Tag: Panama

  • Woman arrested for smuggling 130 poisonous frogs

    Woman arrested for smuggling 130 poisonous frogs

    BOGOTA: Authorities in Colombia seized 130 poisonous frogs being trafficked through the Bogota airport on Monday and arrested the Brazilian woman carrying them.

    The woman was transporting the colorful harlequin poison frogs (oophaga histrionica) inside film containers while travelling to Sao Paulo with a stopover in Panama.

    She “claimed that a local community had given them as a gift,” Bogota Environment Secretary Adriana Soto said in a video shared with media.

    Harlequin frogs are venomous, measure less than five centimetres (two inches) and live in damp forests along the Pacific coast between Ecuador and Colombia, as well as in other countries in Central and South America.

    “This endangered species is sought after in international markets,” said Bogota Police Commander Juan Carlos Arevalo, adding that private collectors might pay up to $1,000 for each.

    The police reported that the woman carrying the frogs was arrested “for the crime of wildlife tracking” before being handed over to the prosecutor’s office.

    Animal trafficking is common in Colombia — one of the most biodiverse countries in the world — especially of amphibians, small mammals and marine animal parts, such as those of sharks.

  • Nawaz Sharif believes in divine justice: Ishaq Dar

    Nawaz Sharif believes in divine justice: Ishaq Dar

    Former finance minister Ishaq Dar has said in a major policy statement on the Pakistan Muslim League-Nawaz (PML-N) narrative that Nawaz Sharif has left his matters to Allah to punish his tormentors and those who threw him out of power using illegal, vindictive, and unethical means, as reported by Geo News.

    It is pertinent to remember that on September 22, Pakistan Muslim League-Nawaz (PML-N) supremo Nawaz Sharif conveyed that former army chief Gen Qamar Javed Bajwa, Gen Faiz Hameed, Saqib Nisar, and Asif Saeed Khosa should be brought to justice.

    When asked about Sharif’s stance on individuals such as former army chief Gen (retd) Qamar Javed Bajwa, Inter-Services Intelligence (ISI) ex-director general Lt Gen (retd) Faiz Hameed, and the Panama judges, Dar reiterated Sharif’s commitment to leaving his fate in the hands of Allah. Dar mentioned how various individuals who were perceived as unjustly targeting Sharif have faced exposure and accountability, highlighting Judge Arshed Malik’s video confession and Justice Shaukat Siddiqui’s revelations.

    Dar said: “There are two choices: take revenge and personal scores settlement or fix the country and the economy. Nawaz Sharif has left his matter to Allah the Almighty. I have never seen in history that nature has exposed culprits in such a short time. Look how Judge Arshed Malik made his video confession of unfairly convicting Nawaz Sharif, how Justice Shaukat Siddiqui exposed injustice to Nawaz Sharif and informed the nation. This has happened in the fastest manner because Nawaz Sharif had left his matter with Allah and Allah is the best of judges.”

    Dar said that Sharif’s focus, upon his return to Pakistan, will be on nation-building, to help the country come out of the crisis, to bring economic progress and reforms, to bring prosperity to the nation and to reduce the difficulties of the masses, to put Pakistan on the path of progress.

    Dar said: “Allah has exposed them and Allah will hold them accountable too. Some are hiding, some are on the run and some are unable to show their faces. This is happening thanks to Allah’s justice and today the whole world knows that these were fraudulent and false cases against Nawaz Sharif; that he was victimised and the nation of Pakistan paid a price for this. The biggest victim in all this is Pakistan, the progress of Pakistan has been pushed back many decades as Pakistan has become the 4th economy of the world today and under Nawaz Sharif, it was the 24th economy of the world. This is the sum total of the destruction of Pakistan.”

    He further said: “The formation of the Special Investment Facilitation Council (SIFC) is a step in the right direction. All stakeholders are part of it. The vehicle needed for it is already formed in the shape of the Pakistan sovereign wealth fund. Lots of sub-funds will be formed under it. These are revolutionary steps. If we win elections, I have no doubt that Pakistan will take off again.”

    Speaking to journalists after meeting Sharif and Maryam Nawaz at Thornhope House, both Shehbaz Sharif and Dar said that the narrative of PML-N will be defined by the fact that Pakistan progressed under Nawaz from 2013 till 2017 and then his govt was dislodged and the journey of Pakistan’s economic progress was halted.

    “The programme is final for October 21 and Mian Nawaz Sharif is returning to Pakistan,” Dar told the media.
    Dar will be returning to Pakistan on Saturday. He said he would appear before the National Accountability Bureau (NAB) in the re-opened assets beyond means case.

    He said: “This is a false case, based on falsehood and lies. I have not missed my tax returns for a second in my life but lies as big as mountains were told about me to victimise me by the Saqib Nisar-led system in order to bring in Imran Khan projects which have failed badly. I will prove before the courts that I am an innocent man who has been victimised on political grounds.”

  • Fighter-jet gifting businessman Mohammad Zahoor and a 1990s scandal

    Fighter-jet gifting businessman Mohammad Zahoor and a 1990s scandal

    Pakistani-British businessman and former Kyiv Post owner Mohammad Zahoor has made headlines again, with his decision to buy fighter jets for Ukraine. But this is not the only time Zahoor was the talk of the town. Earlier in the 1990s he was also probed for fraud and misappropriation of funds and later, his name appeared in the Panama Papers pertaining to Ukraine. In 2015, Ukraine’s weekly magazine, Focus had marked Zahoor’s net worth at $500 million. 

    On May 18th 2020, news broke in the cybersphere that Mohammad Zahoor had bought two fighter jets for Ukraine, to help in their war against Russia. On Wednesday Ukraine’s TSN reported that Zahoor’s wife, Ukrainian singer Kamaliya Zahoor appeared in the program ‘Morning with Ukraine’ and announced that her husband gave two fighter jets to Ukraine to help fight the war with Russia which has now entered its 12th week. 

    Formerly, Zahoor was a formidable figure in the Ukranian media. Born in 1955, at the age of 19 he first headed to Ukraine on a Pakistan steel mills scholarship to study metallurgy after which he returned back to his homeland only to go back when the Iron Curtain fell in 1991.The same year, he invested in steel and set up ISTIL Group – originally a producer and trader of steel and steel products, ISTIL has now diversified its portfolio, holding investments in growth industries and sectors across the world.

    However, back in 1998, Mohammad Zahoor turned up as a principal target of an investigation linking Ukrainian politicians to a fraud investigation involving the United Energy Systems of Ukraine, which has been long drawn out for almost 15 years now. During the investigation it was discovered that two companies owned by Zahoor appeared to have a documentary trail connecting them to the fraudulent Ukrainian politicians. This was extensively reported by the Organized Crime and Corruption Reporting Project (OCCRP). 

    One of these companies, Metalsrussia Group Ltd, was later renamed to ISTIL Group. And the authorized capital of the company as per a certificate of incumbency attached here was $5 million. Another one of his companies South East Asia Metal Limited owned a majority stake in one of the oldest metallurgic enterprises in southeastern Ukraine, the Donetsk metallurgical plant. 

    Eventually the police case against him was dropped for a lack of evidence but Zahoor’s name was listed among two dozen individuals related to Ukraine who were revealed in the hoard of documents called the Panama Papers in 2016.

    He was also involved in mobilizing funds for the aid and resettlement of Ukrainian refugees and is also currently constructing a £1m housing project in Germany.