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Wednesday, March 31, 2010

Asif Ali Zardari (Mr. 10%)'s List of Assets and Corruption Records

news source http://www.haqeeqat.org/2009/11/19/asif-ali-zardari-mr-10-percent-list-of-assets-and-corruption-records/

Asif Ali Zardari (Mr. 10%)'s List of Assets and Corruption Records

Thursday, November 19, 2009
By OmEr Jamil
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Original Post by: Dr. Awab Ali (Teeth Maestro)

Edited & Expanded by: OmEr Jamil

November 18, 2009

asif ali zardari, mr 10 precent, ten percent, mister-10-percent, mister-ten-precent, mr-10-percent, mr-ten-precent, mr 10%, president-of-pakistan, ppp, pakista-peoples-party, benazir-bhutto, park-lane, dassault, marleton-business, bvi, ary-gold, sgc, social-de-surveillance, cotecna, zpc-ursus, tractor, rockwood-estate, surrey, property, land, corruption, commission, sakrand-sugar-mill, nawabshah, ansari-sugar-mill, hyderabad, mirza-sugar-mill, badin, pangrio-sugar-mill, bachani-sugar-millAsif Ali Zardari dubbed "Mr 10%" an unknown happy-go-lucky son of a small-time businessman who struck gold by marrying one of the worlds most glamorous women Former Prime Minister of Pakistan Benzair Bhutto. Taking advantage of his wife's authority he is known to have taken kickbacks from many deals inside and outside of Pakistan. The most famous was a $4 billion deal to buy 32 Mirage jets from the French company Dassault. Documents, which include letters from Dassault executives, indicate an agreement was reached to pay a 5% "remuneration" – about $200m – to Marleton Business, a BVI company controlled by Zardari. Besides these many more kickback deals were taken with companies such as ARY Gold, Social de Surveillance (SGS), Cotecna, and ZPC Ursus, a Polish tractor company.

Zardari assets holding amount into hundreds of millions of dollars easily, Having 8 prime properties in the UK, of which once is the famous Rockwood Estate 365 acres in Surrey, worth £4.35m has now been sold and money sent back to the Govt. of Pakistan. Also 14 multi-million dollar mansions in the USA, including owning Holiday Inn hotel Houston, Texas Owned by "Mr 10%" and Iqbal Memon and Sadar-ud-Din Hashwani.

They (Zardari and Benazir Bhutto) also have huge business ventures in the Middle East running into hundreds of millions if not billion mark. Mr Zardari also has huge stakes in sugar mills all over Pakistan, which include: Sakrand Sugar Mills, Nawabshah, Ansari Sugar Mills, Hyderabad, Mirza Sugar Mills, Badin, Pangrio Sugar Mills, Thatta and Bachani Sugar Mills, Sanghar.

asif ali zardari, mr 10 precent, ten percent, mister-10-percent, mister-ten-precent, mr-10-percent, mr-ten-precent, mr 10%, president-of-pakistan, ppp, pakista-peoples-party, benazir-bhutto, park-lane, dassault, marleton-business, bvi, ary-gold, sgc, social-de-surveillance, cotecna, zpc-ursus, tractor, rockwood-estate, surrey, property, land, corruption, commission, sakrand-sugar-mill, nawabshah, ansari-sugar-mill, hyderabad, mirza-sugar-mill, badin, pangrio-sugar-mill, bachani-sugar-millI have been in receipt of this extensive list of Asif Zardari's Local and International holdings sent to me via a number of sources, in all honesty I have no way of precisely confirming the authenticity of this list but place it on this blog in an attempt to figure out what true what is simply hype. There is little doubt in my mind that this list may be quite close to being authentic considering the massive corruption that has plagued Pakistan in hisprevious two tenures in power (watch the video below), little to know that the Metamorphosis of 2008 which changed the way he appeared orchestrated after the assassination of his wife on 27thasif ali zardari, mr 10 precent, ten percent, mister-10-percent, mister-ten-precent, mr-10-percent, mr-ten-precent, mr 10%, president-of-pakistan, ppp, pakista-peoples-party, benazir-bhutto, park-lane, dassault, marleton-business, bvi, ary-gold, sgc, social-de-surveillance, cotecna, zpc-ursus, tractor, rockwood-estate, surrey, property, land, corruption, commission, sakrand-sugar-mill, nawabshah, ansari-sugar-mill, hyderabad, mirza-sugar-mill, badin, pangrio-sugar-mill, bachani-sugar-millDecember 2007. Are we to believe in a 'rejuvenated, honest by-the-books leader', or are we gearing up to push Zardari further up into Pakistans Rich List of 2008 where he was previouslyranked at #2 (also; dou number in urdu).

I can also suspect that the sudden revelation if this list could be a deliberate retaliation by the 'agencies' to push Zardari on the back foot and move off Musharraf's impeachment attack. Whatever be the case this massive list is jaw dropping amazing, I have no idea about the total valuation of the wealth itemized here but I suspect it could easily be an aggregated wealth as listed = £900m / ($1.8billion) or more.

The video below tells where the major share of the above mentioned wealth came from:


VIDEO: Wealthy Extracts From the Previous Money-Making Tenures:

ZARDARI'S LOCAL ASSETS:

  1. Plot no. 121, Phase VIII, DHA Karachi.

  2. Agricultural land situated in Deh Dali Wadi, Taluka, Tando Allah Yar.

  3. Agricultural property located in Deh Tahooki Taluka, District Hyderabad measuring 65.15 acres.

  4. Agricultural land falling in Deh 76-Nusrat, Taluka, District Nawabshah measuring 827.14 acres

  5. Agricultural land situated in Deh 76-Nusrat, Taluka, District Nawabshah measuring 293.18 acres

  6. Residential plot No 3 (Now House) Block No B-I, City Survey No 2268 Ward-A Nawabshah

  7. Huma Heights (Asif Apartments) 133, Depot Lines, Commissariat Road, Karachi

  8. Trade Tower Building 3/CL/V Abdullah Haroon Road, Karachi

  9. House No 8, St 9, F-8/2, Islamabad

  10. Agricultural land in Deh 42 Dad Taluka/ District Nawabshah

  11. Agricultural land in Deh 51 Dad Taluka Distt Nawabshah

  12. Plot No 3 & 4 Sikni (residential) Near Housing Society Ltd. Nawabshah

  13. CafT Sheraz (C.S No.. 2231/2 & 2231/3) Nawabshah

  14. Agricultural land in Deh 23-Deh Taluka & District Nawabshah

  15. Agricultural property in Deh 72-A, Nusrat Taluka, Nawabshah

  16. Agricultural land in Deh 76-Nusrat Taluka, Nawabshah

  17. Plot No. A/136 Survey No 2346 Ward A Government Employee's Cooperative Housing Society Ltd, Nawabshah

  18. Agricultural land in Deh Jaryoon Taluka Tando Allah Yar, Distt. Hyderabad

  19. Agricultural land in Deh Aroro Taluka Tando Allah Yar, Distt. Hyderabad

  20. Agricultural land in Deh Nondani Taluka Tando Allah Yar, Distt. Hyderabad

  21. Agricultural land in Deh Lotko Taluka Tando Allah Yar, Distt. Hyderabad

  22. Agricultural land in Deh Jhol Taluka Tando Allah Yar, Distt. Hyderabad

  23. Agricultural land in Deh Kandari Taluka Tando Allah Yar, Distt. Hyderabad

  24. Agricultural land in Deh Deghi Taluka Tando Mohammad Khan

  25. Agricultural land in Deh Rahooki Taluka, Hyderabad

  26. Property in Deh Charo Taluka, Badin

  27. Agricultural property in Deh Dali Wadi Taluka, Hyderabad

  28. Five acres prime land allotted by DG KDA in 1995/96

  29. 4,000 kanals on Simli Dam

  30. 80 acres of land at Hawkes Bay

  31. 13 acres of land at Maj Gulradi (KPT Land)

  32. One acre plot, GCI, Clifton

  33. One acre of land, State Life (International Center, Sadar)

  34. FEBCs worth Rs. 4 million

SHARES IN SUGAR MILLS INCLUDE:

  1. Sakrand Sugar Mills Nawabshah

  2. Ansari Sugar

  3. Mills Hyderabad

  4. Mirza Sugar Mills Badin

  5. Pangrio Sugar Mills Thatta

  6. Bachani Sugar Mills Sanghar

FRONT COMPANIES IN FOREIGN COUNTRIES:

  1. Bomer Fiannce Inc, British Virgin Islands

  2. Mariston Securities Inc, British Virgin Islands

  3. Marleton Business S A, British Virgin Islands

  4. Capricorn Trading S A, British Virgin Islands

  5. Fagarita Consulting INc, British Virgin Islands

  6. Marvil Associated Inc, British Virgin Islands

  7. Pawnbury Finance Ltd, British Virgin Islands

  8. Oxton Trading Limited, British Virgin Islands

  9. Brinslen Invest S A, British Virgin Islands

  10. Chimitex Holding S A, British Virgin Islands

  11. Elkins Holding S A, British Virgin Islands

  12. Minister Invest Ltd, British Virgin Islands

  13. Silvernut Investment Inc, British Virgin Islands

  14. Tacolen Investment Ltd, British Virgin Islands

  15. Marlcrdon Invest S A, British Virgin Islands

  16. Dustan Trading Inc, British Virgin Islands

  17. Reconstruction and Development Finance Inc, British Virgin Islands

  18. Nassam Alexander Inc.

    1. Westminster Securities Inc.

    2. Laptworth Investment Inc 202, Saint Martin Drive, West Jacksonville

    3. Intra Foods Inc. 3376, Lomrel Grove, Jacksonville, Florida

    4. Dynatel Trading Co, Florida

    5. A..S Realty Inc. Palm Beach Gardens Florida

    6. Bon Voyage Travel Consultancy Inc, Florida

    ZARDARI'S PROPERTIES IN UK:

    1. 355 acre Rockwood Estate, Surrey (Now stands admitted)

    2. Flat 6, 11 Queensgate Terrace, London SW7

    3. 26 Palace Mansions, Hammersmith Road, London W14

    4. 27 Pont Street, London, SW1

    5. 20 Wilton Crescent, London SW1

    6. 23 Lord Chancellor Walk, Coombe Hill, Kingston, Surrey

    7. The Mansion, Warren Lane, West Hampstead, London

    8. A flat at Queensgate Terrace, London

    9. Houses at Hammersmith Road, Wilton Crescent, Kingston and in Hampstead.

    ZARDARI'S PROPERTIES IN BELGIUM:

    1. 12-3 Boulevard De-Nieuport, 1000, Brussels, (Building containing 4 shops and 2 large apartments)

    2. Chausee De-Mons, 1670, Brussels

    ZARDARI'S PROPERTIES IN FRANCE:

    1. La Manoir De La Reine Blanche and property in Cannes

    ZARDARI'S PROPERTIES IN USA — in the name of Asif Zardari and managed by Shimmy Qureshi:

    1. Stud farm in Texas

    2. Wellington Club East, West Palm Beach

    3. 12165 West Forest Hills, Florida

    4. Escue Farm 13,524 India Mound, West Palm Beach

    5. 3,220 Santa Barbara Drive, Wellington Florida

    6. 13,254 Polo Club Road, West Palm Beach Florida

    7. 3,000 North Ocean Drive, Singer Islands, Florida

    8. 525 South Flager Driver, West Palm Beach, Florida

    9. Holiday Inn Houston Owned by Asif Ali Zardari, Iqbal Memon and Sadar-ud-Din Hashwani

    ZARDARI'S BANK ACCOUNTS IN FOREIGN COMPANIES:

    1. Union Bank of Switzerland (Account No. 552.343, 257.556.60Q, 433.142.60V, 216.393.60T)

    2. Citibank Private Limited (SWZ) (Account No. 342034)

    3. Citibank N A Dubai (Account No. 818097)

    4. Barclays Bank (Suisse) (Account No. 62290209)

    5. Barclays Bank (Suisse) (Account No. 62274400)

    6. Banque Centrade Ormard Burrus S A

    7. Banque Pache S A

    8. Banque Pictet & Cie

    9. Banque La Henin, Paris (Account No. 00101953552)

    10. Bank Natinede Paris in Geneva (Account NO.. 563.726.9)

    11. Swiss Bank Corporation

    12. Chase Manhattan Bank Switzerland

    13. American Express Bank Switzerland

    14. Societe De Banque Swissee

    15. Barclays Bank (Knightsbridge Branch) (Account No. 90991473)

    16. Barclays Bank, Kingston and Chelsea Branch, (Sort Code 20-47-34135)

    17. National Westminster Bank, Alwych Branch (Account No. 9683230)

    18. Habib Bank (Pall Mall Branch).

    19. National Westminster Bank, Barking Branch, (Account No. 28558999).

    20. Habib Bank AG, Moorgate, London EC2

    21. National Westminster Bank, Edgware Road, London

    22. Banque Financiei E Dela Citee, Credit Suisse

    23. Habib Bank AG Zurich, Switzerland

    24. Pictet Et Cie, Geneva

    25. Credit Agricole, Paris

    26. Credit Agridolf, Branch 11, Place Brevier, 76440, Forges Les Faux

    27. Credit Agricole, Branch Haute – Normandie, 76230, Boise Chillaum

    DISCLAIMER: We have no way in confirming the authenticity of this list, and would appreciate help in confirming some/all items listed here, errors and omissions will be corrected as identified.

    Some Reports As Supporting Evidence:

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1 comment:

  1. spsyedDecember 23, 2010 at 7:56 PM

    Since 1950s, over 170m people of Pakistan continue to be plagued by parasitical politicians but things were meant to be different, see link here http://www.youtube.com/watch?v=Akxq2hCThLw . For more than 600 short infotainment video clips search for ‘spsyed’ on google, youtube, yahoo, and bing.

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