unaccounted for” and why NAB had not filed an appeal against the LHC verdict.

In 2014, the high court had quashed that Hudabiya Mills reference against the Sharifs. The decision was not appealed by NAB.

On April 25, 2000 – just a few months after a military coup that toppled Nawaz’s second government – Dar, who was incarcerated at the time, recorded a confessional statement in which he claimed that the Sharif brothers used the Hudabiya Paper Mills as a cover for money laundering during the late 1990s.



Thanks for visiting our website. Like our FB pages and subscribe for daily updates; you can comment on the above post bellow ↓with your Google id or Facebook id – Thank you for your time..☺



Send us your news/prs to us at myvoicetv at outlook dot com..

Note: The views, comments and opinions expressed on this news story/article do not necessarily reflect the official policy or position of the management of the website. Companies, Political Parties, NGOs can send their PRs to us at

‎لطیفے اور شاعری‎
Facebook group · 8,142 members
Join Group
یہ گروپ آپ سب کے لئے ہے۔ پوسٹ کیجئے اور بحث کیجئے۔۔۔۔۔ اپنی آواز دوسروں تک پہنچائے۔۔۔اور ہاں گروپ کو بڑا کرنے کے لئے اپنے دوستوں کو بھی گروپ میں دعو...

All Categories

Aaj Kamran Khan ke Saath Aamir Liaquat Hussain Aapas ki Bat NajamSethi Abdul Qadir Hassan AchiBaatain Afghanistan Aga Khan University Hospital AirLineJobs Allama Iqbal America Amjad Islam Amjad Anjum Niaz Ansar Abbasi APP Aqwal Zareen Articles Ayat-e-Qurani Ayaz Amir Balochistan Balochistan Jobs Bank of Khyber Banking Best Quotes Biwi Jokes Blogger Tips Chaltay Chaltay by Shaheen Sehbai China Chitral Coca-Cola Coke Studio Columns CookingVideos Corporate News Corruption Crimes Dr Danish ARY Sawal Yeh Hai Dubai E-Books EBM Education Educational Jobs Emirates English #Quotes English Columns EnglishJokes Funny Photos Funny Talk Shows Funny Videos Gilgit-Baltistan Girls Videos Govt Jobs HabibJalibPoetry Hamid Mir Haroon Al-Rashid Hasb-e-Haal with Sohail Ahmed Hassan Nisar Hassan Nisar Meray Mutabaq Hazrat Ali AS Sayings HBL Health HikayatShaikhSaadi Hospital_Jobs Hotel Jobs Huawei Hum Sab Umeed Say Hain India Information Technology Insurance International News Islam Islamabad Islamic Videos JammuKashmir Javed Chaudhry Jazz Jirga with Salim Safi Jobs Jobs Available Jobs in Karachi Jobs in KPK Jobs in Pak Army Jobs_Sindh JobsInIslamabad Jokes Jubilee Insurance Kal Tak with Javed Chaudhry Karachi Kashmir KhabarNaak On Geo News Khanum Memorial Cancer Hospital Khara Sach With Mubashir Lucman Khyber Pakhtunkhwa Lahore Latest MobilePhones Lenovo LG Life Changing Stories LifeStyle Live With Dr. Shahid Masood Live with Talat Hussain Maulana Tariq Jameel MCB Bank Microsoft Mobilink Mujeed ur Rahman Shami Munir Ahmed Baloch Nasir Kazmi Nazir Naji News News Videos NGO Nokia North Korea Nusrat Javed Off The Record (Kashif Abbasi) Off The Record With Kashif Abbasi On The Front Kamran Shahid OPPO Orya Maqbool Jan Pakistan Pakistan Army Pakistan Super League Pashto Song Photos Poetry Political Videos Press Release Prime Time with Rana Mubashir PTCL Punjab Quetta Quotes Rauf Klasra Samsung Sar-e-Aam By Iqrar-ul-Hasan Sardar Jokes Saudi Arabia ShiroShairi Show Biz Sikander Hameed Lodhi Sindh Social Media Sohail Warriach Songs Sports News Stories Syria Takrar Express News Talat Hussain Talk Shows Technology Telecommunication Telenor To the point with Shahzeb Khanzada Tonight with Moeed Pirzada Turkey Tweets of the day Ufone University Jobs Urdu Ghazals Urdu News Urdu Poetry UrduLateefay Video Songs Videos ViVO Wardat SamaaTV WaridTel Wasi Shah Zong اردو خبریں
______________ ☺ _____________ _______________ ♥ ____________________