APML-Charge sheet against Nawaz Sharif’s corruption-Released to mediaNovember 13, 2010
APML EXPOSES NAWAZ SHARIF’S CORRUPTION
The following depicts PML-N’s performance:-
1. 1. CORRUPTION CASES
Nawaz Sharif and his cronies have always been working to plunder Pakistan’s wealth as their sole agenda. He expanded his business empire by misusing his authority as Chief Minister Punjab and Prime Minister Pakistan. And in order to gain financial benefits, he manipulated laws and changed policies. Likewise, in a bid to avoid accountability, the Nawaz Sharif Government amended “The Ehtasaab Act” and made it effective from “1990” instead of “1985” as proposed in the original text of the “Ehtasaab Act” prepared by the interim government of caretaker Prime Minister (Late) Mairaj Khalid (1996-97). And by bringing this change he cunningly saved his tenure of Chief Minister Punjab (1985-88) from accountability.
Despite all maneuvering following references were filed against the Sharifs:-
- Nawaz Sharif, Shahbaz Sharif and others misused official resources causing a loss to the national exchequer of Rs 620million by developing 1800 acres of land in Raiwind at state expense.
- Nawaz Sharif and Shahbaz Sharif are accused of whitening black money during their first tenure (1990-93) and causing a loss of Rs 180 million to the national exchequer by evading income/wealth tax.
- Nawaz Sharif, Saif-ur-Rehman and others reduced import duty from 325% to 125% on import of luxury cars (BMW), causing a huge loss of Rs1.98 billion to the national exchequer.
- On the imposition of emergency and freezing of foreign currency accounts, Nawaz Sharif and Saif-ur-Rehman removed 11 billion US dollars from Pakistani Banks illegally. Without the consent of account holders, Foreign Exchange Bearer Certificates (FEBC) accounts were frozen and foreign exchange was misappropriated.
- Illegal appointments in Pakistan International Airlines (Nawaz Sharif and Saeed Mehdi).
- Abbotabad land purchase scam (Nawaz Sharif and Sardar Mehtab Abbasi).
- Availing bank loan for Ittefaq Foundries and Brothers Steel Mills without fulfilling legal requirements (Nawaz Sharif and Shahbaz Sharif).
- Concealment of property in the US (Nawaz Sharif and Shahbaz Sharif).
- Illegal appointments and promotions in Federal Investigation Agency (Nawaz Sharif).
- US wheat purchase scam (Nawaz Sharif and Syeda Abida Hussain).
- Murree land purchase scam (Nawaz Sharif and Saif-ur-Rehman)
- Tax evasion (Nawaz Sharif and Shahbaz Sharif).
- Forging of passports and money laundering (Nawaz Sharif and Ishaq Dar).
- Concealment of private helicopter purchase while filing assets’ detail (Nawaz Sharif).
- Favoring Kohinoor Energy Co, causing loss of Rs. 450 millions (Nawaz Sharif and Others).
- Illegal cash finance facility given to Brothers Sugar Mills (Nawaz Sharif and Shahbaz Sharif).
- Bribe offered to ANP’s Senator Qazi Mohammad Anwer (Nawaz Sharif and Others).
- Hudaibiya Paper Mills Reference against Sharif brothers and Ishaq Dar.
- Illegally appointing Chairman Central Board of Revenue (Nawaz Sharif)
- Whitening of black money by amending laws (Nawaz Sharif and Shahbaz Sharif).
- Causing Rs. 35 billion loss by writing off/rescheduling bank loans (Nawaz Sharif and Ishaq Dar).
- Bribing (late) Maulana Sattar Niazi from National Exchequer (Nawaz Sharif and Others).
- Plundering Rs. 200 million from Jahez and Baitul Maal funds (Nawaz Sharif & Others)
- Opening fictitious foreign currency accounts (Nawaz Sharif and Ishaq Dar).
- Making 130 political appointments in federal departments (Nawaz Sharif).
- Relaxing export duty and rebate to transport sugar to India (Nawaz Sharif).
- Whitening of money through FEBC (Nawaz Sharif).
- Wealth Tax evasion (Nawaz Sharif).
- Concealment of facts to evade property tax (Nawaz Sharif).
- Withdrawal of case against Senator Islamuddin Sheikh (Nawaz Sharif, & Ishaq Dar).
- 2. FINANCIAL GAINS BY USING HIS AUTHORITY AS PRIME MINISTER
The first tenure of Nawaz Sharif as Prime Minister in the year 1990 saw another reign of loot and plunder. During this period Mian Nawaz Shairf obtained loans amounting to more than Rs.614 billion from Banks through his influence against inadequate guarantees. According to the details of loans obtained by Sharifs include Rs.1556 million for Ittefaq Foundries, Rs. 543 million for Haseeb Waqas Sugar Mills, Rs.455 million for Mehran Ramzan Textile Mills, Rs.373 million for Ramzan Bukhsh Textile Mills, Rs.339 millions for Ch. Sugar Mills, Rs.226 millions for Ittefaq brothers, Rs. 205 million for Sandalbar Textile Mills, Rs.182 million for Hudaibiya Engineering Mills, Rs.153 million for Hamza Board Mills Ltd, Rs.134 million for Hudaibiya paper Mills, Rs.351 Million for Brothers Sugar Mills, Rs.174 million for Brothers Textile Mills, Rs.159 million for Brothers Steel Mills, Rs.623 million for Ramzan Sugar Mills, Rs. 191 million Khalid Siraj Textiles, Rs.313 million for Ittefaq Sugar Mills, Rs.164 million for Ittefaq Textile Mills, and Rs.239 million were obtained for Ittefaq Brothers. Due to the malpractice the national wealth was used for establishing personal empire while the country’s economy was facing disaster. This loan was equivalent to the total internal loan obtained by the government of Pakistan! These so called patriotic politicians ruthlessly plundered the national exchequer and used national wealth for personal financial gains. In addition money laundering worth billions of dollars through illegal means, wheat import scam, awarding motorway’s contract to an internationally black listed company, receiving heavy loans despite of being defaulter, secret businesses in UK (Evidence attached), Sugar mills in Kenya and four flats in the most expensive area of London and huge commissions in privatization of Muslim Commercial Bank (MCB) are also a few “achievements” of Nawaz Sharif and family.
- 3. THE AUDITOR GENERAL REPORT
The Auditor General Report released in the year 1988-89 reported that Nawaz Sharif, misusing his authority as Chief Minister Punjab, issued directives which resulted into direct malpractice of Rs. 35 billion.
The report said that the Chief Minister Secretariat had been turned into a hub of corrupt practices and Nawaz Sharif used public money like an emperor that resulted into huge fiscal deficit of the province.
The Auditor General Report released in the year 1986-87 said that the then Chief Minister Nawaz Sharif had used Rs. 1200 million for malpractices in only one year.
Nawaz Sharif allotted 3000 precious Lahore Development Authority (LDA) plots among his favourites due to which the province suffered loss of billions of rupees.
Nawaz Sharif was the lead character of the Cooperative and Financial Institutions Scam, which deprived the retired employees, orphans, widows, and poor of their total assets amounting to Rs. 17 billion.
Nawaz Sharif released Rs. 1200 million from his discretionary grant in the year 1985-86 while Rs. 1895 million were released in 1986-87, Rs. 1899 million were used in 1987-88 while another Rs. 1887 million were distributed among his cronies.
- 4. RELATIONS WITH THE TERRORISTS
Nawaz Sharif, Shahbaz Sharif and other party leaders practically share and proudly identify commonalities between PML-N and Taliban and they have very close ties and cordial relations with terrorists and banned terrorist outfits. In early 90s Nawaz Sharif received huge sums of money from Osama Bin Laden to overthrow former Prime Minister of Pakistan Shaheed Benazir Bhutto’s Government. Even now PML-N’s cabinet members and spokespersons are commonly seen hanging around with members of those banned outfits, reportedly involved in managing terrorist attacks on thousands of innocent Pakistanis including soldiers, police officials and members of other law enforcement agencies.
Due to compromising attitude of PML-N’s leadership and their mild will to fight against the menace of terrorism the members of law enforcement agencies are completely demoralized. That is one of the reasons that the investigations against terrorists are not carried out in a proper manner and proof against arrested terrorists usually is not available. Due to the incapability of the Punjab Government terrible terrorist attacks took place in the province including suicide attack on Police Training School Bedian Road, blast in Moon Market Lahore, car bomb blast in the Rescue 15 building, car bomb blast in F.I.A building, suicide attack on Munawan Police Training Center, Model Town link road bomb blast, suicide attack on Jamia Naemia, terrorist attack on Ahmedi’s worship places, blasts in Imam Bargahs including Karbla Gammay Shah and suicide bomb blasts in the sacred shrine of Hazrat Data Gunj Buksh along with many others. After these attacks PML-N has morally lost its right of government in Punjab.
Further, it was Shahbaz Sharif, who instead of showing courage and political and moral will to fight against the enemies of Pakistan, in his speech in Jamia Naemia Lahore, begged for mercy from the terrorists. He, in a very disgraceful manner, requested them not to attack Punjab as they are likeminded and standing on the same side. This statement of Shahbaz Sharif reflects his mindset !
- 5. CONSPIRACIES AGAINST DEMOCRACY
Nawaz Sharif and Co. has always been involved in destabilizing the democratic system by one way or the other and did not even hesitate to take bribes to grab power. Lt. General (R) Naseerullah Babar, the former Interior Minister had disclosed in the National Assembly in 1994, that the ISI had disbursed money to purchase the loyalty of various right wing politicians, including that of Nawaz Sharif, in order to manipulate the 1990 elections, for the Islamic Jamhoori Ittehad (IJI- Pakistan democratic alliance), and bring about the defeat of the PPP. As proof Lt. General (R) Naseerullah Babar, Lt. General (R) Asad Durrani and others have filed affidavits supported by copies of various documents. In Air Marshal Asghar Khan’s human rights petition (HRC 19/96) in the Supreme Court of Pakistan against the former Chief of Army Staff Mirza Aslam Baig and the former Chief of the ISI and a banker concerning the criminal distribution of the people’s money for political purposes. The case is pending adjudication in the Supreme Court of Pakistan for the last 14 years.
1. 6. DECEIT AND LYING
Nawaz Sharif’s politics is based on the philosophy “lie repeatedly till it seems as the truth”. He has based his politics on deceit and lies. Nawaz Sharif and his “chellaz” believe in lying repeatedly and religiously follow their convictions in this regard. They are masters in the art of manipulation and alteration and use their wealth to achieve their goals. One example is enough to expose their hideous character. After conviction in the hijacking case, Nawaz Sharif and his family approached foreign friends who persuaded President Pervez Musharraf to have mercy and forgive them. Nawaz Sharif, Shahbaz Sharif and family sought pardon and signed agreements including a commitment not to participate in politics for a period of ten years but they kept lying and hid the existence of these agreements from the nation until the head of Saudi Arabian Secret Agency, Prince Miqran Bin Abdul Aziz and Prime Minister of Lebanon Mr. Saad Hariri’s unveiled the existence of these agreements and Ch. Nisar had to admit the existence of these agreements during the press conference of Javed Hashmi. Sharif brothers in return of Pervez Musharraf’s “Ehsaan” (generosity) have not only crossed all limits of hostility but also lied to the nation. Would Nawaz Sharif and his “chellaz” ever tender apology to the Pakistani Nation, for lying to them for so many years?
- 7. POLICE STATE
Under the horrible times of Shahbaz Sharif’s Government the Punjab province has been virtually converted in to a “Badmaash” (rogue) province. Here police officials get involved in heinous and brutal criminal activities like one in Sialkot. The administration did not take any action against the shameful and atrocious lynching of two young brothers until the footage was telecast on electronic channels. It is believed that only in Gujranwala Division, where a brother of PML (N) MNA was deputed as head of police department, more than two hundred extra judicial killings have taken place. The record shows that in Punjab, police force has been continuously used to harass and insult political rivals. An endless campaign of lodging false FIRs against political opponents has also been initiated. Use of brutal police force and baton-charge has become a routine. Every segment of society including journalists, doctors, teachers, students, nurses, Government employees, semi Government and private institutions and lawyers have faced the brutality of police while protesting for their demands.
- 8. POOR GOVERNANCE & MALADMINISTRATION
It is a hard fact that poor governance & maladministration is trade mark of Sharif brothers. Shahbaz Sharif is an attention-seeker and likes to show off. For the sake of “cheap publicity” he has started calling himself “Khadam-e-Ala” but miserably failed to meet the challenges of governance and administration. It’s a harsh reality that during his tenure in Punjab all institutions deteriorated conspicuously. In order to achieve their motives, Sharifs always appoint their blue eyed personnel on key posts by completely ignoring merit. Almost all districts of Punjab are being run by grade 19 officers who are incapable hence a basic reason for poor governance. Due to his dictatorial approach Shahbaz Sharif himself heads 12 provincial ministries and he seldom holds cabinet meeting. He takes decisions over ruling, the cabinet. His obstinate behavior is the prime reason for the maladministration in the province. It would be just and appropriate to suggest that Sharifs have failed to establish a democratic spirit in their government and have completely overlooked the norms of democratic political setups.
- 9. CRIMINAL ASSAULT ON THE SUPREME COURT OF PAKISTAN
In order to consolidate and attain more power, ‘the champion of democracy and independent judiciary’, Nawaz Sharif attacked every individual and institution, he felt could get in the way and challenge his authority. In order to get rid of Chief Justice Sajjad Ali Shah, who Nawaz Sharif despised, the latter created divisions amongst the judges using the humble services of a former judge, Rafique Tarrar (later President of Pakistan) to make life difficult for the Chief Justice. A group of judges refused to acknowledge CJ Sajjad Ali Shah as the Chief Justice and things got so bad that a number of junior judges made it difficult for him to carry out his duties. Eventually, Sharif ordered his thugs to attack the Supreme Court in order to prevent the Chief Justice from giving a ruling against him.
The police did nothing to stop Sharif’s thugs as they attacked and entered the Supreme Court premises. The judges inside the building barely managed to escape. The thugs, led by Sajjad Naseem and Mushtaq Tahir Kheli, Nawaz Sharif’s political secretaries, entered the court chanting anti-CJ Sajjad slogans and destroyed the Court Room.
1. 10. CAMPAIGN AGAINST THE PRESS AND JOURNALISTS
A number of incidents during 1998-99 indicated a pattern of harassment and intimidation of individual journalists as the government was increasingly becoming intolerant. Imtiaz Alam, a Lahore-based journalist, complains of threats over the telephone and then of his car being set on fire in a mysterious manner the next day. Another Lahore journalist, Mahmud Lodhi, was picked up and held in illegal custody for two days. He was questioned about his involvement with a BBC team filming a documentary on the rise and wealth of the Sharif family. Present Pakistani ambassador in USA Mr. Hussain Haqqani was picked up in a cloak-and-dagger fashion and interrogated at a FIA Center for money embezzlement while he held government office.
The residence of Idrees Bakhtiar, a senior staff reporter of monthly Herald and BBC correspondent in Karachi was raided by CIA police on Nov. 26, 1998. The police harassed the family and also arrested his 28-year old son, Moonis, who was later released. On Feb. 13, 1999, three persons, including Senator Abdul Hayee Baloch and a lady worker from Lahore, were injured when the police baton-charged, used water cannons and threw bricks on a peaceful procession of the Pakistan Awami Ittehad in front of the parliament house in Islamabad. The march, organized by the PAI for the freedom of the press, was led by PAI president Nawabzada Nasrullah Khan (late), the then opposition leader Shaheed Benazir Bhutto and secretary general of the alliance Hamid Nasir Chatta, besides a number of sitting and former PPP MNAs and senators.
The owner of the Frontier Post, Rehmat Shah Afridi, was arrested in Lahore on April 2, 1999, by the Anti-narcotics Force. The Peshawar-based Frontier Post was critical of government policies. Afridi’s arrest was seen by journalists and others as another attempt to gag the Press. On May 8, 1999, Najam Sethi, Editor of The Friday Times, was arrested on the orders of Nawaz Sharif. Police stormed into his house in Lahore and dragged him out of his bed room. After brutal torture and breaking furniture of the house he was shifted to some unknown place. And before leaving the house with Mr. Sethi, they tied his wife Jugnoo’s hands with a rope and locked her up in a dressing room. Later, Nawaz Sharif asked COAS Gen. Musharraf to charge Mr. Sethi under the Pakistan Army Act for being a traitor and give him maximum punishment (maximum punishment is death!).
The New York-based Committee to Protect Journalists (CPJ), a press freedom organization, said on June 1, 1999 that it was conducting an investigation into a “hit list” prepared by the Pakistan government that contains 35 prominent journalists of Pakistan. According to reports received by the CPJ, the federal government had decided to establish a special media cell comprising officials from the police, Intelligence Bureau and the Federal Investigation Agency to punish the journalists, who had been writing against the government. Ehtesab Bureau Chairman, Senator Saifur Rehman Khan was to head this cell which would function from Lahore, Islamabad, Karachi and Peshawar with its head office in Islamabad.
According to the CPJ, the journalists were: Irshad Ahmed Haqqani (late), Rehmat Ali Razi, Anjum Rasheed, (writer and anchor person) Suhail Warraich, Sohaib Marghoob and (late) Roman Ehsan (Jang Lahore), M. Ziauddin (Dawn Islamabad), Dr. Maleeha Lodhi, Javed Jaidi, Nusrat Javeed, Mariana Babar and Ansaar Abbassi (The News, Islamabad), Rehana Hakeem and Zahid Hussain (Newsline), Ejaz Haider, Khalid Ahmed, Jugnu Mohsin and Adnan Adil (The Friday Times, Lahore), Mahmood Sham (Jang, Karachi), Rashed Rehman (The Nation, Lahore), Amir Ahmed Khan (Herald, Karachi), Imtiaz Aalam, Beena Sarwar, Shafiq Awan, Kamila Hyat and Amir Mir (The News Lahore), Abbas Athar (Nawa-e-Waqt, Lahore), Kamran Khan and Shehzad Amjad (The News Karachi), Azam Khalil (Pulse), Mohammad Malik (Tribune), Imtiaz Ahmed (The Frontier Post, Peshawar), Ilyas Chaudhry (Jang Rawalpindi), Naveed Meraj (The Frontier Post, Islamabad) and Syed Talat Hussain (The Nation, Islamabad).
The Government of Nawaz Sharif started a campaign against the Jang group in July 1998 when it refused to sack a number of journalists critical of Government policies. The government objected to the Jang group newspapers’ reporting about the law and order situation in the country and put a ban on advertisement. On August 13, a report was published about non-payment of Rs. 700 million to farmers by the sugar mills owned by the Nawaz Sharif family. Three days later, the government sent notices to Jang for non payment of taxes and the case was shifted to the Ehtesab cell. On September 27, 1998, the Government asked the Jang group not to publish a report of ‘The Observer London’ that Nawaz Sharif had siphoned off millions of rupees. The report was not published by the Jang but it was published by its sister English newspaper The News. On November 5, bank accounts of the Jang group were frozen and FIA raided the Jang and the News offices in Rawalpindi and customs authorities stopped delivery of newsprint to the Jang.
On Jan 28 1999, a sedition case was registered against Mir Shakil-ur-Rehman for publishing an advertisement of Muttahida’s Khidmat-e-Khalq Foundation on January 1, which according to the police, was aimed at inciting people against the state.
Mir Shakil-ur-Rehman revealed that Senator Saif-ur-Rehman asked him to sack a number of Jang employees who should be replaced in consultation with the Government. He released to the press audio-tapes of conversation with Saif-ur-Rehman on this issue. Saif-ur-Rehman accused Mir Shakil-ur-Rehman for evading tax and customs duty to the tune of Rs. 2.6 billion.
The hostility of Sharifs towards media is also evident from the fact that in the parliamentary history of Pakistan for the first time a resolution, condemning the media, was tabled (by a group of MPAs belonging to Nawaz League) and passed in the Punjab Assembly.
1. 11. DESTABILIZATION OF INSTITUTIONS
There is probably no institution in Pakistan which Nawaz Sharif did not aggressively confront in order to make them comply with his wishes. Besides picking a fight with the President, the Judiciary and the restricted/limited media of that time, Sharif also decided to have a confrontation with the army, the only viable institution left in Pakistan. Due to his hostile and dumb approach in Nawaz Sharif’s first term as prime minister, he fell out with three successive army chiefs: General Mirza Aslam Beg, General Asif Nawaz and General Abdul Waheed Kakar. During his second tenure, he fell out with two other Generals, General Karamat and later with General Pervez Musharraf. General Karamat became the first Chief of Army Staff in the history of Pakistan to have been prematurely retired!
One by one all challenges and potential obstacles to his dictatorial mindset were removed from his way by Nawaz Sharif. Ghulam Ishaq Khan, Farooq Leghari, Sajjad Ali Shah, and General Jehangir Karamat were all removed from the scene by Nawaz Sharif.
1. 12. Ill-CONSIDERED ECONOMIC DECISIONS
Nawaz Sharif’s ill-considered economic decisions cost Pakistan dearly! But the Sharif family’s personal business empire grew exponentially through questionable means.
Nawaz Sharif, during his tenure as Chief Minister Punjab from 1988-90, deprived the provincial departments of Rs. 15.35 billion. In addition in 1997-99 he caused huge loss amounting in 11 billion US dollars to private account holders by freezing foreign currency accounts contrary to the law and constitution wherein he and his cronies managed to get away with huge sums even after the freeze. Billions of dollars were removed from the banks without the permission/consent of the account holders but the accounts of common Pakistanis were withheld.
In last two and half years, Shahbaz Sharif wasted more than 40 billion rupees in “Sasti Roti” and other subsidized food schemes that had been initiated to earn cheap popularity and to benefit their political supporters. Admittedly these funds have been distributed amongst their own supporters without any audit just to gain political mileage. A huge chunk of these funds has been disbursed by the ghost “Tandurs” (burners) owners. Inflation and un-employment is rocketing day by day due to the ill-conceived decisions of the provincial government. This is one of the reasons that Punjab could not help flood victims at the time because they had utilized their funds in senseless politically motivated schemes and now have an overdraft amounting Rs. 80 billion.
- 13. SELLING KASHMIR CAUSE TO VAJPAYEE IN 1999 AND HUMILATING ARMED FORCES IN USA, DURING KARGIL
The so called son of soil Nawaz Sharif virtually sold Kashmir in 1999 during Indian PM’s visit to Lahore. Nawaz Sharif deleted the word Kashmir from the joint declaration to please Indian counterpart. By crossing all the limits of treachery and falsehood Nawaz Sharif and his cronies claim that Pakistan armed forces lost the Kargil war. In fact, due to the decisions of Nawaz Sharif, Pakistan lost this war in the drawing room of the American President after wining it in the battlefield.
1. 14. ATOMIC EXPLOSIONS
It is a proven fact that in 1998 Nawaz Sharif was double-minded about the atomic explosions. While the nation waited breathlessly for a befitting reply to India, Nawaz Sharif was busy in negotiating economic packages with US Government. Gohar Ayub Khan, who was foreign minister at that time, has also corroborated this fact in his book.
- APML demands from the Government to immediately initiate proceedings on the pending references against Nawaz Sharif.
- Nawaz Sharif and his Family must declare their assets both inside and outside Pakistan.
- Nawaz Sharif must apologize from Pakistani nation for lying and hiding the existence of pardon and all other agreements that were formulated between him and Pervez Musharraf.
- Nawaz Sharif Must tender apology for the heinous campaign against press and journalists and for the criminal attack on Supreme Court of Pakistan.
Dear Friends! Politics is every body’s right and PML-N will have to face Pervez Musharraf politically. They cannot befool Pakistani public any more. We challenge them to bring their achievements and we will present ours. But knowing PML-N’s track record it seems they will lie again. We wish to seek our future from the People of Pakistan. Let the people decide.
All Pakistan Muslim League-APML