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Trail to Dig Millions

http://www.awwaaz.com/images/stories/Trail to Dig Millions
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Islamabad: A senior investigation journalist of a national TV has revealed the shocking money trail to expose that Sharif family allegedly purchased London Flats in 1993.The report told that a mysterious character named Javed Kiyani served as a front man of the Sharif Family and allegedly created 3 bank accounts in Habib Bank AG Zurich Lahore branch. These fake accounts were created under the title of Muhammad Ramzan, Salman Zia and Asgher Ali. It was shocking to observe that an official inquiry of Government of Pakistan proved these accounts to be faked. Javed Kiyani who was a relative of Mr.Nawaz Sharif’s close friend Sheikh Saeed managed these accounts and got transactions of millions of dollars accumulated into these accounts. Official inquiry stated that using these fake accounts 34,29,700 $ were accumulated under the account title Salman Zia, 15,62,477$ from account title Muhammad Ramzan and Asgher Ali had 15,12477$ in his fake account. When it was further probed by following the money trail it was learnt that this money was allegedly transferred to foreign account through m0ney laundering using Qazi family’s account as it was confessed by Ishaq Dar. Later on this money was used by an off shore company named Shamrock, allegedly owned by Sharif family and a Swiss named Urs Specker was handling all the affairs on its behalf. The shocking part of the story revealed that the much talked London Flats were purchased by using this money and the funds transferred in 1993 told the whole story which is contradicting the high claims the Sharifs had been making.

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  • Isha Uzair says :

    2016-05-30 12:01:36

    humm,but who will bell the cat then?NAB?FIA or FBR? didnt they know these facts?I wish we could have the accountability system delivering.


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