Post by SupremeSohni on Nov 11, 2007 2:44:46 GMT 10
Assets of Benazir and her husband
This a list of assets of Benazir and her husband in June 1999, as known to the government of Pakistan. The total comes to $1.5 billion.
When she and her cronies claim that "nothing has been proved," they create the wrong impression. If you have clever lawyers, you can delay a case for eternity. (In one case alone Benazir's lawyers got 155 postponements! ) And if the courts do not allow postponements, there will be howls of bulldozing and denial of justice. So, judgments never come and nothing is proved.
Source:
VALUE
Bilawal House (Self) Rs.3000000 Rs.3000000
1/2 share in 90 Clifton
Plot in Nawabshah (Ms. Asifa) Rs.7000 Rs.7000
Plot in Gawader-I (Self) Rs.45000 Rs.45000
Plot in Gawader-II (Self) Rs.114459
Jewllery (Self) Rs.315000 Rs.315000
NIT Units (Self) Rs.165000
Bank Balance (Self) Rs.1690696 Rs.1690696
Bank Balance (Minors) Rs.10487074
Advance money& share in PPL & Hilal-e-Pakistan Rs.156200 Rs.156200
Less: Liabilities Rs.(570000) Rs.(570000)
TEXABLE rgb(236,233, 216);BORDER- LEFT: rgb(236,233, 216);BORDER- BOTTOM: rgb(236,233, 216);BACKGROUND- COLOR: transparent; " vAlign="top" width="35%">
Rs.15525412
AGRICULTURAL ASSETS
Estimated Value 400 PIUs
3224 Rs.1289600
Bakhtawar Asifa 3199 Rs.1279600
Rs.700000
Mercedez Benz-I (Self) - Rs.902400
Agricultural Equipments (Self) Rs.825000
TOTAL BANK ACCOUNTS
Switzerland: Amounts
Switzerland a/c # 552.343 UK Restricted Information
2. -do-
3 Citi Bank Geneva -do-
4 5 Cantrade Ormond Burrus,Banke Pirvee SA -do-
6 Banque Financiere,Dela Citee -do-
8 Credit Suisse -do- rgb(236,233, 216);BORDER- BOTTOM: rgb(236,233, 216);BACKGROUND- COLOR: transparent; " width="9%">
1. Banque La Henin, Paris -do-
2 Credit Agricole (HQ) Paris -do-
3 Credit Agricole Brace, II Place -do-
5 Banque Nationale De Paris
United Kingdom
1. Barclays Bank,Knightsbridge Branch London a/c # 90991473 -do-
4 Barclays Bank, Knightsbridge and Chelsea Branch London a/c # 90991473 Midland Bank,Pall Mall Branch London -do-
-do-
4. U.B.S New York Wall Street Branch.
Properties
U.K
1.
2 Flat 6,11, Queens Gate Terrace London SW7
3. 26 Palace Mansion, Hammussmilch Road, 1. La Manoir Della La Reine Branch Mormon Ville,Hameau, (Near Forges) France 76780,5 Acre +2 attached properties (4.8 million Frence Francs in 1990)
Property in Cannes France
U.S.A
1. Stud Farm in Texas
2. Wellington Club East, West Palm Beach , 12165 West Forest Hills, Florida
Mound , West Palm Beach , Florida 41-7 Acres
4 3220 Santa Barba Drive Wellington , Florida(580000 US $ )1994
5.
6 3000, North Ocean Drive, Singer Islands, Florida
Lapworth Investment Inc, 2002, Saint Martin Drive, West Jacksonville.
2. Intra Food Inc, 3376, Lomre Grove, Jacksonville, Florida .
3. 6 bomer Finance Inc, British Virgins Islands.
transparent; " width="91%">
Capricorn Tradin S.A British Virgin Islands
10. Dargal Associated S.A British Virgin Islands
11. Fagarita Consulting Inc.British Virgin Islands
12. Marvil Associated Inc,British Virgin Islands
13. Penbury Finance Ltd, British Virgin Islands
14. Oxton Trading Ltd.British Virgin Islands
15. Brinslen Invest S.A British Virgin Islands
16. Climitex Holding S.A British Virgin Islands
17. Elkins Holding S.A British Virgin Islands
18. Minterler Invest Ltd, British Virgin Islands
19. Silvernut Investments Inc,British Virgin Islands
20. Tacolen Investments Ltd.British Virgin Islands/ width="91%" transparent; ? rgb(236,233, 216);BACKGROUND- COLOR:>
Nassam Alexander Inc.
BASED ON AVAILABLE DATA, THE TOTAL VALUE OF THE LOCATED ASSETS AMOUNT TO US $ 1.5 BILLION APPROXIMATELY , AS ESTIMATED [/size][/color]
This a list of assets of Benazir and her husband in June 1999, as known to the government of Pakistan. The total comes to $1.5 billion.
When she and her cronies claim that "nothing has been proved," they create the wrong impression. If you have clever lawyers, you can delay a case for eternity. (In one case alone Benazir's lawyers got 155 postponements! ) And if the courts do not allow postponements, there will be howls of bulldozing and denial of justice. So, judgments never come and nothing is proved.
Source:
VALUE
Bilawal House (Self) Rs.3000000 Rs.3000000
1/2 share in 90 Clifton
Plot in Nawabshah (Ms. Asifa) Rs.7000 Rs.7000
Plot in Gawader-I (Self) Rs.45000 Rs.45000
Plot in Gawader-II (Self) Rs.114459
Jewllery (Self) Rs.315000 Rs.315000
NIT Units (Self) Rs.165000
Bank Balance (Self) Rs.1690696 Rs.1690696
Bank Balance (Minors) Rs.10487074
Advance money& share in PPL & Hilal-e-Pakistan Rs.156200 Rs.156200
Less: Liabilities Rs.(570000) Rs.(570000)
TEXABLE rgb(236,233, 216);BORDER- LEFT: rgb(236,233, 216);BORDER- BOTTOM: rgb(236,233, 216);BACKGROUND- COLOR: transparent; " vAlign="top" width="35%">
Rs.15525412
AGRICULTURAL ASSETS
Estimated Value 400 PIUs
3224 Rs.1289600
Bakhtawar Asifa 3199 Rs.1279600
Rs.700000
Mercedez Benz-I (Self) - Rs.902400
Agricultural Equipments (Self) Rs.825000
TOTAL BANK ACCOUNTS
Switzerland: Amounts
Switzerland a/c # 552.343 UK Restricted Information
2. -do-
3 Citi Bank Geneva -do-
4 5 Cantrade Ormond Burrus,Banke Pirvee SA -do-
6 Banque Financiere,Dela Citee -do-
8 Credit Suisse -do- rgb(236,233, 216);BORDER- BOTTOM: rgb(236,233, 216);BACKGROUND- COLOR: transparent; " width="9%">
1. Banque La Henin, Paris -do-
2 Credit Agricole (HQ) Paris -do-
3 Credit Agricole Brace, II Place -do-
5 Banque Nationale De Paris
United Kingdom
1. Barclays Bank,Knightsbridge Branch London a/c # 90991473 -do-
4 Barclays Bank, Knightsbridge and Chelsea Branch London a/c # 90991473 Midland Bank,Pall Mall Branch London -do-
-do-
4. U.B.S New York Wall Street Branch.
Properties
U.K
1.
2 Flat 6,11, Queens Gate Terrace London SW7
3. 26 Palace Mansion, Hammussmilch Road, 1. La Manoir Della La Reine Branch Mormon Ville,Hameau, (Near Forges) France 76780,5 Acre +2 attached properties (4.8 million Frence Francs in 1990)
Property in Cannes France
U.S.A
1. Stud Farm in Texas
2. Wellington Club East, West Palm Beach , 12165 West Forest Hills, Florida
Mound , West Palm Beach , Florida 41-7 Acres
4 3220 Santa Barba Drive Wellington , Florida(580000 US $ )1994
5.
6 3000, North Ocean Drive, Singer Islands, Florida
Lapworth Investment Inc, 2002, Saint Martin Drive, West Jacksonville.
2. Intra Food Inc, 3376, Lomre Grove, Jacksonville, Florida .
3. 6 bomer Finance Inc, British Virgins Islands.
transparent; " width="91%">
Capricorn Tradin S.A British Virgin Islands
10. Dargal Associated S.A British Virgin Islands
11. Fagarita Consulting Inc.British Virgin Islands
12. Marvil Associated Inc,British Virgin Islands
13. Penbury Finance Ltd, British Virgin Islands
14. Oxton Trading Ltd.British Virgin Islands
15. Brinslen Invest S.A British Virgin Islands
16. Climitex Holding S.A British Virgin Islands
17. Elkins Holding S.A British Virgin Islands
18. Minterler Invest Ltd, British Virgin Islands
19. Silvernut Investments Inc,British Virgin Islands
20. Tacolen Investments Ltd.British Virgin Islands/ width="91%" transparent; ? rgb(236,233, 216);BACKGROUND- COLOR:>
Nassam Alexander Inc.
BASED ON AVAILABLE DATA, THE TOTAL VALUE OF THE LOCATED ASSETS AMOUNT TO US $ 1.5 BILLION APPROXIMATELY , AS ESTIMATED [/size][/color]