Investigation Report of the Joint Investigation Team, Panama Case Volume-VIII (A) (Hudabiya Mills Case) ‘int Investigotion Team Consttuted by the Implementation Bench ofthe Supreme Court of Pakistan vide Order ted Moy 5, 2017 IR (Vill Ay/PCH1O/7(2017{Answers to Questions Raised by Honourable Supreme Court of Pakistan in its Order dated ‘May 2017 n ease of CM.A No, 2939 of 2017 in Constitution Petition No. 29 0f2016 et) 1S OF JIT ON FLA FIR’ x (HUDABIY A PAPER MILLS AND HUDABIVA ENGINEERING) |. The Honourable Supreme Court of Pakistan in its Order dated 20 April 2017 in CMA No. 2939 of 2017 constituted a Joint Investigation Team to carryout a thorough investigation into the issues raised ints detailed judgmest. The Honourable Cour in addition to raising a number of specific questions directed the JT in para 3 of its One to: “Aso examine the evidence and materia, if any already a relating to or having any nexus with the possession or aquisition of aforesaid flats or anyother le with the FIA and NAB asses oF pecuniary rescurces and their origin, The JIT shall submit its periodical reports every ‘wo weeks before a Bench of this Court constituted inthis behalf. The JIT shall complete the investigation and submits final report before the said Bench within a period of sixty days from, the date ofits constitution, The Beach thereupon may past appropiate orders in exerise of its powers under Articles 184(3), 187(2) and 190 ofthe Constitution including an order for fing & reference ageinst espondent {and any other person having nexus with the crime if jstiied on he basis of material hus brought on the record before it” 2. Accordingly, Chairman NAB and Director General FIA were requested to provide cotified copies of all cases initiated against the respondents named inthe Panama Case. In response to our request the record of following cases was provided: 8. Copies of the complete case files of FIR No, 12/94 dated 10-11-1994 and FIR. 1No.1394 dated 12-11-1994, PS FIA/SIU, Islamabad, by FIA, ©, Copy of NAB’s Interim Reference 5/2000 (Hudsbiya Paper Mills -105 pages) and ‘copy of Final Refbeence No, 5/2000-3065 pages). Copies of order passed by the Division Keach of Lahoce High Court and Referee Judge in Writ Petition No, 261772011 ~ 52 pages)Bank of 3. Moreover, while going though the above ease records, it transpired that Sis Pakistan, on receipt ofa complaint forwarded by Chief Phtesab Commissioner's Seeetariat vide letter dated 231d Api, 1999, had also carried outa related enquiry. The eetfed copies of the said report and its underlying records were also obtained from State Bank of Pakistan 4. Final Challans of FTA and NAB Reference, To reflect the brief of investigation ofthe FIA FIRs No 1294 ard 13/94 and NAB Reference 5 of 2000, the copies of final challans submited in the Specia Coutt by FIA and NAB reference filed inthe Accountability Court are sttachod as Appendis:XNIIL ANALYSIS BY JIT 5. Asitected by the Honourable Cour, the JIT examined record of investigations of FLA ceases and NAB Refeence and the underlying evidence ani) matctal, including witess statements The examintion was essentially cated out witha view to asceriin the nexus ofthe respondents and theit che family member, ifany, with any other assets or pecuniary resources vith thet origin not dissiosed, or disproportionate to their known sources of income 6. During the course of examination of record received fom different banks and partments the JIT has collected the following addtional evidence which was not on reeord in the FIA and NAB investigations New bark accounts including an account of Me, Makita Hussin an employee of Iiefag Group/Sharif Family Companies and three bank accoun's of Mr. Saced Amid, a confidante of Me. shag Dar, also mentioned in his statement ws 164 in the Hudibiye Reference, were identified, The movement of finds in thesesccounts have close linkages with the other already Mentifed fictitious / fraudulertly opened accounts mentioned in the subject investigations, “The JIT investigation revealed that the proces of money laundering actually stared in September 1991 as against the first identified tansaction in August 1992 by FIA and NAB investignions. These transeetons showed that funds to ‘the tune of USD 2,238,333%- were deposited in the frst two such accounts opened in the nave of Saeed Ahmad and Makita Hussain. Subsequently, the total funds from these account were iransfered to the accounts of Musa Ghani and Talat “Masud Gazi, two person aeady identified inthe previous investigation, through Dollar Bearer Cerifieates (DBCS) in order to hide the source of funds. A chronology of events is fumished a the end (Out ofthe total eutlow ouside the country, an amount of USD 3,907 million was sent to United Kingdom. This amouat included USD 0.350 milion to Shamrock Consulting Corporation, London already identified in FIA’s chllans. Hosevet, the JIT discovered an addtional USD 3.857 million emited to different ‘companies and individuals in London during the period 1993 to 1995. Parallel comparison ofthe cases filed by FIA in 1994 and NAB’s final reference fled inthe year 2000 revealed very strong inter linkages between the ease filed in difeent time frames, by two diferent investigating institutions. In fact substantive portion ofthe aggregate funds identified in FIRS of FIA were traced to ‘the bank accounts wsed/mentioned in the NAB reference on Hudabiya Peper Mil. Investigations revealed for example DBCs of USD 3.800 million, bearing specific numbers, were issued from one account disclosed in the FIA case; subsequently, the DEC's bearing the same sari number were depositd in bank accounts of Qazi family mentioned in the NAB reference. In ailition tothe new evidence brought on record, # comprehensive star-toend tral of funds encapsulating the evidences covered by the FIA and NAB'sinvesigtions forth entire period from 1991 to 2000 depicted in detailed flow cant of finds, with relevant evidences collected during the course of investigations, spaced fom Appendix to XXV. An evalaation of Mr. Istag Dav’s statement made ws 164 in the Hudabiya 7 ‘ransactions mentioned therein, This evaluation revealed thatthe aforementioned statement was substantively eomoborated by documented banking. records! evidence and witness statements forming par of the Reference Reference was carried out with specific reference to the banking! finan 2 Tis al worth mentioning that soon after the Promulgation of Protection of [Beonomic Reforms Act 1992 on 28-07-1992 when Respondent No. 1 was the then Prine Minister, majority ofthe fakefictitious and fraudulent bank accounts wore got opened. This fact was also mentioned in Mr. Ishaq Dar's Statement made ws 164, CONCLUSION 7. Inlight ofabove findings, it canbe safely concluded that since the inception in 1991 and culminating in 1998, various fctious and fraudulent foreign curency accounts were opened and loans were obtsinedsecured with deposits therein used forthe benefit of business concerns ‘amely; Hudabiya Papas, Hudabiya Engineering, Chaudhry Sugar, Hamza Board Mills owned by the respondents anc their close family members. Finally, the unwinding of intricate oan structare, set up by Respondent No, 10, was completed in 1998 whereby the enti remaining proceeds amounting to Rs.712 million approximately ended up in the wo companies namely Hdabiya Paper Mills (Rs.642 millon) and Hudabiya Engineering (Rs.70 milion) as advance gaint share subscription, 8, Since 1998 both companies have not issued shares aginst the advance, According to the reums, including the audited financial sttemenss submitted by these companies with theSecurities and Exchange Commission of Pakistan, thee is no claim made whatsoever by any petson agains the companies demanding issuance of share certificates aginst the advance or retu dherof, This inlictes thatthe peesons on record of the company Le, Saddiga Sayed “Mabfoodh Hashim Khaem and members of the Qazi family transferring such huge funds inthe sccounts ofthe compary (as advance against share subserption) were not the actual depositors ‘of those fund. The acta persons making these deposits, apparently, intended to hide thee tue identities. It is evident that the eal beneficiaries of these funds were the equity holder in the PML. it may further be noted thatthe nexus of Respondents No.1, 6 and 7 is established by the fact that hey ate ited as accused while Respondent No.10 is cited as an approver inthe [NAB final Reference Na of 2000, 9, is also pertinent to note tha in audited accounts of Hudabiya Paper Mils Lid forthe year ended June 30, 2000, it was observed that an amount outstanding to R8.310.23 million on June 30, 1999, on account of liabilities against asses subject to finance lease payable to Ale ‘Towfeek Company for Investment Fund, Bahrain and was stile and converted toa long term Jan of .494:960 million during the year according tothe audited accounts of the company. AS per accounts ofthe company filed wih the SECP, the aforessid ibilitios against assets subject to finance lense of ALTowfeek Company were settled for USS 8 milion on January 5, 2000. The settlement amount of USS 8 million was converted into PKR @ Rs.$3.80/US dollar prevailing on the date of setlemeat, The loan of B494,960 million was booked against the setement of ibility, ie. agsingtasets subject to finance lease, plus loading of onetime cost of 15%. The ‘udited accounts do notdsclos the identity ofthe lender who provided this foan to the company {or adjustment of settlement amount to ALTowfeek. The status of this loan remained unckanged Sl he last accounts wer fled with SBCP pertaining othe period ended June 3, 2005, Auted sccounts for the yeas ended June 30, 2000 and 2005 are attached at Appendie-XXIV & XXY. ‘The above disclosures creat a variance from the stated positions taken by Respondents No. 6,7 and 8 in their CMAs. According to Respondent No, 7, he was infomned hy n representative of ALThani family of Qa hat USS 8 million were pad by that family to AL-Toweek Company in January 2000, in comection with the decree issued by the High Court of Justice Queen's Bench and the out of court sottlement agreement between the parties, The Respondent No. 7futher stated that he was informed by the ropesentative of Al-Thanifumily thatthe payment was made onthe instructions of Mian Sharif out ofthe funds placed by him with them. 10. Ite above stance taken by the Respondents is correct, thus in that cas, the outstanding liability to Al-Torfeek Company, was in fact taken over by Mian Sharif and under the norms of accounting disclosures, should have boon reflected in the accounts of Hudabiy Pepe Mills Lt, 8 a Loan fom Directors, as Mian Sharif was a director of the company at the date of ‘ubsttution, instead of «long term loa payable to an undisclosed lender. RECOMMENDATIONS 11, The JT has breught on rsord substantial addtional evidence which substantiates and corroborates the FIA ard NAB investigations and also establishes the linkages between the two investigations. It is reecmmended that al he three cases are fit tobe reopened for investigation and tral on the basis of new atonal evidence procured and brought on record by the ITT. In view ofthe foregoing, the Honourable Bench may pass appropriate orders including Sing of reference aginst the asusedaleady denied in the referee, if deemed fit 12, In view of the significance of the key role played by Mr. Saeed Abmad in light of evidences and witness statements already on recor and additonal evidence collected by JT in the Hudabiya Paper Mil reference his name algo be added to thelist of persons accused in the 13, Similarly, based om the sigifeance of his sole ia the FIA FIRS and in Hight of now evidences collected by JIT the name of Me. Javed Kayani may also be included in thelist of persons already accusein the ease.CHRONOLOGYOF EVENTS | Javed Kiyani, an account holder of Habib Bank AG Zuerch (HBAZ), Lahore having lose relationship withthe batch officals, asisted in opening of ftitious Foreign Cureney ‘Accounts (FCAS), emiting funds into these accounts and to further utilize Foreign Currency available in these accounts as collateral for loans to some of the Group companies of Sharif sal. 2, Mr. shag Dar (1D) submited an affidavit under an Oath forthe money laundering caved ‘out by him through “Bena Acct" forthe “Sharif Family". e completed his aesountiney ftom Insttate of Chartered Accountants in Wales, London UK. During his education he stayed with Masood Abmed Qazi and his faily and became fiends. Mr Ishaq Dar who had been class imate of Nawaz Sharif in Govt College Lahore, came beck t Pakistan and worked his way ‘through different jobs and businesses. Ho, afer working with various companies, started his own Modaraba Company in year 1991 with the same of First Hajveri Modaraba Company with 3 capital of Rs.150 Milion, Ia bis confessional statement he admited that he had been handling the money matters of the Sharif family and aso alleged that Mian Nawaz Sharif and Mian Shahbaz Sharif were involved in money laundering wort at least USDL4.886 Ma. (Ishag Dar “Affidavit tached at Amends D, 3. Nacem Mehmood, the then diretor of Hajvori Modarba, opened various “Benamidar” ‘accounts in ferent basks onthe directions of shag Dar. 4. Javed Kiyani opened fictitious FCAs in the names of Sulman Zia, Muhammad Ramzan ‘and. Asghar Ali (account opening forms at Appendix 1) at HBAZ on 26 Aug 92, while maintaining od accounts of Atia Kiyan (wif), Begum Masium Kiyani (other) and his own (Gaved Kiyani) in same bank. Complete documentation for oping of accounts was done by Javed Kiyani himself os verified through the report of handwriting expert (teport attached at Avpend.I1D) and transactions inthe FCAS ements of bank staff responsible for accounts opening and subsequent5. Dating 1992, Javed Kiyani started transfering money fom diffrent accounts abr {to Benami FCAs opened et HBAZ inthe form of Foreign Telegraphic Transfer (FITS), Dolla Bearer Cenifiates (DEC) & Traveller Cheques (TCS) Multiple interbank transfers of large amount were cared out in order to create «cloud cover to hide the money til 6 Evidence of tras uring te period 1992. ctions worth USD 243,028) in Sulman Zia sceount carried out tached ot Appendis- DY. 7. Bvidenee of tansacions worth USD 1,562,477/-in Muhammad Razan acount carted cout during the period 1972-93 is attached at Appendix. 8 Evidence of tanstotions worth USD 1,968,607/-in Asghar Ali account carried out dung the period 1992.93 is tached ot Append: VI 9. Bvidence of transactions worth USD 775,$60(- in Javed Kiyani account carried out during the period 1992-94 is atached wt Append VIE 10, FCY funds aocumulated in these Fictitious FCA's! DBCs of significant amount were issued, The issued DBs were depasited in some ofthe fictitious FCAs of Qui family. The FCY received in these accounts further utlized as collateral for loans to some ofthe leg Group companies. In adton, funds from these acount were also remitted ouside Pakistan through eatin the name of Sera Sheikh (cepotedly daughter of Sheikh Saeed), FIT in the mame of ‘Khedivial Mail Line Agency UK, FTTS t9 Shamrock Consulting, London ad draft inthe name ‘of Sar Trang & Merce Inc. Washington. LL. sing, Dat gpd Besiidar PCAs in the samea of Sikinda Masood Quai & ‘Mestod Qizi in BoA, Lhe (UK National) on direct iastetions of Mian Muhammad Nawaz ‘Sharif. During the same petiod, two Benamidar FCAs were opened by Nacem Mamood inthe ames of Kashif’ Masood Quzi and Nuzat Gohar Qazi in same bank; desis attached at Anpendis-VUID. These FCAS inthe name of Qazi family were opened! operated by Ishaq Dat &[Naeem Mebnood under the instructions of NS and were used fr transfer of FCY funds of Mian Muhammad Nawaz Sharif abroad (for purchase of offshore companies! properties). Two previously opened FCAs of Saeed Ahmad (former diector and shareholder of Modsbra ‘Company and a close fiend of Ishaq Dar) & Musa Ghani (nephew of wife of Ishog Dat) were also used for same purpise. Various FCAs were pened in different banks 12, Evidence of transactions in Kashif Masood Quzi account done during the period 1993-94 is aached at Appendix IX 13, Evidenoe of tasactons in Nuzhat Gohar Qazi account done during the period 1992-94 is atached at dppendie.X, 14, Bvidence of transactions in Sikindre Masood Qui account done during the period 1992- ‘94 i attached at Appends-X1 15, Bvidence of transactions in Talat Masood Qazi account done during the period 1992-94 is tached at Appendie XIE 16, Evidence of tarsacions in Musa Ghani aocount done dung the period 1992-93 is attached at Append-XI. 17. On 239-1991, an FCA of Saeed!d Ahmed was opened in Bank of Ameria, Lahore Branch, Almost all funds accurmulated inthis account were through FTTs, On 4-6-1992, DBCS of almost aggregate funis of USD 1,074,000. were issued. On the same date, the same amounts ‘of DBCs were deposited in the newly opened account of Musa Ghani. Subsequently, various “other accounts of Saced Ahmad wore also opened in different banks 18, Bvidence of trasactions in Ssoed Ahmed accounts (A-Baraka Islami Bank, Emirates ‘Bank, Bank of America and Al-Towfeek Bank) is atached at Append XIV, "Th erdences wre Wendie Tae ded probing of he es0 19, Sinitaly, on 125-1992, an FCA of Mukhtar Hussuin (2 senior employee of Iefag Group Companies) vas opened in Bauk of America, Lahore Branch, Funds of USD 1,162,000" curated in his accannt comprised of an FET of USD 861,102/ anda cash deposit of USD 300,006, On 3046-1982, PBC of total accumulated amount of USD 1,162,000¢- were issued. “The same amount of DBCS onthe same date was deposited in the account of Talat Masud Qazi in the sume bank 20, Evidence of tansactions in Mokétar Hussain account done during 1992 is at Anpensis:X¥. 21, Aghinst marking lien on these Benami FCA, credit ines (loans) worth more than Rs.300, Million for Hudabiys Engineering Mill, Hudabiya Paper Mill, Chaudhry Sugar Mills, Hamza our Mills, Hajvery Foldings and Fist Hajvery Modaraba were acquired fom multiple local ‘banks during year 1991 onward (documentary evidene> is atached at Appendix-XVD. Funes, ‘uring this period lors were also allowed to some individuals related to Sharif family group ‘companies and Hajvery group companies by marking len on deposit in these Benami FCAS, 22, In last quarter of 1993, crit fciites/ collateral (FCAS operated by ID & Naeem Mehmood) in Bank of America (BoA) were transfered fo Al-Faysal Investment Bank and At “Towfeok Investment Bunk (documented evidence is at Appendis XVID, 23. On 10 & 12.Nov 94 the FIA lodged FIR #12/98 aginst Benami FCAs of Sharif family and FIR #13/94 agin the dietors of Hodabiya Paper Mils owned by Shri family (FIRS cached at Appendic XVID 24, FY amount worth USD 380,000- was transfered from Sultan Zit FCA to Sharrock ‘Consulting Corporation London (presumably owned by NS) having acount in Liyod! Bank London i tree diferent transactions (evidence attache at Appendix XD, 25. During 1993-95, cash amounting USD 62,610 was transferred from Stlman Zia account to Star Trading & Mative in Corporation Weshington DC, USA (owned by Sheikh Saeed a UK National std close frend of Ishaq Dix), amount worck USD150.000/ transfered from Asghar GERuw [Ali account to Khedivil Mail Line Agency, UK, anount worth USD750,000/ each transfered fiom Kashif Masood Qezi and Ms. Nuzat Gotar Qazi accounts to Imran R Khan (American Express Bank, London} and amount worth USD941,S901. from Sikandra Qazi, USD432,148- from Mussa Ghani and $ 239,290 fom Sueed Ahmed account was tansfemed to Steve ‘American Expres Ban, London) (Bvidence ached at AppendiscXX) 26, According to Rehman Malik report filed by the petitioners, Hans Rudolf Wepmuller (reportely iret contact of Mian Nawaz Shari) registered Shamrock Consulting Corporation (an offshore company) ix Bish Virgin Islands (BV, having authorized capital of USD $0,000 fon 15 May 92. Funds amounting § 350,000 were transfered fom Shamrock Consulting Corporation to Mr. Hans Rudolf Wegmuller account in Banque Poribasensuise Zaric, two sdfferent teansetions in Fed 93. Nescoll Lud & Nielsen Enterprises (presumably owned by “Marian Nava) were registred as offshore companies in BVI though Hans Rudolf Wepmuler ‘on 27 Jan 93 & 14 Ape94, respectively, However when Mr. Rehman Malik appeared before the LITT, he stated that this information wes provided by a source and there was no documentary ‘evidence availble excent a couple of documents that he had handed over to General (R) Amjad, the then Chariman NAB, Gen Amjad however in his statement bofore the JT stated that has met Rehman Maik only once and it was & chance meeting and no document was proved to hin in that meeting. 27, In 1998, equity of 6.67 man in Rupeos was transfered to Hudabiya Paper Mills troughs Seddiga Sayed Mabfoods Hashim Khadem (resident of Middle Eat as "Share Deposit Money (Evidence stached at Agpendie XXD, 28. Pak Rupee equivalent of the remaining money amounting to US $ 69 million were Aiectly transferred in te account of Hudabiya Paper Mills Ld in gar of investment from Qazi family socount (Bvidenssstached at Appenadie XDD, 29. To reflect the sie of investigation of the FIA FIRs No 1294 and 12994 and NAB Reference 5 of 2000, the copies of final callans submited inthe Special Court by FIA and NAB reference filed in the Accounsabiity Court are attached as Append NXT,30, The status of log term loans booked in PKR against the liabilies of USD 8 mn setled with ALTowfeek as refeted on the audited scouts filed with SECP pertaining to the period ended June 30, 2000 & 2005, Copy of aulited accounts forthe yeas ended June 30,2000 and 2008 are attache at Appendis-XXDV & XXV. _- Aube (WASID ZEA) PSP, (AMER 4212) Head oT ier (BRIGADIER KASIRAN KHURSHID)Pati, ‘sje REQUEST _roR_nxconDING_or_sTarmam_or ‘Ata MMLLSLIn. ‘Te nein ote she ce ees sr ted ‘eli rn ty i Be ue seu Ind sited aplaion fo te Chiman, 140, {he inn ln ae yor ee i beng poet tne ou withthe get are= cpm es ‘si poco fart ne ‘ + ‘Kave persed the request zlaved befase sa. accordingly copute the Tage Magistrate F.2. Jare.Coorse Ne. Syeiq Mabaned to record the statement ihe. 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ta 20/09/93 nc aroa So/oves Matter mucuze Berov93 tater Metin Revoor7s Tam Wi, Sosizrss Met tat 30/06/98 - — Themat 2712/94 Taek pal 20/08/95 Taeret Flt 27718795 est a 29706096 tee Pall %0 45.948, 09 2200, 960. 00 200, 600. 09| 3,000. 63 18,080, 6o 1.960: 60 oO tis'nottans: 79,908.00 40, S07, 200,000.00 aay ges 34, Set " 38, Ses, see, 16. a7, 19, 707 294, 142. 00 2.705 53.00 2 Fa. 7h oe 2 eee, 00 2565 53.00 Bona 31.08 3.128. ‘ene Canetudag sere * ie * 70 % 36 7 70suc 214, MAIN Baza Banta 2712/95 RF owe Bor06)%e teeth 22/18/96 iteutt Ba/oW/s7 Intuit fet Bories? ant het 81 LEAVING acctanars Boz 120 rosso snot ARe Ever 31.09 3.198 70 38.00 Bizet Fo 3a. 00 Sibas. 70 193, 0 Paras ‘SEt6 Concluded ere2 Habib Bank AG Zurich Lahore Branch ‘140, Dave Road Lahore, Phone: 2790103411. Fox: o€2 63650 Telos s7ar1 re Hand ie Solera Fr Tae Pea: Sexount 624205169854 05584 eterna 6-24-5514930.un-066) Inert Jan 1 1098 dun 30 a8 1698 (Oepoat ok Arann) eterno: 0-21-4527209-De 100), ‘nore 1198 9 Dee 31 8081908 (Deposit soo nea, Rolecae 624.714(0shn-109) Ineres- sn #1090 to un 3019809 (epost Bok hse} Referens 62-1 st6e20 30-1900) Inet 11009 Bec 9 18981909 Oops au Accu) enn: 2. 14642(98 un 2000) Ines Jn 72008 Jn 302002000 [Deposit ek aazounts ‘seam-n00 | Rutranan 5215005726040 2000) noes 1 2000 Ge 3 00n2000 epost bo Aes) efeeno: 62-1 4880(2.1n 2001) Ines Jan 1200316 Jon 9 20012008 epost Bk ents) Reference: €2.4.9012(20-9u. 2001) ny 280504 ow Referee: 621.51209(28.40 2001) Bseo (GR) | ‘SULEMAW ZA Mas enzai avin, eee aa Batre oS ae OR aaa Bates cm) > | Balanee (Gk) ESa «.*” Habib Bank AG Zurich Lahore Branch “48, Dari Road Labo, fone: 678020-24311- Fax ep s3cusn9 4671 ATST: HBA ae Pn te toes Jon T3007 wa BRST (Orpost ick Acuna) Foes 62-1252. Dee 200) (nest $2001 tac 3120012001 (Depost Fok stonts Retro 6-21-4567 a.m 2000) Inston 202 Jun 30 n2aau2 (Deposit nk cain) TONEY Une lates tar Daa4 HABIB METROPOLITAN BANK 7 ~ " "bovis Road Examen i) | Davie Roe, Lahore 0-8 Fax: o42-36006392 SWIFT: MPOLPKAO | stenan ay inn oxen Saat Satmen For Th Peiod 01-Oct-2006 Yo 31-2017 (Page 1 ‘Account-6-3-89-206t0-000-10s661 Date [Parc Type: Deposi Book Atcounls_Curoney: Und laos Dollar Bobi] crea eee [an] 2a etenc:6-2-5- 17929424201) a.te0.38 ~ Cane oats none ene _ aie 6a S| a] * “ACCOUNT GLOSED ON 28-Apr-200* Pre hall deemed comet na respec uniess we hear Wem ch. Ploase bing any ropa ol slleaion The account satamen! computer generated and das nol ctr any spate, ‘Kindly ig you orignal Compared National Kent Card required by How ragulsion. For opening Hh Basle hacoune Goncaced,plgy) Habib Bank AG Zurich ‘W68.DAVIS ROAD, 0. BOX 227, LAHORE PAKISTAN, bee 08, 156, WE CoWeraN tuar rottovizwe DGC" rssump BY us, ¥ 086 NO. wovrkge 10 F oo7st7 use 2,000,005/- tot01992, me woHtamMAD Rancan USE £50,000» Mm. ascaaR att 938 750,000 « Ne. SuuenaN era 033 700,000 2 88 2,000,000 2 04-05-95 at. SucenaM nq S$ 100,000 Sc wo. ornzey 23-05-93 wR. SULENAW za USH 100, 000° 10.” o11295 09-09-95 WA. SULemaN '2zA US$ 200, 000:88BE" No. o18714 10 015215 Usb 400,000 7 2205-93 Mt. wouaNNAD:Ranzity use CZ00,000 DEE wo. o7t286-2 he 23-05-99 MR. “ASQHaR “ALE 8S “200,000 pad No.P o11268-2 22-09-99 WR. ASOHAR ALE US$ 120,000 pee Ho.F ov154 st 320,000 be (Seo vasawar nusearm) twancen ‘Telegm: ZUFIHABIE Tolophunes: G27one0.24, 6058981 w3NEND6Appendix-V ‘Transactions of Muhammad Ramzan Account ‘Habib Banke AGZ statement upto 31.1297 ‘Habib Banke AGZ statement 11.96 0 26.10.06 ‘Habib Metropolitan statement 2.11.06 213.09 AGZ.bank details of isuanes of DBCS Detas of DBCs sued of § 750,000 Account statement of 1992-93 Debit of USS750000 for isuance of DBC from Union Bank Debit of USS200000 for issuance of DBC ‘Account Statement dated 10 Oct 1992 PEST 88 Pe 3-90 Peat yg92-93 Pg 94-95 Pe96 g97-99 Pe 100 PeoHoHARAD Ranzan WeN = 5 STREET no. 6 BANTNAGAR LeHin ateizre9 2a708/93 708/98 sors0/92 10/s0/98 toriossa rior reviora2 sen0/92 fertoroe asr10/92. 25710792. asri0/s2 a5/10/92 50/12/92 23708799) 08799 28/06/93, 22/09/93 Bara9/e3, Bo/12 79 Bornerea, a7/ige4 Buroares Br/1Bres 29/08/56 UF Dae ee cat, BEE me ox wn ce OR caer ec Is, a weit, at IE Le ‘fe Beinn Fe er 1 To aT we Travel ‘onto earn THLE RRS UR est Pld ‘ax enna, ms Ep, Wart ie RA re se ‘Mtrest at Thteest Pid “et Fld “tre Fld Inte le 87 Leo 80, 0090, 00 5.00 10.00 750, 600.93, LawionE iAVENG_Aceou Ue DOLLARS % 306, 380, 000. 370, 008, 760. 000, 200, 000. sa. a7 es ° 00 550, 0 20 so oo a0 oo 09 9 ease CanctudOHARA Renan Hino & GTREET NO. & BANTRAGAR LAHORE auiares 29 706/9% By/12/96 3/06/97 29/13/97 er wa ‘eee Iker Pad Inte: Pat ates: a 88 202 320.1085Habib Bank AG Zurich 45 Lahoro Branch “148, Davis Roa, Labor. Phone: 62790202411 Fats 425368392 Tobe ars a7e72 WaAcz Pk ‘Staterai Fr The Petod Otsan-126 To 25-02-2008 (Page: 1) ‘Account 62-120810333-106578 Type: Dpost Bok Accounts Cutency United MOHAMAD RANZAN HNO-8 STREETWOS tanore SANTNAGAR, ote ate Patios cred Reference 62--66480(20-Jun-1998) Intarst- Jan 1900 oun 30 1990198 [Depa Book Acounts} Reference 62-1-4520(20-Dee886) Inarest- J 1-198 oO 21 19061800 (ope Bock Accounts) Refornce 62-11 8(90Jun-19) Intrest- Jan 110000 sun 3010091080 (Dopret Hook Accounts) eforonos: 6.2-1-385(28-0e0-1290) Inerest= Jul 1909 o Dae 3 sea01009 (epost Book Accounts) Reference :2-145419(28-hon 2000 Intrest=Jan #2000 a 3020002003, (spre Book Accounts) Referee 6-2-1-50498@26-Dee 2000) Inrest= Ju 12000 .O3e 31 20022000 (Dapact Book Accounts) Refornce 6-21-48904(26-Jun-2008) Iojreat= Jan #2001 to Jun 30 20012004 (eps Book Acpxats) Reference 6-2-1 50220-12001} enya 280801 rr Refornoa: 6.2-1-519428- tun 2001) Boles (GR) of S Balance (Ry > Gaines R) ae Banas (GR) > 30 ‘ane (CR) [Coninued on page 2madid Bank AG Zurich - | Lefioee Branch B) qv a 148, Orv et Lar. Phone: 62790282418. F “elon 47074 47672 HeAGZ PK MOHAMAD RANZAN ‘Sbtement For The Point taan-805 To 26-0c42008 (Pape: 2) ‘Account 62:20680395-108579 Type: Depo Hook Aeounls | Carey: Uned Sais Dotar date [Parti Debit om | Tneest— Jan 1 2001 to Jon 30 20072007 | (Depasit ok Aacounts) aunon (cry EP 354.E Boecc001 | Reference: 62-1:01/47(26-Dee2001) 1 InleratJut 1 2004 to Ose 31 200%2001 (Bape Book Acnounts) Balance (OR) => 3862 mimame | Reference: 6:2-1-458175(28-Jun.2002) of lnterest- Jan 1 2002 to Jun 30 20022000 (Gepost Book Accounts} ‘Baanos (GR) E> 350.6