tarar786
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During the Mehrangate investigations of 1993 which led up to the Supreme Court case, Younas Habib (YH) of HBL/MBL, as per his statement filed in court (recorded in Karachi under section 161 Cr.P.C), disclosed that the following political and other pay-offs were made between 1991 and 1994:
General Mirza Aslam Beg Rs 140 million;
Jam Sadiq Ali (the then chief minister of Sindh) Rs 70 million;
Altaf Hussain (MQM) Rs 20 million,
Advocate Yousaf Memon ( for disbursement to Javed Hashmi, MNA, and others) Rs.50 million;
Jam Sadiq Ali Rs 150 million;
Liaquat Jatoi Rs .01 million;chief minister of Sindh, through Imtiaz Sheikh Rs 12 million;
Afaq of the MQM Rs 0.5 million;
Ajmal Khan, a former federal minister, Rs 1.4 million;
Nawaz Sharif, former prime minister, Rs 3.5 million;
Dost Mohammad Faizi Rs 1 million;
Jam Haider Rs 2 million;
Jam Mashooq Rs 3 million;
Adnan, son of Sartaj Aziz, Rs 1 million;
Sardar Farooq Leghari 12/12/93 (payment set/off) Rs 30 million - 6/1/94 Rs 2.0856 million - 19/3/94 Rs 1.92 million."
More to this:
Jamaat-i-Islami Rs 5 million;
Altaf Hussain Qureshi and Mustafa Sadiq Rs 0.5 million;
Arbab Ghulam Aftab Rs 0.3 million;
Pir Noor Mohammad Shah Rs 0.3 million;
Arbab Faiz Mohammad Rs 0.3 million;
Arbab Ghulam Habib Rs 0.2 million;
Ismail Rahu Rs 0.2 million;
Liaquat Baloch Rs 1.5 million;
Jam Yusuf Rs 0.75 million;
Nadir Magsi Rs 1 million;
Ghulam Ali Nizamani Rs 0.3 million;
Ali Akbar Nizamani Rs 0.3 million.
YH TT Peshawar A/C Sherpao For Election 5,00,000;
Anwar Saifullah for MBL deposit 15,00,000;
Farooq Leghari PO Issued 1,50,00,000. Another 1,50,00,000 paid through Bank.
Lt General Rafaqat [GIK's election cell] 5.6 million,
Mir Afzal 10 million,
Ghulam Mustafa Jatoi 5 million,
Jam Sadiq Ali 5 million,
Mohammed Khan Junejo 2.5 million,
Pir Pagaro2 million,
Abdul Hafeez Pirzada 3 million,
Yusuf Haroon5 million [he confirms having received this for Altaf Hussain of the MQM],
Muzaffar Hussain Shah 0.3 million,
Abida Hussain1 million,
Humayun Marri 5.4 million & more...
Naseerullah Babar also filed in court a copy of a bank account sheet headed "G/L Account. Activity Report. Account 12110101 G. Baig (sic.)" The column heads read "Transaction, Date, Particulars, Debit, Credit." The numbered transactions took place between October 23, 1991, and December 12, 1993. The first transaction listed was "Cash-P.O. Karachi Bar Association A/C Gen. Baig (sic.), debit, 5,05,680" (advocate Mirza Adil Beg, Aslam Beg's nephew, the then president of the KBA, confirms that the KBA received the money).
In January 1992 USD 20,000 was sold @ 26.50 and 5,30,000 was credited to the account.
Thereafter all debits:
Arshi c/o Gen. Baig (sic.) 2,90,000;
Cash paid to Gen. Sahib 2,40,000;
Cash Friends 1,00,000 [Aslam Beg's organization, FRIENDS, Foundation for Research on National Development and Security];
Cash TT to Yamin to pay Gen. Sahib 3,00,000;
Cash TT to Yamin Habib 12,00,000 ;
Cash Friends TT to Salim Khan 2,00,000 ;
Cash Towards Friends 5,00,000 ;
Cash Asif Shah for Benglow 35,000 ;
Cash Friends 1,00,000 ;
Cash TT through Yamin for Friends 1,00.000 ;
Cash paid to Fakhruddin G. Ebrahim 2,00,000 [he confirms having received the money from General Beg as fees and expenses for defending him in the contempt of court charge brought against him - PLD 1993 SC310] ;
Cash paid through TT to Yamin for Friends ;
Cash paid to Fakhruddin G Ebrahim 1,28,640 [he confirms receipt for fees/expenses for contempt case] ;
Cash Guards at 11-A 10,500 ;
Cash TT for USD 240,000 Fav. Riaz Malik to City Bank New York 68,76,000 ;
Cash Friends 1,00,000;
Cash Guards at 11-A 10,500 ;
Cash Mjr. Kiyani 10,000;
Cash mobile phone for Col. Mashadi 28,911 ;
Cash TT fav. Qazi Iqbal and M Guddul 3,00,000 ;
Cash deposited at Karachi A/C EC [Election Commission] 3,00,000 ;
Cash Guards 24,000 ;
Cash TT to Salim Khan 1,00,000." (Courtesy A. Cowasjee)
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