Media Gate: Appeal to concerned Pakistanis working at banks – by Banda-e-Khuda

by admin

Appeal to concerned Pakistanis working at banks

MCB, NATIONAL BANK, HABIB BANK, NICB, UBL OR THE ROUTING BANKS.

Please provide us with the counter proofs. This is time for citizen journalism to build a corruption free Pakistan.

Despite vehement denials by those implicated in the Media Gate, the Bahria Gate list of journalists is not fake.

I am writing this brief post to confirm that the list of payments to journalist by the real estate tycoon Malik Riaz (of Bahria Town) is real. This has been personally confirmed to me by a former senior executive of Bahria Town, who is a personal friend for the last 15 years.

It is official!

The following is the list of achors and journalists who were paid by Malik Riaz. This list was leaked by one of the former employee of Bahria Town, who has worked in the I.T. Department and this person also had access to all the computers connected to Bahria Town’s network including Malik Riaz and Ali Riaz’s personal computers. This document was obtained from hacked computers. The documents obtained contain transactions of all the bank accounts, bank statements, emails sent/received and information on deals/projects.

1) Mubashir Luqman
– Received 2 Crore and 85 Lakh rupees in 3 installments through National Bank
– Mercedes-Benz

2) Dr.Shahid Masood
– Received 1 Crore and 7 Lakh rupees in 1 Instalments through National Bank
– 7 Fully Paid trips to Dubai, Including Hotel stays and car Rentals

3) Najam Sethi
– Received 1 Crore and 94 Lakh rupees
– 1 Kanal Plot in Bahria Town Lahore
– 3 Fully Paid Trips to USA including hotel stays
Money Transferred From:
Muslim Commercial Bank
Main Boulevard DHA ,Lahore, Pakistan
Account Title: Bahria Town (Pvt) Limited
Account # : 14-7
Swift Code: MUCBPKKAA

4) Kamran Khan
– Received 62 Lakh Rupees, was promised 2 Crore + a house in Bahria
Town, but didn’t receive it until May 2012
Money Transferred From:
NIBC Bank Limited (Bahria Town Branch) Account# 8283982

5) Hassan Nisar
– Received 1 Crore and 10 Lakh Rupees
– 10 Marla Plot in Bahria Town
Money Transferred From:
Account Title: Bahria Town Pvt. Limited
Account# 42279-2
With Habib Bank Limited LDA Plaza Branch, Lahore
Code:1315
Swift: HABBPKKAX315

6) Hamid Mir
– Received 2 Crore and 50 Lakh Rupees
– 5 Kanal Plot in Islamabad
Money Transferred From:
NIBC Bank Limited (Bahria Town Branch) Account# 8284059

7) Mazhar Abbas
– Received 90 Lakh
– 10 Marla Plot in Lahore
Money Transferred From:
MCB Account# 0075232201000124

8) Meher Bukhari
– Received 50 Lacks on Her wedding with Kashif Abbasi
– 1 Kanal Plot in Islamabad

9) Marvi Sirmed
– Received 10 Lakh Rupees
Money Transferred From:
NIBC Bank Limited (Bahria Town Branch) Account# 8284059

10) Arshad Sharif
– Promoted as Bureau Chief of Dunya Tv on the request of Malik Riaz in 2011
– Received 85 Lakh Rupees in 2 Instalments
Money Transferred From:
UBL Account# 37100154

11) Nusrat Javed
– Received 78 Lakh Rupees+ Toyota Corolla
Money Transferred From:
Muslim Commercial Bank
Main Boulevard DHA ,Lahore,Pakistan
Account Title: Bahria Town (Pvt) Limited
Account # : 14-7
Swift Code: MUCBPKKAA

12) Mushtaq Minhas
– Received 55 Lakh Rupees in 2 Instalments
Money Transferred From:
Account Title: Bahria Town Pvt. Limited
Account# 51077-6
With Habib Bank limited LDA Plaza Branch, Lahore
Code:1315
Swift: HABBPKKAX315

13) Javed Chaudhry
– Received 3 Lakh per column written under the name of Malik Riaz
– 10 Marla House in Bahria Town
– Received 1 Crore for helping to write a book for Malik Riaz
Money Transferred From:
UBL Account# 37100154

14) Sana Bucha
– Received 83 Lakh Rupees
– 10 Marla Plot in Lahore
Money Transferred From:
Muslim Commercial Bank
Main Boulevard DHA ,Lahore, Pakistan
Account Title: Bahria Town (Pvt) Limited
Account # : 14-7
Swift Code: MUCBPKKAA

15) Muneeb Farooq
– Received 25 Lakh Rupees
– Fully paid round trip to Dubai and a week stay in 5 star hotel
Money Transferred From:
Askari Bank Account# 01000101011180

16) Aftab Iqbal
– In 2010, with the help of Malik Riaz, Aftab Iqbal was able to join
Geo Tv and start his new show Khabarnaak.
– Ever since the show started Aftab Iqbal was paid by PML(N) & Malik
Riaz to promote positive image of PML(N)
– From 2010 to 2012, he was paid estimated 2 crore
– Received Toyota Jeep
– Land bought by Malik Riaz in Bedian Road was gifted to Aftab Iqbal
to build his farm house
Money Transferred From:
Meezan Bank (Bahria Town Branch) Account# 3620

17) Sohail Waraich
– Sohail was paid 15 Lakh Rupees to promote positive image of Malik
Riaz in Aik Din Geo Ke Saath
– Gifted Honda Civic to Sohail Waraich in 2008
Money Transferred From:
Account Title: Bahria Town Pvt. Limited
Account# 42279-2
With Habib Bank Limited LDA Plaza Branch, Lahore
Code:1315
Swift: HABBPKKAX315

18) Asma Sherazi
Received 45 Lakh Rupees 1 instalment
Money Transfer From
Account Title Bahria Town Pvt Limited
Account #51077-5
With Habib Bank Limited LDA Plaza Bahria Town Lahore
Code 1315
Swift:HABBPKKAX315

19) Sami Ibrahim
Received 1 Crore
1 Kanal Plot in Bahria Town
Received Toyota Corolla in 2010

At this stage, what is needed is verification from Banks. We need contacts in Banks, e.g., MCB, HBL and National Bank etc

Through this brief post we invite /solicit / request further information / verification about these bank accounts and transactions.

If you are a journalist, blogger, activist, banker, a concerned citizen, we request you to obtain and provide further information.

Our only aim is to fully expose the black sheep in the media community who have brought bad name to the profession of journalism in Pakistan.

One Comment to “Media Gate: Appeal to concerned Pakistanis working at banks – by Banda-e-Khuda”

  1. If you are sure of your claim please ask a court order for the banks to verify or refute them. Otherwise your statements are simply slander. There is a special place in Hell for those who spread mischief and slander.

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