Nadeem Malik

Tuesday, May 25, 2010

$60 Million Question

$60 Million Question
 
 
 
 
 
 
 
Islamabad Tonight – 25th May 2010
Kamal Azfar Senior Advocate, Justice (R) Tariq Mehmood SCBA and Ahmed Awais Advocate Lahore High Court in Islamabad Tonight with Nadeem Malik

 
 
http://www.awaztoday.com/playvideo.asp?pageId=8907
 
 
 
 
The full report which contains the attachments is the PDF file below. (It will take time to open the heavy file)
 
 
 
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S. Hrg. 106-428 -- Private Banking and Money Laundering: A Case Study of Opportunities and Vulnerabilities, November 9 and 10, 1999 - TEXT 424K | PDF 30M
 
 
 
 
The attachments to this report relating to AZ are the following, on pages 445-474. I have highlighted the interesting one's , especially the letter from Cotecna, Attachment 'f'
 
 GDocuments relating to Asif Ali Zardari:

   a. G2/27/95 Swiss Form A identifying Asif Ali Zardari as the
  beneficial owner of the Capricorn Trading S.A. account in the
  Citibank Private Bank in Switzerland [600].....................   445

   b. GWire transfer records documenting transfers of $18 million
  into Mr. Zardari's Capricorn Trading S.A. account in Dubai and
  transfers of $18.3 million out of the Dubai account into the
  Capricorn Trading S.A. account in Citibank Private Bank in
  Switzerland:...................................................   446

        G10/5/94 transfer of $5 million from A.R.Y. International
      Exchange into the Capricorn Trading S.A. account in
      Citibank in Dubai [X6903-4];

        G10/6/94 transfer of $5 million from A.R.Y. International
      Exchange into the Capricorn Trading S.A. account in
      Citibank in Dubai [X6900-2];

        G2/24/95 transfer of $8 million from Morgan NYC into the
      Capricorn Trading S.A. account in Citibank in Dubai [X6905-
      8];

        G3/6/95 transfer of $8.1 million from the Capricorn
      Trading S.A. account in Citibank in Dubai into the
      Capricorn Trading S.A. account in Citibank Private Bank in
      Switzerland [X6894-99];

        G5/3/95 transfer of $10.2 million from the Capricorn
      Trading S.A. account in Citibank in Dubai into the
      Capricorn Trading S.A. account in Citibank Private Bank in
      Switzerland [X6890-93];

        G5/4/94 record of Citibank Private Bank in Switzerland
      credit of $10.2 million to account of Capricorn Trading
      S.A. [599]

   c. GMandate Agreement between Asif Ali Zardari and Jens
  Schlegelmilch concerning Bomer Finance, Inc. [601-2]...........   466

   d. GMandate Agreement between Begum Nusrat Bhutto and Jens
  Schlegelmilch concerning Mariston Securities, Inc. [603-4].....   468

   e. GBritish Virgin Islands Certificate of Incorporation for
  Capricorn Trading S.A. [605]...................................   470

   f. G6/29/94 letter from Cotecna Inspection S.A., stating that
  if it receives a contract from the government of Pakistan for
  the inspection and price verification of imported goods, it
  will pay Mariston Securities, Inc., 6 percent of the payments
  made under the contract [597]..................................   471

   g. G12/11/97 communication from John Reed to Citibank Board,
  including a discussion of the Zardari matter [CS7464-5]........   472

   h. GList of meetings between Mr. Zardari and Citibank
  personnel, provided by Citibank................................   474
 
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