Tag Archives: scams

Mother of all scams? Will justice be done by the Supreme court that called itself “Aazad Adliya”!?

Mother of all cases?

A testimony of the slim, short, veteran businessman-cum-banker, Yunus Habib, may come in handy when the Supreme Court starts hearing the almost decade-old petition of Air Marshal Asghar Khan on Feb 29, 2012. Habib hit the headlines in the 1990s for his key role in the release of Rs14 million (or maybe more) from his own Mehran Bank to defeat the Benazir Bhutto’s PPP in the next elections.

The affidavit submitted by the then ISI chief, Lt. Gen. Asad Durrani, is the first ever confession by any official of Pakistan’s premier intelligence agency of the role it played in pre-poll rigging and its direct involvement in political matters. But there is much more to it and all facts must come to the surface.

Though there was an unusual delay in the case being taken up for hearing, one hopes it will proceed as fast as other petitions like the ones dealing with NRO, NICL, the infamous Memo Case or the Haj scam.

Continue reading Mother of all scams? Will justice be done by the Supreme court that called itself “Aazad Adliya”!?

Open corruption in India by politicians and the bureaucrats!

India’s ‘black money’ in Switzerland

By Kuldip Nayar

I do not think there is any top civil servant or a leading politician in South Asia without the blemish of having a foreign bank account. But the pressure in India on the Manmohan Singh government to bring back the black money stashed abroad has been relentless. But instead of taking any concrete action, the government seems to be trying its best not to let the gamut of black money come to light. Therefore, it is understandable why it is seeking clarifications on the Indian Supreme Court’s indictment: “The issue of unaccounted monies held by nationals and other legal entities in foreign banks is of primordial importance to the welfare of the citizens.”

It had warned the government not to presume that the money hidden in Switzerland was a result of tax evasion. It could be money that has been laundered after being earned from gun-running, drugs, terrorism, etc. …

Read more → THE EXPRESS TRIBUNE