Tuesday, July 11, 2017

Iraq: Will Tony Blair Finally Stand Trial for His Part in the “Supreme International Crime”?



“I think most people who have dealt with me, think I’m a pretty straight sort of guy, and I am.” (Tony Blair, BBC “On the Record”, 16th November 1997.) 
On 30th November last year, Michael Gove, currently UK Environment Minister, pretty well unloved by swathes of the population whatever Ministry he heads, declared, at the post Chilcot Inquiry debate in Parliament regarding Tony Blair’s role in dragging the UK in to a monumental tragedy for which history will not forgive:
“History, I think will judge him less harshly than some in this House do.”
Deciding whether or not to illegally invade Iraq was a “finely balanced act”, fantasized Gove.
It was not. It was a pack of lies, many of which came from the Blair regime, as confirmed by Colin Powell’s delusionary address to the UN on 5th February 2003, in subsequently unearthed correspondence and of course, the Chilcot Inquiry. 
On 15th September 2004, the then UN Secretary General, Kofi Annan, in an interview with the BBC World Service, asked if the invasion was illegal, stated:
“Yes, if you wish.” He continued without caveat: “I have indicated it was not in conformity with the UN Charter. From our point of view and from the Charter point of view it was illegal.” 
Blair, his Foreign Secretary, Jack Straw and his Attorney General Lord Goldsmith did not face a Nuremberg type trial – and surreally, Blair, after his 2007 resignation was appointed Middle East Peace Envoy. Straw and Goldsmith went back to business as usual. 
However, after fourteen years, maybe two million deaths, the decimation by ISIS, the US, and the UK of Iraq’s (Mesopotamia’s) history, culture stewardship and witness, over millennia, to one of the world’s great, ancient civilizations, there is a chance that Antony Charles Lynton Blair, Jack Straw and Lord Goldsmith may yet face a Court of Law. 
In April this year the UK Attorney General, Jeremy Wright, intervened in an attempt to halt a private prosecution of the three brought by General Abdul-Wahid al-Ribat, former Chief of Staff of the Iraqi Army under Saddam Hussein’s government.
The Attorney General argued that the basis of the case, the crime of aggression “the supreme international crime” as enshrined in the Nuremberg Tribunals, did not apply in British law and that the former Prime Minister, Blair and his Ministers had:
“implied immunity as former Head of State and government Ministers, therefore offence not made out … Allegations involve potential details being disclosed under the Official Secrets Act for which Attorney General and Director of Public Prosecutions consent are required.” (1)
The implication seemingly being that those consents would not be forthcoming. 
However, in direct contradiction, relating to the argument regarding the crime of aggression:
“In his 2003 memo on the legality of the Iraq war (Lord) Goldsmith, then Attorney General, appeared to concede the key point of those now seeking his prosecution. ‘Aggression is a crime under customary international law which automatically forms part of domestic law’ “, he wrote in an advice to then Prime Minister Blair prior to the invasion. (2) 
Nevertheless the case was dismissed by the Judge at Westminster Magistrates Court. The legal team for General al-Ribat, led by Michael Mansfield QC and lawyer Imran Khan are not easily deterred. 
Mansfield has been described thus:
“The radical lawyer has become an icon in a disenchanted age … (Mansfield’s) high profile victories take on a hallowed significance: the good guys against the rotten state … with a flourish of his insolence and a refusal to shut up they flock to him … and he looks after them all. The Establishment loathes him.” (Guardian, 25th October 1997.) Imran Khan: “is one of the most highly regarded human rights layers in the country” and “a rebel with many causes.” (The Lawyer, 17th June 2015.) “My objective is to make sure the State is held accountable”, he is quoted as saying. 
This week, on Wednesday, 5th July, General al-Ribat’s case returned to the High Court in an appeal which is being heard by the Lord Chief Justice, Lord Thomas of Cwmgiedd, and Mr. Justice Ouseley. 
The General had been motivated, Mansfield told the Court, by the findings of the Chilcot Inquiry that the Iraq invasion was unnecessary and undermined the United Nations. 
‘Mansfield summarised the report’s findings as:
“Saddam Hussein did not pose an urgent threat to the UK, intelligence reporting about [Iraqi] weapons of mass destruction was presented with unwarranted certainty, that the war was unnecessary and that the UK undermined the authority of the UN Security Council.” 
“Nothing could be more emphatic than these findings,” he said. “It was an unlawful war.” 
He further argued that in 1945:
“… when the British prosecutor, Sir Hartley Shawcross, opened the cases against Nazi leaders at the Nuremburg war crimes trials at the end of the second world war, he acted as though the crime of aggression had already been assimilated into English law.” (3) 
James Eadie, QC. representing the Attorney General, Jeremy Wright stated that:
“The crime of aggression is not know to English law” and does not exist in the statute book. 
Sabah al-Mukhtar, of the Arab Lawyers Network, commented of the case:
“This is just looking at whether the first Court was right in refusing to entertain the case. 
“The Magistrates Court dismissed it on the grounds that Tony Blair had immunity and that the crime of aggression was not part of English law. Many think they were not correct on that.” 
The case can be brought in Britain since the British were part of the occupying forces in Iraq, thus General al-Ribat, now living in exile is: “under the European Convention on Human Rights, deemed to have been within the jurisdiction at a relevant time.” 
The High Court’s decision has been reserved to allow a further week for the General’s legal team to make “additional specified submissions.” If the Appeal is not dismissed: “the issue of whether the crime of aggression exists in English law will be sent up to the Supreme Court to decide.” 
It has not been Blair’s week. In the light of the Court hearing, Sir John Chilcot – who headed the seven year Inquiry in to the decimating attack on Iraq and found that the Blair Cabinet’s decisions on the matter had been “far from satisfactory” – broke a year long silence in an interview with the BBC. 
Asked if the former Prime Minister had been as truthful with him and the public as he should have been, Sir John replied: 
“Can I slightly reword that to say I think any Prime Minister taking a country into war has got to be straight with the nation and carry it, so far as possible, with him or her. I don’t believe that was the case in the Iraq instance.” 
Millions would surely agree, including a swathe of the media, as encapsulated by media correspondent Roy Greenslade (4) exactly a year ago, on the publication of the Chilcot Inquiry. The sub-heading was:
“Without exception, the ‘feral beasts’ of the press tear the former Prime Minister apart over the Iraq invasion, leaving his reputation in tatters.” 
A few front page examples were: “Chilcot Report into Iraq war delivers harsh verdict on Blair” (Financial Times); “A monster of delusion” (Daily Mail); “Weapon of mass deception” (Sun); “Blair’s private war” (Times); “Blair is world’s worst terrorist” (Daily Star) and “Spinning on their graves” (Independent). The Mail cited: “the duplicitous, dishonest, secretive, shallow and incompetent conduct of Tony Blair…” 
In November 2011:
“In Kuala Lumpur, after two years of investigation by the Kuala Lumpur War Crimes Commission (KLWCC), a Tribunal (the Kuala Lumpur War Crimes Tribunal, or KLWCT) consisting of five Judges with judicial and academic backgrounds reached a unanimous verdict that found George W Bush and Tony Blair guilty of crimes against peace, crimes against humanity, and genocide as a result of their roles in the Iraq War.” (5)
Of relevance to this week’s case may be that: The Tribunal also added several recommendations to its verdict:
1) Report findings in accord with Part VI (calling for future accountability) of the Nuremberg Judgment of 1945 addressing crimes of surviving political and military leaders of Nazi Germany; 
2) File reports of genocide and crimes against humanity at the International Criminal Court in The Hague; 
3) Approach the UN General Assembly to pass a resolution demanding that the United States end its occupation of Iraq; 
4) Communicate the findings of the tribunal to all members of the Rome Statute (which governs the International Criminal Court) and to all states asserting Universal Jurisdiction that allows for the prosecution of international crimes in national courts; and
5) Urge the UN Security Council to take responsibility to ensure that full sovereign rights are vested in the people of Iraq and that the independence of its government be protected by a UN Peacekeeping Force. 
It is ten years nearly to the day (27th June 2007) since Blair left Downing Street, left Iraq bathed in blood and tears and walked off to make £millions and a joke of all peace stands for, as a “Peace Envoy.”
Perhaps, at last, justice may have a chance, one which might set a precedent and also deter any politician or leader from embarking on the “supreme international crime”, ever again. Here’s fervently hoping.

#PPP Song - AYA AYA BILAWAL...

Video Report - Afghanistan anti-corruption court begins work in Kabul

د نشې پرېښودو ته د روږدو کسانو د هڅولو لپاره سرکس او تیاتر

د پاکستان سرکاري ټي وي دې له پښتنو بخښنه وغواړي

خيبر پښتونخوا سکولونو کې ولې ډېر زده کوونکي ناکاميږي؟


د خیبر پښتونخوا د نهم لسم د سرکاري سکولونو د نهم لسم د مردان بورډ د نتیجو ترمخه د صوابۍ د شیخ جانې د هلکانو سرکاري هایي سکول کې سږکال په نهم کې په ۱۰۹ کې ۱۰۸ زده کونکې ناکامشوي دي. دلته په لسم ټولګي يا کلاس کې په ۱۰۲ کې یوازې ۳۵ بريالي شوي دي او ۶۷ نور ناکام دي.
د دغه سکول یو استاد اصغر خان وایي سږ کال د سکول د خرابو نیتجو یوه وجه دا ده چې استادان کم او زده کوونکي ډير دي. هغه زیاته کړه ((په نهم کې موږ سره سږ کال ۸۶ زده کونکي وو. دا بیا د یو استاد لپاره کنټرول کول ډیر ګران وي. دا شان موږ سره په سکول کې د استادانو درې پوسټه خالي وو او د یو استاد په یوه اونۍ کې ۳۲ساعته يا پيريده وو.))
د شیخ جانې سرکاري سکول پرنسپل محمد ګلزار بیا وایي زیاتره زده کونکي د دوی په سکول کې په انګریزی کې ناکام شوي دي. ((زموږ سکول کې ۱۸ د استادانو پوسټونه دي. درې لا هم خالي دي. موږ سره د ساینس مضمون ځانګړی يا سپيشلسټ استادانو کمی دی. په لسم کې لس زده کونکي په يوې يا دوو نمبرو ناکام شوي دي. هغه به دوی له بورډ ورکړي او باقي موږ خپلې غلطیانې منو.))
د صوابۍ يو بل ښوونځي، شیخ جانې استاد اصغر خان وایي د سرکاري سکولونو يا ښوونځيوو د زده کونکو مور او پلار هم له خپلو بچو څخه د دوی د تعلیم په اړه پوښتنه نه کوي. هغه زياتوي: (( د شخصي سکولونو د زده کونکو مور او پلار پیسې زیاتې ورکوي نو د خپلو بچو د تعلیمې پرمختګ په اړه هم ځان خبر ساتي.))
د مردان بورډ د نتیجو ترمخه د نوښار دازاخیل پایا د جینکو هایي سکول هم په هغو ښوونځيوو کې دی چې پکې په نهم او لسم ټولګيوو کې زیاتره جینکۍ ناکامې شوي دي. د دغه سکولپرنسپله فرحت بیګم وایي نن سبا زیاتره زده کونکي د نقل په تمه ناست وي نو ځکه فیل شي. هغه زياته کړه: ((سږ کال زموږ په سکول کې د ریاضۍ استاده هم وه، هغې به اضافي کلاسونه هم اخیستل خو دلته د ماشومانو او مور پلار زمه واري هم جوړیږي. بیا د ساینس او آرټس ریاضي هم اوس بېله شوه، کتابونه ډیر لوی او اوږده دي، خو استاد یي لا هم یوه ده.))

JIT report: Bilawal tasks Khursheed Shah to approach other parties

Pakistan Peoples Party chairman Bilawal Bhutto Zardari on Tuesday said that Nawaz had lost all moral grounds to remain in power and should resign.
Speaking to the media in Islamabad, Bilawal said that PPP is considering all its options and he has tasked Khursheed Shah to approach heads of all other parties to take them on board regarding the matter. In response to a question, the PPP chairman said that if Nawaz resigns his cabinet has to go with him. “When I say the PM should resign his entire government needs to go,” he added. He went on to say that PPP has been closely following the JIT report and went on to say that indicting the premier is a decision that lies with the Supreme Court.

Pakistan - TERRORISTS ENJOY COMPLETE FREEDOM IN BALOCHISTAN

Majlis-e-Wahdat-e-Muslimeen chief Allama Raja Nasir Abbas Jafari has said that the terrorists were enjoying freedom in Balochistan where provincial government has failed to establish its writ.

“Allowing terrorists free hand in Balochistan is a plot to fail the war against terrorists in Pakistan,” said Allama Jafari addressing a press conference in Quetta where he had landed on Sunday on a three-day visit.
Allama Syed Hashim Moosavi, Allama Barkat Mutahri, Allama Zafar Abbas Shamsi, Captain (rtd) Hasratullah Changezi and Karbalai Rajab Ali were also present.
He condemned terrorist attacks in Balochistan on Monday offering condolences over the loss of police officer. He praised the martyr DPO and other martyrs for their steadfastness against the terrorists and said that sacred blood of these great martyrs would help eliminate terrorism sooner.
He said that population of Balochistan has been held hostage at the hands of the terrorists and entire country including Balochistan is still paying the ransom for flawed Afghan policy of model military dictator General Zia.
Allama Jafari lashed out at the corrupt rulers saying that JIT report in Panama Papers case exposed the facts about corruption of the PMLN government’s top bosses. He said that nexus of corruption with terrorism has been uncovered. He said that the corrupt elements were trying to malign the custodians of security of Pakistan in the guise of criticism on the JIT report.

http://www.shiitenews.org/index.php/pakistan/item/29447-allama-raja-nasir-says-terrorists-enjoy-complete-freedom-in-balochistan

Many organizations banned in Pakistan thrive online



By Kathy Gannon

It’s dusk. The shadows of three men brandishing assault rifles welcome the reader to the Facebook page of Lashkar-e-Islam, one of 65 organizations that are banned in Pakistan, either because of terrorist links or as purveyors of sectarian hate.
Still more than 40 of these groups operate and flourish on social media sites, communicating on Facebook, Twitter, WhatsApp and Telegram, according to a senior official with Pakistan’s Federal Investigation Agency, or FIA, who is tasked with shutting down the sites. They use them to recruit, raise money and demand a rigid Islamic system. It is also where they incite the Sunni faithful against the country’s minority Shiites and extoll jihad, or holy war, in India-ruled Kashmir and in Afghanistan.
“It’s like a party of the banned groups online. They are all on social media,” the FIA official told The Associated Press. He spoke on condition his name not be used because agency officials are not allowed to be quoted by name.
Meanwhile, Pakistan is waging a cyber crackdown on activists and journalists who use social media to criticize the government, the military or the intelligence agencies. The Interior Ministry even ordered the FIA, Pakistan’s equivalent of the American FBI, to move against “those ridiculing the Pakistan Army on social media.”
The FIA official said the agency has interrogated more than 70 activists for postings considered critical. All but two have been released and a third is still under investigation, he said.
Activists, journalists and rights groups who monitor Pakistan’s cyberspace say the banned groups active on social media operate unencumbered because several are patronized by the military, its intelligence agencies, radical religious groups and politicians looking for votes.
Even the FIA official concedes state support for some of the banned groups but said it is a global phenomenon engaged in by all intelligence agencies.
“Everyone is protecting their own terrorists. Your good guy is my bad guy and vice versa,” he said, adding that some sites belonging to banned groups are intentionally ignored to gain intelligence.
On one Facebook page, the Afghan Taliban flag welcomes viewers, its masthead emblazoned with Arabic script identifying the page as belonging to the Islamic Emirate of Afghanistan. Still another Facebook site features one of India’s most wanted, Hafiz Saeed, the founder of Lashkar-e-Taiba, another banned organization and a U.S. declared terrorist group.
Saeed even has a $10 million U.S.-imposed bounty on his head. Yet his group, which has been resurrected under several names, is billed as a charity and has several Facebook pages. Currently called Falah-e-Insaniat, the group boasts of its community work, but its pages feature anti-India videos, call Syria a bleeding wound, rail against India and chastise the Pakistan government for siding with the U.S. following the 9/11 attacks.
Facebook and Twitter have said that they ban “terrorist content.” In the second half of last year, Twitter said on its site it had suspended 376,890 accounts because they were thought to promote terrorism, although they say less than 2 percent of the removals were the result of requests from governments. Facebook, meanwhile, said in a blog last month it uses artificial intelligence and human reviewers to find and remove “terrorist content.”
“There is no place on Facebook for terrorism,” Facebook spokeswoman Clare Wareing said in an email reply to The Associated Press. “Our Community Standards do not allow groups or people that engage in terrorist activity, or posts that express support for terrorism. We encourage people to use our reporting tools if they find content that they believe violates our standards, so we can investigate and take action.”
Shahzad Ahmed, of the Islamabad-based social media rights group BytesForAll, said Pakistan’s powerful military and intelligence agencies are waging a “communication war” against progressive, moderate voices and those who criticize the government and more particularly the military and its agencies. They use radical religious groups to promote their narrative, he said.
“Their connectivity on the ground, the mosques, madrassas and supporters translates into social media strength and they are (further) strengthened because they feel ‘no one is going to touch us,’” he said.
Ahmed Waqass Goraya is a blogger who was picked up and tortured by men he believes belonged to the country’s powerful intelligence agency, known by its acronym ISI. He said Pakistan’s social media space is dominated by armies of trolls unleashed by the military, intelligence agencies and allied radical religious groups to push their narrative. That narrative includes promoting anti-India sentiment — India is Pakistan’s longtime enemy against whom it has fought three wars.
Critics who openly accuse the military of using extremists as proxies are under attack, said Goraya. He fled Pakistan after social media was used to suggest the he and other bloggers were involved in blasphemy, a charge that carries the death penalty. In Pakistan even the suggestion that someone insulted Islam or its prophet can incite mobs to violence.
Earlier this month, Taimoor Raza, a minority Shiite, became the first person sentenced to death under Pakistan’s blasphemy law for a social media posting.
Taha Siddiqui, a Pakistan-based journalist with France 24 and an active social media user who often criticizes heavy handed actions of the military or its agencies, has taken the FIA to court to demand to know why he is under investigation after being ordered to come in for questioning. His resistance is taking its toll with family, friends and colleagues, who plead for him to be silent, he said. “They worry someday I will just disappear.”
At FIA headquarters in the capital, Islamabad, the official told the AP that banned groups use proxy servers that reveal IP addresses buried somewhere in other countries, making it impossible to track.
That explanation was called “lame” by Haroon Baloch, a social media rights activist who has studied the free-wheeling use of social media by banned groups and purveyors of sectarian hate. He said sites can be blocked, users located and the persons running the pages stopped.
Bloggers like Goraya had elaborate safeguards but still were tracked down by authorities, said Baloch. Unlike the banned groups, Baloch said bloggers, social media activists and journalists are found and stopped because Pakistan’s civilian and military intelligence agencies are on the offensive against them.
“Agencies have established a new wing to monitor 24/7, to counter liberal and progressive debate and particularly anything that criticizes their policies,” he said.

Pakistan - PTI is beginning to sound a lot like PML-N



Along with its bigger and more infamous sister, another case is also slowly working its way through the legal system. While the Sharif family is being investigated by the Supreme Court and the Joint Investigation Commission (JIT) for financial impropriety in while in office, Imran Khan – and through him Pakistan Tehreek-e-Insaaf (PTI) – is being probed by the Election Commission of Pakistan for irregularities with party contributions - both cases are inherently political in nature. Unwittingly perhaps, the subjects of the ECP case are now also beginning to sound like their supposed opposites, the Sharif family.
While submitting a reply before the ECP the PTI said that body has no jurisdiction to entertain complaints under the Political Parties Order 2002 and the public at large cannot approach it with a complaint under the PPO. To further drive in the point the reply further states that the ECP cannot conduct a fair inquiry because of its impartiality and bias against PTI.
With these statements the PTI is beginning to sound a lot like PML-N, or specifically the pack of dedicated supporters of the Sharif family in their ranks; “jurisdiction” and “impartiality” are their buzzwords. While there are nuggets of truth in the PTI reply – both from the legal and impartiality aspect – in political cases such as this, conduct counts more than argumentative conduct. Imran Khan and his party have been constantly berating the ruling party for closing ranks to protect their leader and dodging the proper application of justice. Asking the Prime Minister to comply with the courts directions and face the consequences with dignity has been the party’s favorite comment to make.
The fact is that the law on ECP’s jurisdiction remains unclear; while given the authority to probe party finances it is not a court of first instance. As such this question will become clear when and if the matter reaches the Supreme Court. While there is no doubt that the PTI is being probed more than the others, it serves little purpose to make it a centre of one’s defense.
Being slapped with a politically motivated, semi-retributory investigation by the ECP had provided Imran Khan the golden opportunity to show how a proper leader would behave in such circumstances. Here he could contrast himself with the Sharifs by opening himself to accountability. While he begrudgingly has, this talk of impartiality and jurisdiction has robbed him from the gravitas he could have accumulated. Imran Khan would do well to heed his own advice in the matter; “comply to the court and accept the consequences with dignity and grace.”

Pakistan Prime Minister Faces Pressure After Damning Corruption Probe Report



Pakistani Prime Minister Nawaz Sharif was fighting for his political future on Tuesday after judicial investigators ruled his family had accumulated unusual wealth, with his allies denouncing the findings and vowing he would clear his name.
A Joint Investigation Team (JIT), set up by the Supreme Court to investigate corruption allegations that surfaced following the Panama Papers leak, spent two months looking into the family's wealth and gave its finding to the court on Monday.
In their report, which has been leaked to media, the team alleges Sharif's family accumulated wealth far above its earnings, and says his children, including heir-apparent Maryam Sharif, signed falsified documents designed to mask the truth.
Opposition leader Imran Khan said Sharif had "lost all moral authority" and must resign immediately.
But Sharif's allies dismissed all the allegations against him and the report.
"It's trash," said Defence Minister Asif Khawaja, adding that the report was "full of flaws".
Sharif, the son of an industrialist, has denied wrongdoing and said his family's wealth was acquired legally.
In April, the Supreme Court ruled that there was insufficient evidence to remove Sharif from office - by a split 2-3 verdict - but it ordered further investigations, which the JIT was set up to carry out.
Sharif's daughter Maryam was not available for comment but she also dismissed the report in a post on Twitter.
"JIT report REJECTED. Every contradiction will not only be contested but decimated in SC," she wrote, referring to the Supreme Court.
The investigation has spooked investors in Pakistan's equity market, with the benchmark index in retreat since June over fears Sharif's removal would plunge Pakistan back into chaos after years of relative stability.
The index opened sharply lower on Tuesday and fell 4.65 percent by the close to end at 44,120.58.
"After this JIT report, the prime minister’s position has weakened and becomes unpredictable. He may have to leave," Talat Masood, a political analyst, told Reuters.
'VOLATILITY EXPECTED'
Pakistan has for decades been plagued by rivalry between the military and civilian politicians and by pervasive graft.
Sharif was originally nurtured by the military and served as prime minister twice in the 1990s before he himself was ousted in a 1999 coup leading to a decade of exile.
He won a third term as prime minister in a 2013 election. Since then, periods of tension between him and the powerful military have led to questions about his prospects.
His brother, Shabaz Sharif, is chief minister of Punjab, Pakistan's most populous and economically and politically most important province.
The team in its 254-page report alleges the family's businesses alone are not enough to explain its wealth, which includes upscale London flats.
The team recommended the anti-corruption National Accountancy Bureau (NAB) file a case against Sharif, according to a copy of the report seen by Reuters, as well as reporting by Dawn newspaper and other media.
That would likely undermine investor confidence even more.
"The market has taken the suggestions of an NAB investigation and the overall JIT report as a negative," said Saad Hashmey, research director at brokerage Topline Securities.
"We expect volatility," he said.
The Supreme Court will decide how to proceed and whether to call for a trial.
Sharif's term expires in June 2018 and elections are expected two months later. If he were forced to step down, his ruling PML-N party can appoint a new prime minister until the elections.


The JIT team is made up of civilians and members of military agencies, including the military's main Inter-Services Intelligence agency.

Quit And Face Graft Charges 'Like A Lion', Asif Ali Zardari Tells Prime Minister Nawaz Sharif




Former president Asif Ali Zardari on Thursday said that Nawaz Sharif should resign and face corruption cases levelled against him "like a lion".  The Pakistan prime minister and his family have appeared before a Supreme Court-appointed joint investigating team (JIT) probing the family's offshore assets as revealed in the Panama Papers.


"The rulers have a problem with the JIT. But if you have an issue (completing the term) then you (Nawaz Sharif) may have the prime minister changed and bring in a new one as the PML(N) enjoys electoral majority," Mr Zardari told a public gathering in Khipro, Sanghar.

"You (Nawaz Sharif) can then continue to face cases," the Pakistan People's Party (PPP) Co chairman said and asked, "why should there be any issue (in doing so)," The Express Tribune quoted Mr Zardari as saying.

Nawaz Sharif has rejected corruption allegations and said that the overseas properties were bought with the money invested by his late father in the Gulf states.

Mr Zardari, who was the president of Pakistan from 2008 to 2013, went on to ask the premier to "be like a lion" if he claims to be represented by one in his election symbol.


"I ask mian sahib to be (brave) like a lion as he has chosen the symbol of a lion to represent themselves (in the elections)."

Mr Zardari's comments came a day after Prime Minister Sharif's daughter Maryam Sharif appeared for the first time before the JIT.

Ms Maryam, 43, is carefully being groomed by her father as his political heir. She is the eighth member of the Sharif family to be summoned by the JIT. 

The JIT has repeatedly questioned her brothers Mr Hussain and Mr Hassan, while it has also recorded the statements of Prime Minister Sharif, his brother Punjab Chief Minister Shahbaz Sharif, the prime minister's son-in-law (retd) Captain Mohammad Safdar, the prime minister's cousin Tariq Shafi, and Finance Minister Ishaq Dar - the father-in-law of the prime minister's younger daughter.

 The JIT is expected to complete the report by July 10.

Ms Maryam's name was in the Panama Papers with her brothers as the beneficial owner of the offshore companies - Neilsen Enterprises and Nescoll Ltd - which owned the four Park Lane apartments. These properties are at the center of controversy.

Nawaz Sharif's critics and opposition parties allege that the property was bought through ill-gotten money in 1990s when Mr Sharif served twice as prime minister.

Pakistan's Prime Minister Corruption Case - What’s most damaging for Nawaz, his children



Ansar Abbasi

Apparently, the Joint Investigation Team (JIT) has done an impossible job in just 60 days by obtaining four documentary evidences which if found correct by the apex court, will be enough to ruin the political future of Prime Minister Nawaz Sharif and his children — Maryam Nawaz and Hussain Nawaz.
The JIT’s most damning charge-sheet against the Sharif family contains in its claims that during the course of investigation it succeeded in obtaining documentary evidence proving Prime Minister Nawaz Sharif as owner of an offshore company; Maryam Nawaz being beneficial owner of two offshore companies; authentication of fictitious/ purchase agreements produced by Sharifs; and falsification of trust deed signed by Hussain Nawaz and Maryam Nawaz.
The JIT report claimed to have obtained documentary evidence in regard to: (a) Confirmation of the beneficial ownership of Maryam Nawaz of BVI companies namely Nielsen Enterprises Limited and Nescoll Limited by the Financial Investigation Agency, British Virgin Islands; (b) Confirmation of Chairmanship of Mian Nawaz Sharif in offshore company namely FZE Capital, UAE by Jabel Ali Free Zone Authority (JAFZA); (c) Confirmation of fictitious sale/ purchase agreements submitted to the court by the respondents, by the Ministry of Justice, UAE; (d) Submission of falsified/ tampered Declarations of Trusts by the respondents in the Supreme Court of Pakistan and before the JIT, as per report of forensic expert, the UK.
If the JIT’s documentary evidence is accepted by the Supreme Court, Prime Minister Nawaz Sharif can also land in serious trouble owing to his statement before the apex court in Panama Papers case in which he had categorically stated that Maryam Nawaz neither is nor ever was beneficial owner of the offshore companies - Nielsen and Nescoll Limited.
In his statement before the apex court, the prime minister had categorically denied any direct link with these offshore companies and the London flats. He also rejected the indirect link with these offshore companies by not only dismissing that Maryam Nawaz is his dependant but added that his daughter neither is nor ever was the beneficial owner of Nescoll and Nielson.
Even if it is proved that Maryam is not her father’s dependent, the above statement of the prime minister could land him in trouble in case the daughter is proved “beneficial owner” of the offshore companies as reflected in the PanamaLeaks. Maryam Nawaz was to prove with evidence that she is neither dependent of her father nor is the beneficial owner of Nescoll, Nielson and Coomber.
In her statement before the apex court, she said that she was not and had never been the beneficial owner of any of the offshore companies or the properties in question. She said that the companies were being managed under a trust arrangement for the sole benefit of her brother, Hussain Nawaz with her being a trustee. Maryam was to produce the documentary evidence to show that she is trustee and not beneficial owner.
Amongst the PM’s family, Hussain Nawaz admitted that he owned the offshore companies, which he claimed to have purchased in 2006. He also claimed before the apex court that he had made his sister Maryam a trustee.

Pakistani Prime Minister's daughter Maryam accused of submitting ‘false documents’




Maryam Nawaz Sharif, who has been billed as the latest member of the Sharif family to enter mainstream politics, has been accused by the Joint Investigation Team (JIT) of submitting “fake/falsified documents to the JIT”, which is a criminal offence.
According to the JIT report, she and her brothers Hussain and Hassan Nawaz, as well as her spouse retired Captain Mohammad Safdar, had signed falsified documents to mislead the Supreme Court.
She is also accused of accumulating “assets disproportionate and beyond means of known sources of income”. But despite this, legal experts believe these developments may not disturb her plan to enter politics, at least for the time being. Prime minister’s daughter also accumulated assets disproportionate to known sources of income, says JIT report
For several months now, speculation has been rife that Maryam would actively participate in the upcoming 2018 general elections. But in April last year, when her name surfaced in the Panama Papers, it seemed as if her path to politics had been blocked.
The JIT’s report does make things difficult for her, saying: “She had been receiving heavy gifts from Rs73.5 million to Rs830.73 million within period of 2009-2016”. The JIT concluded that the “accumulation of Maryam’s assets shows a drastic hike in the early 1990s with no declared source of income”. The Supreme Court has sought objections from all parties in the Panama Papers case within a week, and only when it starts hearing the case from July 17 can the court decide whether to send a reference against her, as well as other members of the Sharif family, to an accountability court.
According to Raja Amir Abbas, a former deputy prosecutor general with the National Accountability Bureau (NAB), Ms Sharif can contest the elections until the charges against her are proven and she is convicted by the court. Regarding the submission of ‘falsified documents’, Mr Abbas said that since she was not a member of parliament, she was not subject to Articles 62 and 63 of the Constitution.
He said that since the JIT accused her of accumulating assets disproportionate to her known sources of income, if the apex court sent the matter to NAB, the bureau could file a reference against her in an accountability court instead of re-investigating the matter.
Barrister Mohammad Saeed, a former NAB additional deputy prosecutor general, echoed this point of view. He said that around 70pc of all politicians faced NAB inquiries, investigations and references.
According to him, even a convicted person could contest the elections after filing an appeal against the conviction, or until his/her sentence attains finality from the Supreme Court.
Former Supreme Court Bar Association president Syed Ali Zafar, however, said that in case the Supreme Court confirms the JIT’s allegations regarding the submission of false documents, she may be disqualified from contesting the elections. “In case the apex court refers this matter to NAB, then she could possibly contest the elections,” he added.
In its order of April 20, the apex court had virtually cleared Ms Sharif from the controversy, a fact she recalled when she spoke to the media after testifying before the JIT on July 5.

More trouble for Prime Minister Nawaz Sharif, Pakistani probe team recommends new anti-graft case

Pakistan Prime Minister Nawaz Sharif’s future appeared uncertain after a probe panel recommended the opening of a fresh anti-graft case against him and members of his family.

Pakistan Prime Minister Nawaz Sharif faced a fresh challenge on Monday as a panel that investigated corruption allegations against his family recommended the opening of a new case after finding disparities between their sources of income and actual wealth.
The Joint Investigation Team (JIT) formed by the Supreme Court to probe revelations in the Panama Papers leaks about the Sharif family’s offshore assets submitted its final report after a two-month-long investigation during which it quizzed Sharif and members of his family.
The report was not made public but the influential Dawn newspaper said the JIT had found “glaring disparities” between the Sharif family’s sources of income and its assets.
The report, parts of which were circulated in the media, said: “Failure on the part of all respondents to produce the required information confirming ‘known sources of income’ is prima facie tantamount to not being able to justify assets and the means of income.”
The report added there was a “significant gap/disparity” between the declared sources of income and wealth accumulated by Sharif, his sons Hassan Nawaz and Hussain Nawaz and his daughter Maryam Nawaz.
The report suggested the National Accountability Bureau, the country’s main anti-corruption watchdog, should open a “reference” or case against Sharif and his three children under the provisions of the National Accountability Bureau Ordinance of 1999.
The Supreme Court had taken up the matter after it was petitioned by the opposition Pakistan Tehreek-e-Insaf (PTI) party regarding disclosures in the Panama Papers leaks about offshore assets owned by Sharif’s three children.
After receiving the JIT’s report, a three-judge bench the court ordered the opening of a criminal case against Securities and Exchange Commission of Pakistan chairman Zafar Hijazi, who had been accused by a federal investigation agency of tampering records to favour Sharif’s family.
Pakistan Prime Minister Nawaz Sharif faced a fresh challenge on Monday as a panel that investigated corruption allegations against his family recommended the opening of a new case after finding disparities between their sources of income and actual wealth.
The Joint Investigation Team (JIT) formed by the Supreme Court to probe revelations in the Panama Papers leaks about the Sharif family’s offshore assets submitted its final report after a two-month-long investigation during which it quizzed Sharif and members of his family.
The report was not made public but the influential Dawn newspaper said the JIT had found “glaring disparities” between the Sharif family’s sources of income and its assets.
The report, parts of which were circulated in the media, said: “Failure on the part of all respondents to produce the required information confirming ‘known sources of income’ is prima facie tantamount to not being able to justify assets and the means of income.”
The report added there was a “significant gap/disparity” between the declared sources of income and wealth accumulated by Sharif, his sons Hassan Nawaz and Hussain Nawaz and his daughter Maryam Nawaz.
The report suggested the National Accountability Bureau, the country’s main anti-corruption watchdog, should open a “reference” or case against Sharif and his three children under the provisions of the National Accountability Bureau Ordinance of 1999.
The Supreme Court had taken up the matter after it was petitioned by the opposition Pakistan Tehreek-e-Insaf (PTI) party regarding disclosures in the Panama Papers leaks about offshore assets owned by Sharif’s three children.
After receiving the JIT’s report, a three-judge bench the court ordered the opening of a criminal case against Securities and Exchange Commission of Pakistan chairman Zafar Hijazi, who had been accused by a federal investigation agency of tampering records to favour Sharif’s family.
http://www.hindustantimes.com/world-news/trouble-for-pakistan-pm-sharif-probe-team-recommends-new-anti-graft-case/story-UvggorkrpNIx0PigkSFG4J.html

Pakistan investigators want Prime Minister Nawaz tried over unexplained assets



Pakistani Prime Minister Nawaz Sharif may face trial after a high-level inquiry found he was unable to account for the disparity between his wealth and his known sources of income, plunging the country deeper into political crisis just months before elections.
The Supreme Court is due to review the findings and will convene a hearing into the allegations on July 17. If the court accepts the charges it could lead to Sharif's resignation or removal from power under the constitution.
"There exists a significant disparity between the wealth declared" and the means through which he generated income, according to a report by investigators appointed by the Supreme Court in April. The investigators submitted their report to a panel of justices, who ordered the report be made public on Monday.
Sharif will challenge the investigators' findings in the court, the minister for planning and reform, Ahsan Iqbal, said at a media conference.
The findings "will have a huge impact on Pakistani politics as it will become a major election issue," political and security analyst Zahid Hussain said in Islamabad. "The major problem will be political uncertainty. Nawaz Sharif will be damaged goods."
Opposition leader Imran Khan of Tehreek-i-Insaf party demanded Sharif to resign over the findings.  Removal of the prime minister from power could impede an economy which is growing its fastest in a decade. Sharif, who has pledged to step down if found guilty of graft by the court, has denied any wrongdoing.
Pakistan's economy grew 5.3 per cent in 2016, its highest in 10 years, after Sharif averted a balance-of-payment crisis in 2013 with help from an International Monetary Fund loan and Chinese infrastructure and energy financing. The country's foreign exchange reserves touched a peak of about US$19 billion (S$26 billion) in October though the country's benchmark stock index has plunged about 7 per cent since it was included in the MSCI's emerging markets index in June.
The top court took up graft charges against the premier in November after a report by the International Consortium of Investigative Journalists - known as the Panama Papers - showed Sharif's children either owned or have signing rights to authorise transactions of four offshore companies in the British Virgin Islands. Those holdings were alleged to have been used to make property purchases in London. Sharif's political rivals doubted the premier's family obtained those assets legally.
Politicians in the coup-prone country have long been accused of corruption and have often been thrown out of power on charges which may have been hard to prove in court. Ruled by powerful military for much of its 70-year history, Pakistan ranks at 116 out of 176 countries in Transparency International's 2016 corruption perception index.
http://www.straitstimes.com/global