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‘Not accused of any wrongdoing’: Daily Mail apologises to Shehbaz Sharif for ‘error’ in 2019 article

<blockquote class="twitter-tweet" data-lang="en"><p lang="en" dir="ltr">I’m only going to make one comment on Shahbaz Sharif’s recent statements. He complains the earthquake was in 2005, before he became CM. But according to evidence already aired in a Pakistani court, the alleged thefts from the quake relief fund were in 2009 and 2011. Refutation?</p>— David Rose (@DavidRoseUK) <a href="https://twitter.com/DavidRoseUK/status/1154717748590596096?ref_src=twsrc%5Etfw">July 26, 2019</a></blockquote>
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<blockquote class="twitter-tweet" data-lang="en"><p lang="en" dir="ltr">I’m only going to make one comment on Shahbaz Sharif’s recent statements. He complains the earthquake was in 2005, before he became CM. But according to evidence already aired in a Pakistani court, the alleged thefts from the quake relief fund were in 2009 and 2011. Refutation?</p>— David Rose (@DavidRoseUK) <a href="https://twitter.com/DavidRoseUK/status/1154717748590596096?ref_src=twsrc%5Etfw">July 26, 2019</a></blockquote>
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Does anyone in Sharif family read reports before reacting to them. And what of their legal team can they not tell them what period is the claim for. This is just like Maryam not knowing which period is under discussion .
How did this government managed to rule over Pakistan for so long :(
 
LONDON: Renowned media law firm Carter Ruck has started formal legal action on behalf of Shehbaz Sharif against the British newspaper the Mail on Sunday, online news site Mail Online and its journalist David Rose about a “politically motivated” article published on July 14, 2019.

Carter Ruck confirmed that it has agreed to act on behalf of Shebhaz Sharif, President of the PML-N party, leader of the Opposition in Pakistan and former Chief Minister of Punjab after reviewing the case for a week.

Papers show that Alasdair Pepper, Antonia Foster and Victoria Anderson will represent Shehbaz Sharif in his legal claim against the publication.

Carter Ruck said: “The article is gravely defamatory of Mr Sharif, including false allegations that he misappropriated UK taxpayers’ money in the form of DFID aid intended for the victims of the devastating 2005 earthquake in Pakistan. Mr Sharif denies these allegations in the strongest possible terms.”

Shehbaz Sharif’s English lawyers said in a statement on Friday morning that he was “utterly appalled by these allegations”.

Shehbaz Sharif said: “It is disgusting for the Mail to claim that I stole money from a fund for earthquake victims. Clearly were there any evidence in support of this, or any of the other allegations contained in the article against me, then I would have been arrested and charged. This appears to be yet another politically motivated campaign against me and my family by the current government of Pakistan. According to the article, it granted the journalist ‘exclusive access to some of the results of a high-level probe ordered by Khan’ including a ‘confidential investigation report’ and highly unusually access to ‘interview key witnesses held on remand in jail’. “

The PML-N leader said that at no stage were the allegations properly put to before him in advance of the publication.

“Had they been, I would have pointed out - among other matters - that at the time of the earthquake in 2005, I was not even in Pakistan but living in exile in the UK. I value my professional and personal reputation very highly and will do all that is necessary to clear my name of these terrible allegations, and will pursue this claim through the courts of England and Wales, if that is what is required.”

Shehbaz Sharif’s representatives had met three different defamation law specialist firms in the course of two weeks and decided to go with Carter Ruck.

The report, titled “Did the family of Pakistani politician who has become the poster boy for British overseas aid STEAL funds meant for earthquake victims, asks DAVID ROSE”, said the newspaper was given exclusive access to “some of the results of a high-level probe ordered by Prime Minister Imran Khan”.

The DFID refuted claims made by The Mail on Sunday of aid money being embezzled and laundered by Shehbaz Sharif and his family.

Rejecting the assumption, DFID maintained that “our robust systems protected UK taxpayers from fraud”.

In a statement, a DFID spokesperson said: “The UK’s financial support to ERRA over this period was for payment by results – which means we only gave money once the agreed work, which was primarily focused on building schools, was completed, and the work audited and verified.

“The UK taxpayer got exactly what it paid for and helped the vulnerable victims of a devastating earthquake. We are confident our robust systems protected UK taxpayers from fraud.”

https://www.geo.tv/latest/243722-carter-ruck-sues-mail-publishers-on-behalf-of-shehbaz-sharif
 
Govt plays down Shehbaz's legal action against British publication

Special Assistant to Prime Minister on Accountability Shahzad Akbar on Sunday dismissed Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif’s claim of initiating legal action against British publication Daily Mail.

Addressing a press conference in Islamabad, the government representative said Shehbaz has only filed a complaint with the publication and no case has been registered over the story.

Akbar said the former Punjab chief minister has also not denied the allegations against him in the July 14 article authored by journalist David Rose.
“No allegations were denied in the letter sent by Shehbaz’s counsel; all it said was that the story was not in public interest,” he said.

Akbar also rubbished Shehbaz’s assertion of taking the matter to a London court. “I challenge Shehbaz Sharif to serve me a legal notice. I can say with all confidence that he will never take this matter to a court in the United Kingdom,” said the premier’s special assistant.

“Shehbaz has promised to sue Daily Mail and, if he does, I am ready to appear with all necessary evidence.”

The controversy was initiated on July 14 when the Daily Mail published a story on alleged misuse of UK aid money during Shehbaz’s tenure as Punjab chief minister.

The Mail on Sunday article – headlined “Did the family of Pakistani politician who has become the poster boy for British overseas aid steal funds meant for earthquake victims?” – alleged that Shehbaz, with the help of his family members and some close confidants, had embezzled and laundered money out of £500 million foreign aid poured into Punjab for relief activities after the 2005 earthquake.

After the article was published, Akbar held a press conference where he said that the government had ‘undeniable evidence’ to establish that the assets accumulated by the PML-N president’s family were funded by remittances sent abroad through telegraphic transfers (TTs).

“According to the Financial Monitoring Unit of State Bank of Pakistan, the Sharif family had made some 200 remittances amounting to $26 million since 2007 till now,” he had said.

Akbar said Shehbaz’s family had no source of income in the country but received $26 million from abroad, adding that, “99 per cent of Hamza Shehbaz’s assets were bought from the money remitted between 2007-8 to 2010-11 by different individuals and fake companies”.

The PM’s aide also claimed that the money was transferred to the former Punjab chief minister’s son-in-law Ali Imran’s company from the fund meant for the earthquake-affected people.

He said that he was being wrongly accused of being behind the news article.

On Sunday, the PM’s aide maintained that Shehbaz’s claim of lodging a lawsuit against the British daily was “as fictitious as his previous claim of dragging [PPP co-chairman] Asif Zardari on the roads.”

https://tribune.com.pk/story/2023291/1-govt-plays-shehbazs-legal-action-british-publication/
 
<blockquote class="twitter-tweet" data-lang="en"><p lang="en" dir="ltr">Hello Pakistani journalists: the reason the Mail has not yet replied to Shahbaz Sharif's lawyers is that I have only just returned from leave. We will shortly. And I assure you, my article was NOT fabricated, and we are not about to admit that it was. <a href="https://t.co/8MMkCkErCv">https://t.co/8MMkCkErCv</a></p>— David Rose (@DavidRoseUK) <a href="https://twitter.com/DavidRoseUK/status/1162781800420315136?ref_src=twsrc%5Etfw">August 17, 2019</a></blockquote>
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<blockquote class="twitter-tweet" data-lang="en"><p lang="en" dir="ltr">If Shahbaz Sharif really wanted to sue me and the Mail, he would have to get his wife and children to explain to the court why they accepted huge foreign cash "investments" from people who were actually penniless hawkers, pappadom sellers, etc. Maybe they will. We shall see.</p>— David Rose (@DavidRoseUK) <a href="https://twitter.com/DavidRoseUK/status/1162784013666390017?ref_src=twsrc%5Etfw">August 17, 2019</a></blockquote>
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If you have the balls, confiscate all their wealth and throw the book at them. But as everyone knows, nothing is going to happen. After all this pretense it will be business as usual
 
<blockquote class="twitter-tweet" data-lang="en"><p lang="en" dir="ltr">DailyMail stated last month that they would respond to our legal notice on or before 22Aug & journalist David Rose tweeted on 17Aug that it would b “shortly”. My lawyers, however, still have not received a substantive response from DailyMail in defence of their claims against me></p>— Shehbaz Sharif (@CMShehbaz) <a href="https://twitter.com/CMShehbaz/status/1164867048922591232?ref_src=twsrc%5Etfw">August 23, 2019</a></blockquote>
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<blockquote class="twitter-tweet" data-conversation="none" data-lang="en"><p lang="en" dir="ltr">The DailyMail says that I will receive one “as soon as we can”, but do not say when this will be!</p>— Shehbaz Sharif (@CMShehbaz) <a href="https://twitter.com/CMShehbaz/status/1164867199171010562?ref_src=twsrc%5Etfw">August 23, 2019</a></blockquote>
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<blockquote class="twitter-tweet" data-conversation="none" data-lang="en"><p lang="en" dir="ltr">The Mail sent a letter to your lawyers several days ago. Perhaps they have forgotten to tell you? We absolutely reject the suggestion we published a "forged story".</p>— David Rose (@DavidRoseUK) <a href="https://twitter.com/DavidRoseUK/status/1164874409393438721?ref_src=twsrc%5Etfw">August 23, 2019</a></blockquote>
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I don't use Twitter but thanks to David Rose!

The day we get rid of Sharifs/Bhuttos/Zardaris and other thieving politicians will be a key day for Pakistan's progress.

💪
 
<blockquote class="twitter-tweet" data-lang="en"><p lang="en" dir="ltr">Hello Pakistani friends. A lot of you have been asking if Shehbaz Sharif has commenced a lawsuit against me and my newspaper yet.<br><br>He hasn’t.</p>— David Rose (@DavidRoseUK) <a href="https://twitter.com/DavidRoseUK/status/1181313400523100163?ref_src=twsrc%5Etfw">October 7, 2019</a></blockquote>
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<blockquote class="twitter-tweet" data-lang="en"><p lang="en" dir="ltr">Mr Sharif says the UK has been a "great development partner" for Pakistan. A pity then that his own family is alleged to have stolen and money-laundered billions of rupees, much of it via the UK, while he was chief minister. <a href="https://t.co/8MMkCkErCv">https://t.co/8MMkCkErCv</a> <a href="https://t.co/Z7X5mjUpDX">https://t.co/Z7X5mjUpDX</a></p>— David Rose (@DavidRoseUK) <a href="https://twitter.com/DavidRoseUK/status/1184005439660408832?ref_src=twsrc%5Etfw">October 15, 2019</a></blockquote>
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ISLAMABAD: National Assembly Speaker Asad Qaiser has convened a meeting of the Public Accounts Committee (PAC) on Nov 28 for the election of its new chairman, a position that fell vacant after resignation by Leader of the Opposition Shahbaz Sharif.

In his resignation, which he submitted on Nov 18, a day before his departure to London with former prime minister Nawaz Sharif, the Pakistan Muslim League-Nawaz (PML-N) president nominated party MNA from Sheikhupura Rana Tanvir Hussain as his replacement.

“I would like to propose that MNA Rana Tanvir may be considered for this position as decided by the joint opposition parties,” Mr Sharif writes to the speaker in his brief resignation, a copy of which is available with Dawn.

While the PML-N is claiming that it has taken the other opposition parties on board on the nomination of Rana Tanvir as the new PAC chairman, a key office-bearer of the Pakistan Peoples Party (PPP) said that they had not been ‘consulted’ before his nomination.

“Although we believe that being the largest opposition party, the PML-N has the right to get the PAC chairman office, and we may not raise any objection on it, but technically speaking, they have not taken us into confidence on Rana Tanvir’s nomination,” said a senior PPP office-bearer on condition of anonymity, saying that he did not want to spoil the atmosphere as his statement could be seen as disunity in the ranks of the opposition.

The PAC has been non-functional as Shahbaz Sharif had not presided over its meeting for nearly six months. It was in May that Mr Sharif, who was on a private visit to the UK, had announced his decision to quit the chairmanship of the PAC, a position he had secured after prolonged wrangling between the government and the opposition parties.

Mr Sharif’s decision had been announced by PML-N spokesperson Marriyum Aurangzeb through a statement after a joint meeting of the party’s parliamentary groups in the National Assembly and the Senate at the Parliament House which was presided over by former prime minister Shahid Khaqan Abbasi.

Shahbaz Sharif had gone to London at that time after he was granted bail in various cases and his name was removed from the Exit Control List (ECL) on the orders of the Lahore High Court. It was in the same meeting that the PML-N had nominated former foreign minister Khawaja Mohammad Asif as the party’s parliamentary leader in the assembly. This position had also been previously held by Mr Sharif.

Ms Aurangzeb had stated that Mr Sharif was “never keen” to become PAC chairman and had accepted the position only on the insistence of the joint opposition and the parliamentary advisory group.

She said the members of the other opposition parties had been expressing concern over non-convening of the PAC meetings and had demanded that Mr Sharif should nominate someone else if he was not available to preside over the committee meetings.

Mr Sharif had been elected PAC chairman unopposed on Dec 22 last year after Prime Minister Imran Khan finally surrendered before the opposition’s demand in the wake of their threats to withdraw from all the National Assembly committees.

Although there is no restriction on the government in the rules to give PAC chairmanship to opposition parties, it has been a parliamentary practice and tradition that the office is given to an opposition member to ensure transparency in financial affairs.

The PTI government was reluctant to give chairmanship of this vital parliamentary committee to the opposition leader contrary to the traditional practice as the prime minister was unwilling to offer the position to Mr Sharif because he was facing corruption charges.

The PML-N had refused to nominate another member from the party to head the PAC, arguing that according to parliamentary tradition, the leader of opposition should become chairman of this committee.

It was initially agreed by the PPP and the PML-N in the Charter of Democracy signed by former prime ministers Nawaz Sharif and Benazir Bhutto in London in May 2006 that the opposition leader would be appointed as the PAC chairman.

When the PPP formed its government in 2008, PML-N’s Chaudhry Nisar Ali Khan became the PAC chairman. However, when he resigned from the office after developing some differences over the issue of the appointment of the auditor-general, the PPP nominated Nadeem Afzal Chan as the PAC chairman instead of asking the PML-N to nominate some other person in place of Chaudhry Nisar.

During the five-year tenure of the previous PML-N government, PPP’s Syed Khursheed Shah headed the PAC by virtue of his position as the opposition leader.

Shibli Faraz, Leader of the House in the Senate and a senior Pakistan Tehreek-i-Insaf member, said when the PML-N had initially nominated Rana Tanvir sometime back, his party had agreed to his nomination. However, he said, since then a lot of political developments had taken place and the party would make a final decision in this regard after holding further in-house consultations on the matter.

Source: https://www.dawn.com/news/1517917/shahbaz-resigns-as-public-accounts-committee-chief.
 
Shehbaz Sharif didn't answer any question regarding TT Saga & no news on suing Dailymail

<blockquote class="twitter-tweet"><p lang="en" dir="ltr">Showbaz Sharif presser today in London another smokescreen, didn’t answer any question on his money laundering in TT saga n recent revelations on media ragarding paper cos & frontmen. No news on suing me, Daily Mail or <a href="https://twitter.com/DavidRoseUK?ref_src=twsrc%5Etfw">@DavidRoseUK</a> <a href="https://twitter.com/arsched?ref_src=twsrc%5Etfw">@arsched</a> <a href="https://twitter.com/PTIofficial?ref_src=twsrc%5Etfw">@PTIofficial</a></p>— Mirza Shahzad Akbar (@ShazadAkbar) <a href="https://twitter.com/ShazadAkbar/status/1202237615828799489?ref_src=twsrc%5Etfw">December 4, 2019</a></blockquote> <script async src="https://platform.twitter.com/widgets.js" charset="utf-8"></script>
 
<blockquote class="twitter-tweet"><p lang="en" dir="ltr">Showbaz Sharif presser today in London another smokescreen, didn’t answer any question on his money laundering in TT saga n recent revelations on media ragarding paper cos & frontmen. No news on suing me, Daily Mail or <a href="https://twitter.com/DavidRoseUK?ref_src=twsrc%5Etfw">@DavidRoseUK</a> <a href="https://twitter.com/arsched?ref_src=twsrc%5Etfw">@arsched</a> <a href="https://twitter.com/PTIofficial?ref_src=twsrc%5Etfw">@PTIofficial</a></p>— Mirza Shahzad Akbar (@ShazadAkbar) <a href="https://twitter.com/ShazadAkbar/status/1202237615828799489?ref_src=twsrc%5Etfw">December 4, 2019</a></blockquote> <script async src="https://platform.twitter.com/widgets.js" charset="utf-8"></script>

I'll answer for him, "agar mein ny corruption ki hai tu mera naam Shahbaz Shareef nahi"
 
Shahzad Akbar is a nightmare for these crooks. When is Shobaz taking him to courts in London? I remember him announcing it many months ago
 
Shahzad Akbar is a nightmare for these crooks. When is Shobaz taking him to courts in London? I remember him announcing it many months ago

Everyone who lives in the UK knows that Dailymail is a piece of crap and no one buys it at all.
 
Everyone who lives in the UK knows that Dailymail is a piece of crap and no one buys it at all.

But Shahbaz was going to challenge the report according to his own statement in UK courts you want me to post the clip of his challenge?
 
Everyone who lives in the UK knows that Dailymail is a piece of crap and no one buys it at all.

I don’t buy it but I think you got your facts wrong.
Simple google search will show you how popular this paper is especially the online version
 
I don’t buy it but I think you got your facts wrong.
Simple google search will show you how popular this paper is especially the online version

It's unpopular if anything. People just go to the website to see how low could it get. Of course, it would be popular for you if you are a Tory.
 
It's unpopular if anything. People just go to the website to see how low could it get. Of course, it would be popular for you if you are a Tory.

Please Write a letter to the Nooras and get them to sue, tell them what you told us and they will clean up.
 
How many $$$ Sharifs can make from this lawsuit? They are good businessman should think about it

All Nooras tell us this is an easy win, like they did with the same Newspaper with the Penthouse Pirates story and the WSJ involving $20mn bribe.
 
Daily Mail is controlled the Fauj, Establishment
 
And Imran Khan is behind all of this :)))

And Imran is the dictator and puppet at the same wait there is more! He is being used by establishment and at the same time is using establishment against opponents :))
 
Yes, Shahbaz Sharif employed alleged money launderers in CM’s office

ISLAMABAD: Two suspicious characters — Imtiaz Gill and Ali Ahmad — were employed by the-then Punjab chief minister Shahbaz Sharif as his staff members but they even during those days were more known for their association with Suleman Shahbaz than anything else.

Independent sources confirmed the PTI government allegations that Gill and Ahmad were given some titles — like Director Political Affairs and Director Strategy — but they were not part of the hardcore bureaucratic team of the Chief Minister’s Secretariat.

These two people had no office in the CM Secretariat and they rarely even had any interaction with the Secretariat’s bureaucracy but were mostly seen in the private office of Suleman Shahbaz at 55H Model Town. They were also found in the Model Town Office of the then Punjab chief minister.

These two people were generally referred to as the class fellows and friends of Suleman Shahbaz. The sources said that they were appointed as directors on meager salaries like Rs30,000 a month each but were not doing any official work associated with the CM Secretariat.

At that time the bureaucracy working in the CM Secretariat had no idea what Gill and Ahmad were actually doing. There was a general perception that the two might have been favoured by Suleman Shahbaz because of his past association with them.

However, now the government revelation alleged that these two people were key characters involved in money laundering for Shahbaz Sharif family. Although mostly they are linked with Suleman, the fundamental question arises why Shahbaz Sharif offered them official position.

For the same reason, Barrister Shahzad Akbar put some relevant questions to Shahbaz Sharif which include if Nisar Gill and Ali Ahmad were not appointed as director political affairs and director strategy respectively by Shahbaz Sharif in the CM Office.

The government alleged that these two men were the front-men of Shahbaz Sharif and Suleman Shahbaz for money laundering and corruption. They were alleged to be the owners of a company named Good Nature Trading, which was involved in money matter for Suleman Shahbaz.

Nisar Gill is also alleged to have visited some foreign countries along with Suleman Shahbaz. The government alleged that the two had transferred huge amounts in the accounts of Shahbaz Sharif family.

Special Assistant to the Prime Minister on Accountability Shahzad Akbar on Thursday in a press conference alleged that PML-N President Shahbaz Sharif was involved in corruption worth billions of rupees, claiming his assets had grown by 70 percent during the last 10 years.

Shahzad Akbar pointed out that three employees of Shahbaz's GMC Company, who were found involved in running a multi-billion rupee network, were working at the CM Secretariat on different posts and challenged him to respond to them.

Shahzad Akbar also called on the NAB to probe the Good Nature Trading Company under which billions were laundered through the fake TTs. He explained that the GMC emerged when investigation was carried out against the assets of Sharif family. He said through over 200 TTs, billions were ‘transferred’.

Independent sources also believe that the money laundering case against Shahbaz Sharif family appears to be the most serious among all cases presently being pursued by the NAB against the former Punjab chief minister and members of his family.

In this particular case, the government has yet to find any evidence whether money involved in laundering has anything to do with kickbacks, commissions and corruption or is the consequence of a general practice of big businessmen of Pakistan who don’t show their full profits to avoid taxes and thus launder their untaxed income by using hundi and remittances modes.

However, despite this “usual practice” of the big businessmen this case may really haunt the Sharif family because of the kind of evidence regarding alleged doubtful remittances received by different members of Shahbaz Sharif family and also because of the fact that two people used for the alleged money laundering were employed in the CM Office.

https://www.thenews.com.pk/print/579658-yes-shahbaz-employed-alleged-money-launderers-in-cm-s-office
 
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ISLAMABAD: Two suspicious characters — Imtiaz Gill and Ali Ahmad — were employed by the-then Punjab chief minister Shahbaz Sharif as his staff members but they even during those days were more known for their association with Suleman Shahbaz than anything else.

Independent sources confirmed the PTI government allegations that Gill and Ahmad were given some titles — like Director Political Affairs and Director Strategy — but they were not part of the hardcore bureaucratic team of the Chief Minister’s Secretariat.

These two people had no office in the CM Secretariat and they rarely even had any interaction with the Secretariat’s bureaucracy but were mostly seen in the private office of Suleman Shahbaz at 55H Model Town. They were also found in the Model Town Office of the then Punjab chief minister.

These two people were generally referred to as the class fellows and friends of Suleman Shahbaz. The sources said that they were appointed as directors on meager salaries like Rs30,000 a month each but were not doing any official work associated with the CM Secretariat.

At that time the bureaucracy working in the CM Secretariat had no idea what Gill and Ahmad were actually doing. There was a general perception that the two might have been favoured by Suleman Shahbaz because of his past association with them.

However, now the government revelation alleged that these two people were key characters involved in money laundering for Shahbaz Sharif family. Although mostly they are linked with Suleman, the fundamental question arises why Shahbaz Sharif offered them official position.

For the same reason, Barrister Shahzad Akbar put some relevant questions to Shahbaz Sharif which include if Nisar Gill and Ali Ahmad were not appointed as director political affairs and director strategy respectively by Shahbaz Sharif in the CM Office.

The government alleged that these two men were the front-men of Shahbaz Sharif and Suleman Shahbaz for money laundering and corruption. They were alleged to be the owners of a company named Good Nature Trading, which was involved in money matter for Suleman Shahbaz.

Nisar Gill is also alleged to have visited some foreign countries along with Suleman Shahbaz. The government alleged that the two had transferred huge amounts in the accounts of Shahbaz Sharif family.

Special Assistant to the Prime Minister on Accountability Shahzad Akbar on Thursday in a press conference alleged that PML-N President Shahbaz Sharif was involved in corruption worth billions of rupees, claiming his assets had grown by 70 percent during the last 10 years.

Shahzad Akbar pointed out that three employees of Shahbaz's GMC Company, who were found involved in running a multi-billion rupee network, were working at the CM Secretariat on different posts and challenged him to respond to them.

Shahzad Akbar also called on the NAB to probe the Good Nature Trading Company under which billions were laundered through the fake TTs. He explained that the GMC emerged when investigation was carried out against the assets of Sharif family. He said through over 200 TTs, billions were ‘transferred’.

Independent sources also believe that the money laundering case against Shahbaz Sharif family appears to be the most serious among all cases presently being pursued by the NAB against the former Punjab chief minister and members of his family.

In this particular case, the government has yet to find any evidence whether money involved in laundering has anything to do with kickbacks, commissions and corruption or is the consequence of a general practice of big businessmen of Pakistan who don’t show their full profits to avoid taxes and thus launder their untaxed income by using hundi and remittances modes.

However, despite this “usual practice” of the big businessmen this case may really haunt the Sharif family because of the kind of evidence regarding alleged doubtful remittances received by different members of Shahbaz Sharif family and also because of the fact that two people used for the alleged money laundering were employed in the CM Office.

This is open and shut case but we have the corrupt NAB, who's job it is to kill cases. The crooks are being protected by NAB.
 
ISLAMABAD: Two suspicious characters — Imtiaz Gill and Ali Ahmad — were employed by the-then Punjab chief minister Shahbaz Sharif as his staff members but they even during those days were more known for their association with Suleman Shahbaz than anything else.

Independent sources confirmed the PTI government allegations that Gill and Ahmad were given some titles — like Director Political Affairs and Director Strategy — but they were not part of the hardcore bureaucratic team of the Chief Minister’s Secretariat.

These two people had no office in the CM Secretariat and they rarely even had any interaction with the Secretariat’s bureaucracy but were mostly seen in the private office of Suleman Shahbaz at 55H Model Town. They were also found in the Model Town Office of the then Punjab chief minister.

These two people were generally referred to as the class fellows and friends of Suleman Shahbaz. The sources said that they were appointed as directors on meager salaries like Rs30,000 a month each but were not doing any official work associated with the CM Secretariat.

At that time the bureaucracy working in the CM Secretariat had no idea what Gill and Ahmad were actually doing. There was a general perception that the two might have been favoured by Suleman Shahbaz because of his past association with them.

However, now the government revelation alleged that these two people were key characters involved in money laundering for Shahbaz Sharif family. Although mostly they are linked with Suleman, the fundamental question arises why Shahbaz Sharif offered them official position.

For the same reason, Barrister Shahzad Akbar put some relevant questions to Shahbaz Sharif which include if Nisar Gill and Ali Ahmad were not appointed as director political affairs and director strategy respectively by Shahbaz Sharif in the CM Office.

The government alleged that these two men were the front-men of Shahbaz Sharif and Suleman Shahbaz for money laundering and corruption. They were alleged to be the owners of a company named Good Nature Trading, which was involved in money matter for Suleman Shahbaz.

Nisar Gill is also alleged to have visited some foreign countries along with Suleman Shahbaz. The government alleged that the two had transferred huge amounts in the accounts of Shahbaz Sharif family.

Special Assistant to the Prime Minister on Accountability Shahzad Akbar on Thursday in a press conference alleged that PML-N President Shahbaz Sharif was involved in corruption worth billions of rupees, claiming his assets had grown by 70 percent during the last 10 years.

Shahzad Akbar pointed out that three employees of Shahbaz's GMC Company, who were found involved in running a multi-billion rupee network, were working at the CM Secretariat on different posts and challenged him to respond to them.

Shahzad Akbar also called on the NAB to probe the Good Nature Trading Company under which billions were laundered through the fake TTs. He explained that the GMC emerged when investigation was carried out against the assets of Sharif family. He said through over 200 TTs, billions were ‘transferred’.

Independent sources also believe that the money laundering case against Shahbaz Sharif family appears to be the most serious among all cases presently being pursued by the NAB against the former Punjab chief minister and members of his family.

In this particular case, the government has yet to find any evidence whether money involved in laundering has anything to do with kickbacks, commissions and corruption or is the consequence of a general practice of big businessmen of Pakistan who don’t show their full profits to avoid taxes and thus launder their untaxed income by using hundi and remittances modes.

However, despite this “usual practice” of the big businessmen this case may really haunt the Sharif family because of the kind of evidence regarding alleged doubtful remittances received by different members of Shahbaz Sharif family and also because of the fact that two people used for the alleged money laundering were employed in the CM Office.

https://www.thenews.com.pk/print/579658-yes-shahbaz-employed-alleged-money-launderers-in-cm-s-office

This is open and shut case but we have the corrupt NAB, who's job it is to kill cases. The crooks are being protected by NAB.

Simply watch this :
 
I wonder how much more humiliation do these thieves and their supporters need to finally acknowledge their crimes.

The saddest thing is that some so called educated and liberal Pakistanis actually know this is wrong and the Sharifs are criminals, and yet, they will cross every limit to defend their heroes. There is only one reason behind this blind support :

Those who defend and support these shameless crooks are those who actually benefit from their corruption.
 
I saw that press conference but the reality is that NAB is a protector of the crooks and not a prosecutor. It hasn't prosecuted anyone( never mind successfully) and needs to be rescued from the clutches of the mafia.

Any update from Shahbaz lawyers in UK? It's been more thn a month he is in UK
 
<blockquote class="twitter-tweet" data-lang="en"><p lang="en" dir="ltr">Today I have filed a lawsuit in the London High Court against Daily Mail Online for publishing a false, defamatory & misleading story against me. Carter-Ruck, a law firm in the UK, will represent me in the court of law.</p>— Shehbaz Sharif (@CMShehbaz) <a href="https://twitter.com/CMShehbaz/status/1222918382913314816?ref_src=twsrc%5Etfw">January 30, 2020</a></blockquote>
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Laundered yes , straight up stole, no . Basically he used his own black money instead of the donations to help the victims and pocketed the legit donations . I guess to make his black money white. The money did reach the victims , just the wrong one . Still messed up but not on the level of an evil movie villain who stole from victims.
 
Laundered yes , straight up stole, no . Basically he used his own black money instead of the donations to help the victims and pocketed the legit donations . I guess to make his black money white. The money did reach the victims , just the wrong one . Still messed up but not on the level of an evil movie villain who stole from victims.

One can argue money he cleaned was stolen and poor people of Pakistan are victims.
 
<blockquote class="twitter-tweet" data-lang="en"><p lang="en" dir="ltr">Today I have filed a lawsuit in the London High Court against Daily Mail Online for publishing a false, defamatory & misleading story against me. Carter-Ruck, a law firm in the UK, will represent me in the court of law.</p>— Shehbaz Sharif (@CMShehbaz) <a href="https://twitter.com/CMShehbaz/status/1222918382913314816?ref_src=twsrc%5Etfw">January 30, 2020</a></blockquote>
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This will be interesting. I hope the DM put crook on the stand
 
<blockquote class="twitter-tweet" data-lang="en"><p lang="en" dir="ltr">I can't comment yet on the claims of Shehbaz Sharif, or other legal matters. But allegations that I've ever been motivated by anti-Muslim or anti-Pakistani racism are monstrous and defamatory. I've spent much of my career exposing and fighting racism, and I stand by that record.</p>— David Rose (@DavidRoseUK) <a href="https://twitter.com/DavidRoseUK/status/1223588550345678848?ref_src=twsrc%5Etfw">February 1, 2020</a></blockquote>
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<blockquote class="twitter-tweet" data-lang="en"><p lang="en" dir="ltr">I can't comment yet on the claims of Shehbaz Sharif, or other legal matters. But allegations that I've ever been motivated by anti-Muslim or anti-Pakistani racism are monstrous and defamatory. I've spent much of my career exposing and fighting racism, and I stand by that record.</p>— David Rose (@DavidRoseUK) <a href="https://twitter.com/DavidRoseUK/status/1223588550345678848?ref_src=twsrc%5Etfw">February 1, 2020</a></blockquote>
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So have the crooks and their supporters playing the race card to save their loot.
 
This will be interesting. I hope the DM put crook on the stand
Good job man trusting a tabloid to pull up some dirt on someone, this story should have been dead a while ago Daily mail is clearly a little better version of Sun
BTW I am sure pmln were involved in some kind carruption but expecting a tabloid to do actual journalism is Dewane ka khwab
 
Good job man trusting a tabloid to pull up some dirt on someone, this story should have been dead a while ago Daily mail is clearly a little better version of Sun
BTW I am sure pmln were involved in some kind carruption but expecting a tabloid to do actual journalism is Dewane ka khwab

Nothing with trusting or not trusting. The Sharifs are corrupt to a man, and this story is in keeping with their corrupt behaviour. Let's go to court and put him on the stand. I hope the TT's are brought up and the family on the run.
 
<blockquote class="twitter-tweet" data-lang="en"><p lang="en" dir="ltr">Today I have filed a lawsuit in the London High Court against Daily Mail Online for publishing a false, defamatory & misleading story against me. Carter-Ruck, a law firm in the UK, will represent me in the court of law.</p>— Shehbaz Sharif (@CMShehbaz) <a href="https://twitter.com/CMShehbaz/status/1222918382913314816?ref_src=twsrc%5Etfw">January 30, 2020</a></blockquote>
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PMLN should brace themselves for yet another humiliation. If I was Shehbaz, I’d honestly ignore it alltogether. He’s obviously corrupt, everyone knows it.
 
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ISLAMABAD: The National Accountability Bureau (NAB) has decided to seek the help of Interpol (International Police) to bring back Suleman Shahbaz, the son of Pakistan Muslim League-Nawaz (PML-N) president and Leader of the Opposition in the National Assembly Shahbaz Sharif, from the United Kingdom as he has been declared a proclaimed offender in a money laundering case against the Sharif family.

A spokesman for NAB said in a brief statement here on Sunday that an accountability court in Lahore had already issued non-bailable arrest warrants for Suleman Shahbaz. He said the anti-graft watchdog had also decided to request the UK’s National Crime Agency to provide all possible assistance in deportation of Suleman Shahbaz from London as per law.

In October last year, accountability court judge Ameer Mohammad Khan had declared Suleman Shahbaz a proclaimed offender and issued his fresh non-bailable warrants on NAB’s request after the bureau informed the court that all of Suleman’s properties had already been seized as per the court’s earlier order.

PML-N terms move part of ongoing ‘political victimisation’ of Sharif family

During the hearing, Advocate Hafiz Asadullah Awan had, on behalf of NAB, contended that Suleman had not appeared before the accountability watchdog despite issuance of six call-up notices. He said Suleman had fled the country [to avoid NAB proceedings against him].

Submitting details of Suleman’s properties, NAB informed the court that the bureau had seized the suspect’s shares amounting to Rs2 billion in 16 companies.

According to a NAB report, it also seized cash worth Rs4.1 million held in three bank accounts as well as $4,000 in two different bank accounts of Suleman Shahbaz. Besides, NAB also seized 10 marlas agricultural land and pieces of land spreading over 209 kanals owned by Suleman.

NAB alleged that assets worth Rs3.3 billion had been identified so far as illegally accumulated by Suleman, his brother Hamza Shahbaz and their father Shahbaz Sharif. It said the whole family committed massive money laundering in the name of foreign remittances and loans.

In 2018, Suleman had appeared before NAB Lahore regarding the provision of record of his family’s property. However, he later skipped several hearings of NAB and left the country.

Speaking at a news conference last month, Minister for Information and Broadcasting Shibli Faraz had accused Suleman Shahbaz of being the central figure in the mega sugar scandal and announced that action against him would be taken in the coming days. The minister had alleged that the Sharif family was the patron of the sugar mafia in the country.

“When Shahid Khaqan Abbasi had accidentally become the prime minister, he proved his worth as a loyal and faithful party member by facilitating Suleman Shahbaz,” he added.

Using slang, the minister said Suleman Shahbaz had become “sugar daddy”. “Only to please his sugar daddy, Shahid Khaqan Abbasi provided huge subsidies to sugar exporters,” he said, adding that the decisions were taken not in the interests of the nation, but for the benefit of a few people only.

PML-N reaction

Reacting to NAB’s announcement, PML-N information secretary and MNA Marriyum Aurangzeb said the truth of the “NAB-Niazi alliance” was no secret anymore and it was truth known within and outside Pakistan.

Talking to Dawn, Ms Aurangzeb said the PML-N, its leadership and the Sharif family had braved the world’s “worst political victimisation” by the “NAB-Niazi alliance” with resilience and had answered every question asked by this “vengeful tag team” with bravery, transparency and evidence.

“The truth, however, is that despite rigorous witch-hunt and non-stop persecution and a barrage of accusations for over two years, the NAB-Niazi alliance has not been able to file a single reference against Shahbaz Sharif, Hamza Shahbaz and Suleman Shahbaz,” she said.

Ms Aurangzeb said that whenever courts asked for proof, NAB always ran away and could not prove any corruption accusation worth even a dime. “Where are the actual file and proofs of the case of money laundering being alleged against Suleman Shahbaz? The same practice was adopted against Ishaq Dar and in the end the government had to bite dust and got nothing but embarrassed and shame,” she added.

These cases against the opposition parties, she said, were unilateral, illegal and contrary to the letter and spirit of justice. “This NAB-Niazi alliance by becoming an institution of political victimisation has shaken the very foundation of democratic system and national economy,” she alleged.

https://www.dawn.com/news/1563535/nab-to-contact-interpol-for-bringing-back-shahbazs-son
 
<blockquote class="twitter-tweet"><p lang="en" dir="ltr">To my friends in Pakistan: Eid mubarak. You may have missed this interesting announcement about Shahbaz Sharif and his family from NAB. If you did, do take a look. <a href="https://t.co/Z1QUqYw7Jn">https://t.co/Z1QUqYw7Jn</a> <a href="https://t.co/ap8OGL5yOE">pic.twitter.com/ap8OGL5yOE</a></p>— David Rose (@DavidRoseUK) <a href="https://twitter.com/DavidRoseUK/status/1289137786365370369?ref_src=twsrc%5Etfw">July 31, 2020</a></blockquote> <script async src="https://platform.twitter.com/widgets.js" charset="utf-8"></script>
 
LONDON: Shahbaz Sharif and his son-in-law Imran Ali Yousaf have won the first round of a defamation case against the Daily Mail newspaper for an article ruled by the London Court to have contained words that were a source of damage to the reputation of the defendants.

Justice Matthew Nicklin, of the London High Court, on Friday read out an initial ruling in a virtual meaning hearing for the case in favour of both Sharif and Yousaf.

Justice Nicklin observed that the words used in the article in question authored by David Rose for the Daily Mail can be considered slanderous.

He declared that the article against Sharif and Yousaf was "Chase Level 1 defamation" which means the highest form of defamation, and were declared guilty of corruption on the basis of presumptions while there was no evidence.

Statements by lawyers
Earlier, the lawyer for the Associated Newspapers — Daily Mail and Mail on Sunday — said that “actual detailed evidence against Shahbaz Sharif” about corruption and the money-laundering allegation is “pretty limited and based on assumptions” that he “lives in a palace” in Lahore.

The lawyer, Andrew Caldecott QC said that Daily Mail “concedes” that there were money-laundering allegations against Shehbaz and his family members — and that the element of “political witch hunt” cannot be ruled out — but this doesn’t mean that there was no money-laundering as the paper alleges in David Rose's article.

Justice Nicklin remarked at the start of the hearing that he has read the material put before him by both Daily Mail and Shahbaz Sharif’s lawyers. However, Justice Nicklin said he was aware that there were proceedings in Pakistan involving Shahbaz Sharif but he had "deliberately read nothing about proceedings in Pakistan because that’s not for me to read or know. I would rather not know what’s happening in Pakistan.”

The publication's lawyer extensively quoted PM Imran Khan’s advisor Shahzad Akbar's statement that the money-laundering investigation had started in Pakistan, leading to the discovery of a huge amount, while it was also revealed that Department for International Development (DFID) funds were "embezzled". The lawyer also read excerpts of the article related to “cash boys” and "poppadom men”.

“The investigation is now moving on in Pakistan to find the source of these funds. This investigation is far from complete and Daily Mail has very limited information. Having established the scale of money laundering, the investigation is now moving to the next phase," he added.

Adrienne Page QC, appearing for Shahbaz Sharif, told the judge that the Daily Mail article illustrated connections between Shahbaz and the UK government and then alleged that he was involved in corruption.

The lawyer took the court through the whole article and said the article was defamatory from the start till the end — lacking evidence but making baseless allegations of fraud and money-laundering.

“The Daily Mail article implicated the former chief minister Punjab Shahbaz Sharif as involved in suspected theft of UK taxpayers money. That was hugely damaging and ashamed Mr Sharif in the eyes of the British readers and to readers in Pakistan, a country which benefits hugely from the UK's aid to its country. The suggestion that his administration was involved in stealing the UK’s money was a grave allegation.”

She further said that the article declared that he was “guilty of corruption” and “beneficiary of the laundered money from the UK. The allegation of laundered money was conveyed as a fact in the article. "Whose money has been stolen? Money laundering is criminal misconduct, but who was victimised and where is the proof? Where is the stolen money? Where is the evidence? Where is the evidence of kickbacks and misappropriation?”

The lawyer said that Shahbaz’s son denied the money-laundering and corruption allegations, but the paper used Akbar and Transparency International's statements to slander her client.

"The headlines, the captions, the build-up of the article, Mail on Sunday’s campaign against overseas funding, the end of the article. This was all defamatory. This is the heart of it all that that claimant is a beneficiary of the laundered money," she told the court.

Barrister Victoria Simon-Shore appeared for Shahbaz Sharif’s son-in-law Imran Ali Yousaf. She told the court that her client rejected all allegations of corruption, misuse of funds, and money-laundering. She said the allegation in the article that Yousaf “mysteriously accumulated” money because his in-laws were in power was far from the truth.

“The investigations are ongoing and nothing has been determined. The presumption of innocent till proven guilty applies,” she told Justice Nicklin.

The Mail's lawyer defended the publication of the article and said that it was in the public interest and it always happens that investigations are carried out after such stories are published pointing out wrongdoings.

It is pertinent to mention here that the paper had alleged that Shahbaz Sharif was involved in corrupting the funds given to Pakistan by the British taxpayers.

The report said the DFID poured more than £500 million of the UK taxpayers’ money into Punjab in the form of aid during Shahbaz's tenure as chief minister.

The PML-N president has said that he and his family couldn’t have taken any money from the earthquake fund because the quake was in 2005 — before he became Punjab’s chief minister.

https://www.geo.tv/latest/333483-da...-shehbaz-sharif-based-on-presumption-no-proof
 
LONDON: Shahbaz Sharif and his son-in-law Imran Ali Yousaf have won the first round of a defamation case against the Daily Mail newspaper for an article ruled by the London Court to have contained words that were a source of damage to the reputation of the defendants.

Justice Matthew Nicklin, of the London High Court, on Friday read out an initial ruling in a virtual meaning hearing for the case in favour of both Sharif and Yousaf.

Justice Nicklin observed that the words used in the article in question authored by David Rose for the Daily Mail can be considered slanderous.

He declared that the article against Sharif and Yousaf was "Chase Level 1 defamation" which means the highest form of defamation, and were declared guilty of corruption on the basis of presumptions while there was no evidence.

Statements by lawyers
Earlier, the lawyer for the Associated Newspapers — Daily Mail and Mail on Sunday — said that “actual detailed evidence against Shahbaz Sharif” about corruption and the money-laundering allegation is “pretty limited and based on assumptions” that he “lives in a palace” in Lahore.

The lawyer, Andrew Caldecott QC said that Daily Mail “concedes” that there were money-laundering allegations against Shehbaz and his family members — and that the element of “political witch hunt” cannot be ruled out — but this doesn’t mean that there was no money-laundering as the paper alleges in David Rose's article.

Justice Nicklin remarked at the start of the hearing that he has read the material put before him by both Daily Mail and Shahbaz Sharif’s lawyers. However, Justice Nicklin said he was aware that there were proceedings in Pakistan involving Shahbaz Sharif but he had "deliberately read nothing about proceedings in Pakistan because that’s not for me to read or know. I would rather not know what’s happening in Pakistan.”

The publication's lawyer extensively quoted PM Imran Khan’s advisor Shahzad Akbar's statement that the money-laundering investigation had started in Pakistan, leading to the discovery of a huge amount, while it was also revealed that Department for International Development (DFID) funds were "embezzled". The lawyer also read excerpts of the article related to “cash boys” and "poppadom men”.

“The investigation is now moving on in Pakistan to find the source of these funds. This investigation is far from complete and Daily Mail has very limited information. Having established the scale of money laundering, the investigation is now moving to the next phase," he added.

Adrienne Page QC, appearing for Shahbaz Sharif, told the judge that the Daily Mail article illustrated connections between Shahbaz and the UK government and then alleged that he was involved in corruption.

The lawyer took the court through the whole article and said the article was defamatory from the start till the end — lacking evidence but making baseless allegations of fraud and money-laundering.

“The Daily Mail article implicated the former chief minister Punjab Shahbaz Sharif as involved in suspected theft of UK taxpayers money. That was hugely damaging and ashamed Mr Sharif in the eyes of the British readers and to readers in Pakistan, a country which benefits hugely from the UK's aid to its country. The suggestion that his administration was involved in stealing the UK’s money was a grave allegation.”

She further said that the article declared that he was “guilty of corruption” and “beneficiary of the laundered money from the UK. The allegation of laundered money was conveyed as a fact in the article. "Whose money has been stolen? Money laundering is criminal misconduct, but who was victimised and where is the proof? Where is the stolen money? Where is the evidence? Where is the evidence of kickbacks and misappropriation?”

The lawyer said that Shahbaz’s son denied the money-laundering and corruption allegations, but the paper used Akbar and Transparency International's statements to slander her client.

"The headlines, the captions, the build-up of the article, Mail on Sunday’s campaign against overseas funding, the end of the article. This was all defamatory. This is the heart of it all that that claimant is a beneficiary of the laundered money," she told the court.

Barrister Victoria Simon-Shore appeared for Shahbaz Sharif’s son-in-law Imran Ali Yousaf. She told the court that her client rejected all allegations of corruption, misuse of funds, and money-laundering. She said the allegation in the article that Yousaf “mysteriously accumulated” money because his in-laws were in power was far from the truth.

“The investigations are ongoing and nothing has been determined. The presumption of innocent till proven guilty applies,” she told Justice Nicklin.

The Mail's lawyer defended the publication of the article and said that it was in the public interest and it always happens that investigations are carried out after such stories are published pointing out wrongdoings.

It is pertinent to mention here that the paper had alleged that Shahbaz Sharif was involved in corrupting the funds given to Pakistan by the British taxpayers.

The report said the DFID poured more than £500 million of the UK taxpayers’ money into Punjab in the form of aid during Shahbaz's tenure as chief minister.

The PML-N president has said that he and his family couldn’t have taken any money from the earthquake fund because the quake was in 2005 — before he became Punjab’s chief minister.

https://www.geo.tv/latest/333483-da...-shehbaz-sharif-based-on-presumption-no-proof

How have they win the 1st round of case if investigation is still going on? :facepalm:

“The investigation is now moving on in Pakistan to find the source of these funds. This investigation is far from complete and Daily Mail has very limited information. Having established the scale of money laundering, the investigation is now moving to the next phase," he added.

The "news article" is contradicting itself.
 
So the Sharifs celebration are a very premature- this was essentially a preliminary hearing to decide if there is a case to answer. The trial hasn't even started.
 
Just like the initial NAB hearings when the rotten mafia family were distributing Ladoos.

Straight out of Trump's handbook of celebrating before the final results are out to send a message to their supporters that anything else means it's fixed.
 
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UK MPs to investigate £302m aid given to Pakistan

LONDON: The International Development Committee (IDC) of the British Parliament has re-launched an inquiry to assess the effectiveness of its government’s development policy towards the country and investigate the £302 million aid given to Pakistan by the United Kingdom.

The inquiry will be conducted by the parliamentary select committee responsible for scrutiny of UK aid, which is made of MPs from different parties.

The UK’s aid to Pakistan came under focus after the Daily Mail published an article in 2019 alleging that "millions” of UK taxpayers’ money was stolen by former Punjab chief minister Shahbaz Sharif and his family. The PML-N leader is already suing the paper and contesting the claim as "baseless".

Pakistan has been part of the Department for International Development's (DFID) largest country programme for the last five years and has received around £302 million in 2019/20.

During 2018 and 2019, the UK aid to Pakistan saw 53% spent on human development (including health and education), 29% on economic development, 10% on governance and security, 5% on climate and the environment and 3% on humanitarian aid.

The British MPs have invited written submissions by April 1 to assess the impact of the UK aid to Pakistan.

The MPs will investigate whether UK's strategic aims for its Pakistan programme are clear and appropriate and if other aspects of the UK-Pakistan relationship are coherent and well-coordinated with the aid programme and its aims and objectives. They will check to what extent is UK aid spending in Pakistan integrated, coordinated and responsive to the priorities and commitments of the Pakistan government.

The inquiry will assess whether aid is focused on the poorest, most marginalised. They will also investigate if the UK's aid spending in Pakistan is appropriate to achieve long-lasting change.

The inquiry into the UK aid to Pakistan was launched in June 2019 but did not take any oral evidence as the Parliament was dissolved.

This inquiry follows from that work, according to a statement from the parliamentary committee.
 
The UK is about to cut Overseas aid as they look to find billions in spending cuts and theg will evaluate all the spending
 
The UK is about to cut Overseas aid as they look to find billions in spending cuts and theg will evaluate all the spending

The UK’s aid to Pakistan came under focus after the Daily Mail published an article in 2019 alleging that "millions” of UK taxpayers’ money was stolen by former Punjab chief minister Shahbaz Sharif and his family. The PML-N leader is already suing the paper and contesting the claim as "baseless".


——-

Maybe above reason as well? Although he has sued so I guess not? Plus its Daily Mail
 
The UK’s aid to Pakistan came under focus after the Daily Mail published an article in 2019 alleging that "millions” of UK taxpayers’ money was stolen by former Punjab chief minister Shahbaz Sharif and his family. The PML-N leader is already suing the paper and contesting the claim as "baseless".


——-

Maybe above reason as well? Although he has sued so I guess not? Plus its Daily Mail

Thanks the Nooras it was inevitable but the pandemic will lead to massive cuts. PK will lose its aid in proportion
 
LONDON: The legal team instructed to represent and defend the publishers of Mail Online and Mail on Sunday in Shahbaz Sharif vs Associated Newspapers Limited (ANL) defamation case took active steps to stay the trial proceedings through a consent agreement with Shahbaz Sharif’s lawyers at Carter Ruck and Imran Ali Yosuaf’s legal representatives but failed at the last minute, this correspondent has learnt from credible legal sources.

Wiggins LLP -- representing Associated Newspapers Limited (ANL) for Mail Online and Mail on Sunday -- also proposed that the defamation meaning trial as a preliminary issue should also be stayed if the parties agreed to stay the full trial till the conclusion of the cases related to Shahbaz Sharif in Pakistan but lawyers for both Shahbaz Sharif and Imran Ali Yousaf refused to agree.

Around five weeks ago, the meaning trial on 5th February at the London High Court, Wiggins LLP proposed to Carter Ruck through a draft agreement that the main trial should be stayed on the basis that there were insecurities around the issue of costs for ANL as the main claimant Shahbaz Sharif was in jail and who would be responsible for paying legal costs of Mail newspapers in the event of their successful defence against the claim.

Carter Ruck addressed the issue after speaking to Shahbaz Sharif, provided surety of costs and refused to agree with the proposal to stay the trial. A few days before the meaning trial under Justice Matthew Nicklin at the London High Court, according to sources, Wiggins LLP again wrote to Carter Ruck. This time, the lawyers for Mail suggested that they will publish a clarification in the print and prominently in the online version of David Rose’s article that David Rose’s article is subject to defamation claims and that the libel case has been stayed while the accountability court proceedings are ongoing and a conclusion awaited.

Shahbaz Sharif’s lawyers replied that their client was prepared to stay proceedings if the paper apologised in print and online, paid damages and removed the article. The Mail lawyers refused to accept the counter proposal, according to sources.

Carter Ruck then proposed that it will agree for the trial to be stayed provided that the Mail published clarifications on the article on the terms and the manner it wants; that the defamation case has to be stayed till the case of Shahbaz Sharif goes to the Supreme Court of Pakistan and not just till the NAB courts or the High Court; that the Mail will pay damages if Shahbaz Sharif was acquitted from the Accountability Court; that once a decision has been made in the Supreme Court, the stay can be then lifted on 28 days notice but the stay will not be lifted while the case is in the appeals process.

Carter Ruck consented on these basis to stay the proceedings but Justice Matthew Nicklin, ahead of the trial, didn’t approve the Mail proposal or Shahbaz Sharif’s consent. Justice Nicklin, according to sources, asked both Carter Ruck and Wiggin LLP to take the third party – Imran Ali Yousaf – on board in reference to the ongoing stay proceedings and place before him the proposals for stay being discussed by Carter Ruck and Wiggins LLP.

The Mail lawyers then approached MR Solicitors, acting for Imran Ali Yousaf, with the same proposal of publishing a prominent clarification and staying the trial on the same terms and conditions as agreed with Carter Ruck but Imran Ali Yousaf’s lawyers didn’t agree.

The judge conditioned all three parties to review their positions before 19th of January 2021. According to sources, Carter Ruck and MR Solicitors jointly decided in the end not to go for the stay.

The defamation hearing then went ahead on 5th February 2021 and the court found that Shahbaz Sharif’s defamation level was Chase 1 throughout while Imran Yousaf’s defamation Chase level was determined to be 1 and 2.

The Mail now has around two weeks to submit evidence before the court. There has been no comment from the lawyers of Mail but David Rose said in a recent statement that some reports that Daily Mail was going to settle the case with Shahbaz Sharif were false. “We are not. We are digging in for a fight.”

Barrister Rashid Ahmed, a media law expert and commentator, commented that normally a defendant would only offer such proposals when it’s unsure about its defence, unsure about the outcome and unsure about the strength of it’s case.

Barrister Rashid Ahmed said that Daily Mail’s reporter on social media has repeated that the paper has strong defence but in the courtroom, during the defamation meaning trial, Mail’s lawyer took a different position when he conceded before the judge that there was no actual evidence to prove that Shahbaz Sharif was involved in money-laundering and the lawyer went on to tell the judge that the paper didn’t accuse Shahbaz Sharif and Imran Ali Yousaf of money-laundering. The media law lawyer added: “This position in the courtroom explains why ANL wanted to stay the trial before the meaning trail.”

GEO
 
Pakistan Muslim League-Nawaz (PML-N) spokesperson Marriyum Aurangzeb has claimed that Prime Minister Imran Khan was behind the “fabricated story” published against the party president, Shehbaz Sharif, in a British daily back in 2019.

Addressing a press conference in Islamabad on Tuesday, Aurangzeb lashed out the premier saying, “Selected prime minister [Imran Khan] planted that story against Shehbaz through his ‘tout’ Shehzad Akbar”.

She claimed that Daily Mail reporter David Rose had failed to submit any evidence against Shehbaz Sharif before the London court in the defamation law suit filed by the latter last year. Sheh said Roase has obtained an extension from the court for the fifth time.

On July 14, 2019, the story appeared in the British newspaper accused former Punjab chief minister Shehbaz and his family of embezzling millions of pounds out of £500 million aid lent by the Department for International Development (DFID) for 2005 earthquake victims.

Soon after the report stated making headlines, PM’s aide on accountability Shahzad Akbar endorsed the Daily Mail story and challenged Shehbaz to file a lawsuit against him in the London court.

Subsequently, Shehbaz in in January last year filed a case in the London High Court against Daily Mail and its reporter for publishing a "fabricated and defamatory" report against him.

Terming PM Imran “ring leader of mafia,” Aurangzeb in today’s presser said his accountability aide at the behest of the former levelled corruption allegations against PML-N leaders.

Referring to former FIA chief Bashir Memon explosive claims, the spokesperson said PM Imran had also pressured him into filing false cases against the party leadership.

She added that the people of Khyber-Paktunkhwa had “signalled” a departure of PM Imran-led government after as the ruling party faced major upset in the local body elections.

https://tribune.com.pk/story/233496...RCMHZFeS1HVnpTSTdlOXdJV19VSmJRbzRROVktUFZYUlI
 
Our village smart-guy thought this is Pakistan where he can scam courts.

==

The London High Court of Justice has rejected Prime Minister Shehbaz Sharif’s plea for an indefinite adjournment in the defamation case against British newspaper Daily Mail.

According to a copy of court order shared by Daily Mail reporter David Rose, Justice Nicklin conducted the hearing on the case on November 9, 2022.

https://tribune.com.pk/story/238585...for-indefinite-adjournment-in-daily-mail-case
 
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British publication The Mail on Sunday and online news site Mail Online on Thursday apologised to Prime Minister Shehbaz Sharif for an “error” in an article it published on July 4, 2019 — in which it had accused the premier of “stealing British foreign aid money”.

The said news story, written by investigative journalist David Rose, has now been removed from the publication’s website and other platforms.

The article had claimed that Shehbaz had embezzled funds provided by UK’s Department for International Development (DFID) for the rehabilitation of the 2005 earthquake while he was chief minister of Punjab.

It had quoted former accountability chief Shahzad Akbar and a few other individuals — none of whom were in an official position. The story was quickly refuted by the PML-N and the party had insisted that it was published “on the behest of [PTI Chairman] Imran Khan”. It was also rejected by DFID, which said the body’s “robust systems protected UK taxpayers from fraud”.


In January 2020, the prime minister had filed a defamation claim against the “grotesque allegation” claiming a retraction, damages and an apology.

In March this year, the newspaper submitted a 50-page response to Shehbaz’s defamation suit.

In a clarification published on its website today, the British publication said: “In an article concerning Mr Shahbaz Sharif entitled ‘Did the family of Pakistani politician who has become the poster boy for British overseas aid STEAL funds meant for earthquake victims’ published on 14 July 2019 we reported on an investigation by Pakistan’s National Accountability Bureau into Mr Sharif and suggested that the money under investigation included a not insubstantial sum of British public money that had been paid to the Punjab province in DFID grant aid.”

It said that the premier “has never been accused by the National Accountability Bureau of any wrongdoing in relation to British public money or DFID grant aid”.

“We are pleased to make this clear and apologise to Mr Sharif for this error,” Daily Mail added.

The 2019 article

The article, quoting investigators and a “confidential investigation report”, had claimed that the money “stolen” by the PML-N president, between the 2005 earthquake and 2012, came from the UK’s Department for International Development (DFID)-funded aid projects.

“For years he was feted as a Third World poster boy by Britain’s Department for International Development, which poured more than £500 million of UK taxpayers’ money into his province in the form of aid,” the report had said. “Last year (2018), the head of DFID’s Pakistan office Joanna Rowley lauded his ‘dedication’.”

“Yet, say investigators, all the time that DFID was heaping him and his government with praise and taxpayers’ cash, Shehbaz and his family were embezzling tens of millions of pounds of public money and laundering it in Britain,” it had claimed. “They are convinced that some of the allegedly stolen money came from DFID-funded aid projects.”

The article had quoted Shahbaz’s son Suleman as denying the allegations against him and his family, saying they were the product of a ‘political witch-hunt’ ordered by Imran. “No allegation has been proven. There is no evidence of kickbacks,” he was quoted as saying in the report.

Rose had said that The Mail was given “exclusive access” to some of the results of a high-level probe ordered by Imran, the then-prime minister.

“We were also able to interview key witnesses held on remand in jail, including a UK citizen Aftab Mehmood. He claims he laundered millions on behalf of Shahbaz’s family from a nondescript office in Birmingham — without attracting suspicion from Britain’s financial regulators, who inspected his books regularly,” the report had further stated.

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Minister for Information and Broadcasting Marriyum Aurangzeb on Thursday said the apology tendered by the Daily Mail to Prime Minister Shehbaz Sharif on publishing a false story was a “slap on the face of opponents”.

“No corruption has been proven against Prime Minister Shehbaz Sharif who is vindicated by Almighty Allah,” she said in a statement.

She said it was not only PM Shehbaz Shairf but the entire nation which stood vindicated today, adding that it was Pakistan Tehreek-e-Insaf Chairman Imran Khan and his aide Shahzad Akbar who hurled allegations at the Sharif family.

It was Imran Khan who provided the reference filed by the National Accountability Bureau to the Daily Mail for publishing a false story against the prime minister.
 
So this news was fake and daily mail had apologised and removed the article....
 
Wow these people really think the awam are jaahil.

Daily Mail only apologised for saying that NAB convicted him. That's it.

Everything else they stood by and proved in court which is why these rat has to pay £30,000 in court as a result.
 
So this news was fake and daily mail had apologised and removed the article....
Your comprehension needs additional work.
No,they retracted one aspect of the article stating that NAB were investigating. They have stated that the rest of the allegations stand. The Sharifs used this small retraction to drop the case because they knew once they got onto the stand, their Web of lies would fall to pieces.an epic climb down from the crooks
 
Wow these people really think the awam are jaahil.

Daily Mail only apologised for saying that NAB convicted him. That's it.

Everything else they stood by and proved in court which is why these rat has to pay £30,000 in court as a result.

Seeing Major's post, I stand corrected at how easily people are fooled. Disappointing.
 
Pakistan Muslim League-Nawaz (PML-N) supremo Nawaz Sharif on Saturday finally commented on the apology issued by British publication The Daily Mail, regarding the "mistake" in an article it had published in 2019, and said that it was proof of the Sharif family and party’s innocence.

Talking to the media in London, Nawaz said that the “false allegations of money laundering, corruption, commission, kickbacks, and misuse of office ”were made by the newspaper against Prime Minister Shehbaz Sharif on PTI leaders Imran Khan and Shehzad Akbar’s directives".

He added that the UK’s law enforcement agency, the National Crime Agency, had investigated the cases and given his brother a "clean chit” a while ago.

The former premier stated that after the publication’s apology, Imran Khan, Shehzad Akbar, and the PTI should be ashamed.

Nawaz also questioned what greater evidence of innocence could there be, highlighting that this was the UK, an independent country with democracy and people's rule, and no PML-N government nor PTI or any other political party.

“Those embroiled in corruption from head to toe are making accusations against those who have been proven innocent by British courts,” he said, adding that everyone was aware of the “proven” Toshakhana “thefts”.

Read Court acquits Rana Sanaullah in narcotics case

Nawaz maintained that his party was responsible for developing Pakistan's economy during its tenures in government, day and night, by building motorways and completing projects. He lambasted the PTI government and asked if anyone could name any project established by Imran Khan.

He alleged that Imran had been involved in “corruption of Rs50 billion” and cited the PTI's Billion Tree Project — which is being investigated by the National Accountability Bureau (NAB) — and the transfer of land to Al-Qadir Trust, for which Imran and his wife were presumably trustees.

The PML-N supremo claimed that "people would get goosebumps" if they heard the details regarding this matter when it will eventually be investigated.

He lamented that the PML-N “let cases be registered against” it, and had to endure exile and jail for “no reason”.

“A hijacking case was made against me; tell me which hijacking case has come forward till today,” he questioned.
 
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