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Tuesday 2 August 2011

Prime Minister the authority to protect abused children

stop when his son Abdul Qadir Gilani and Moonis Elahi's name came up. Pakistan's investigation also significant in both cases received at the Hajj scandal and Moonis Elahi's alleged foreign accounts in which the ICLscandal has made money illicitly obtained from information received from the UAE and the UK. sykndl documents and perform studies and investigations of the ICL sykndl alert officials to discuss this matter with Government has set itself the FIA ​​investigators worked until blaruk without information about the defendant did not contact the Arab Emirates and Britain. Hajj scandal investigation had actually stopped in February whento suspect. a post number (ME/24 (SA-0) NCB/2010) 2 February 2011 by the FIA's Interpol Department was sent to his counterpart in Abu Dhabi, the bullet-proof jeep to buy Solid information about the channel had been paid. Post has written that "notification POBox.No.10659 Techno Pak Rak. Rasal Khama 'POBox whose name is allotted. "" A bullet-proof Land Cruiser jeep, black beetles, Model 2008, exports of Pakistan. Please be aware that we purchased this car and what kind of payment and bankto confirm that Saudi Arabia is concerned fnansr Zap. bhnk matter to higher authority when they had started to put pressure on officers to investigate and give them instructions that do nothing without the consent of senior officials . although criminal cases are related to the information obtained through Interpol and diplomatic channels to the appropriate officials said. which means that any such information from another DG FIA, the Interior Ministry, Foreign Office,Besides the letter to Mirza Sultan Selim the UK wrote about a secret offshore account, which investigators suspect was the FIA ​​that the ICL had been earmarked by the scandal. Interestingly It accused the FIA ​​of the foreign account when investigators learned that the main accused in the ICL sykndl Mohsin Habib Waraich byns Khan barkly wife wanted to know about the status of accounts. byns Khan's British account 102307.63 pounds sterling being present to talk about besides Islamabad, British High Commission in the British research institute's liaison officer Paul Plowright He also disclosed that accused a British bank account. Paul theAsghar Husain, Director of the FIA, the Post wrote: "If you believe the information is useful to discuss it in detail with you and I will be happy" on a separate sheet of paper "National Insurance Company Limited "The headline for Hussain Asghar's a separate note was written stating that the defendant's date of birth 12 April 1976", note further stated that "the UNITROSE LIMITED c / o Arias Febrega and Febrega Trust, Wickhams Cay Road, Road Town Tortola, British Virgin Island is concerned. This company E F G Private Bank account 1138792.53 British pounds are present, "the FIA ​​case bhnk arises when a missing link in finding help because FIA reported that the defendant's manager Mohsen Waraich by bogus bank accounts to pay the bulk of the money went abroad. N. ICL Zafar Qureshi FA to probe scandal A brass section came he immediately sent a request to freeze the account to. Once again it was by Mirza Sultan Selim to the FIA ​​and that Interior Ministry officials Angry's faced.'s 2 reasons szrns did. The first reason is that the case of Zafar Qureshi, why did the other reason is that the account of freezing the British authorities letter Why did the author of the Zafar Qureshi. Multan FIA officials to obtain information about the son of Abu zby before contacting the police were angry. The correspondence of the accused's involvement in major could signal more losses through the FIA ​​then removed before Sultan Mirza Zafar Hussain Asghar Qureshi and then removed from their positions. As far as the ICL Lahore land scandal is concerned, F 1260630000 CIA team to receive the remaining 320 million from 420 million went to Defendant's account.

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