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

Original Post by: Dr. Awab Ali (Teeth Maestro)

Edited & Expanded by: OmEr Jamil

November 18, 2009

Asif 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.

I 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 his previous 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 27th December 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 previously ranked 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:

Get the Flash Player to see this player.

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.

19. Westminster Securities Inc.

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

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

22. Dynatel Trading Co, Florida

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

24. 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:

• New York Times – January 9, 1998 – HOUSE OF GRAFT: Tracing the Bhutto Millions — A special report.; Bhutto Clan Leaves Trail of Corruption

• Guardian – August 21 2004 – Bhutto’s husband now admits owning £4m estate

• Indian Express – April 25, 1998 – London court rejects Asif Zardari’s plea

• The video: ‘Wealthy Extracts From the Previous Money-Making Tenures‘

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Tags: Asif Ali Zardari, Commision Agent, Mr 10%, National Politics, Pakistan People's Party, PPP, President of Pakistan

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