Rehman Malik writes to FATF President seeking action against Modi

Islamabad: Pakistan People’s Party (PPP) leader Senator Rehman Malik on Friday wrote a to President Financial Action Task Force (FATF) asking to take action against Narendra Modi for protecting international fugitives involved in biggest ever credit fraud and money laundering The former interior minister held India responsible for the Pulwama Attack saying the incident had been engineered by RAW to divert world attention from the violation of human rights in Kashmir and to sabotage Kulbushan Yadav case in FATF. He strongly condemned the attack wherein 40 Indian soldiers were killed in District Pulwama. Senator Malik was addressing a press conference here today on Friday at his residence in Islamabad wherein he exposed the evil designs of India against Pakistan and made the public a letter he has sent to the President FATF. He said that it is sad affair that Indian leadership is inhabit of levelling generic allegation without any investigation adding that Pulwama Incident has been attributed to Pakistan without any proof like in the past similar fakes charges were levelled in the incidents of attacks on Indian Parliament, Samjhauta Express, Mumbai Attack and URI attack. He said Indian own investigators proved that these terrorist attacks were the skillful job of RAW and Indian Army to damage Pakistan and to defame it internationally. He said that PM Modi is using five techniques in his election campaign i.e. to escalate border tension on Pak-India border, to create a war like situation, to instigate Muslim- Hindu clashes, to create impressions of surgical strikes and to do few Pulwama like attacks.  Rehman Malik said that the Pulwama incident is engineered by RAW to influence the Kulbushan Yadav’s trial in the International Court of Justice (ICJ) that will hold public hearing in the case from February 18 to February 21. He questioned that how a vehicle with 350kg explosive can came to the highway and attacked a well-protected convey unless facilitated by their own army. The movement of convey is always confidential how come some one knew in advance to attack that particular convey, he questioned. He said that India always issues highly unprofessional and biased generic statement after such incidents levelling false allegations on Pakistan. He said that Samjhauta Express Attack was engineered, conspired and executed by Indian spy agency Research and Analysis Wing (RAW) only to blame Pakistan for it before the international community. He said that DIG Mr Hemant Karkkare had exposed RAW and RSS in Samjhuta Express before the Supreme Court of India but was killed by RAW and he is sure someone like Karkare will come forward among Indian Forces to exposed RAW for the Pulwama attack also. Senator Malik said that he will continue to expose the Indian historical mindset against Pakistan adding that India has a history of false and persistent motivated flag operations. He said that it is a proven fact that India has history of interference in Pakistan as was confessed by Narendra Modi himself on June 7, 2015 at Dhaka University Bangladesh. Senator A. Rehman Malik said that India has been using Afghanistan as a “second front” against Pakistan. “India has over the years financed problems for Pakistan” in Afghanistan”. Senator Malik pens letter to Mr. Marshall Billingslea, President, Financial Action Task Force (FATF) pleading to take action against Indian Prime Minister Narendra Modi for protecting international fugitives involved in biggest ever credit fraud and money laundering. In the press conference, he made the letter public and said that PM Narendra Modi is abetting money launderers to finance terrorist organization RSS. The letter reads “ In his letter he states “I would like to place on record of FATF that the Indian Prime Minister Narendra Modi is protecting a businessman who had defrauded 45 international banks based in UAE between 1980 and 1998, which has been termed as the biggest credit fraud in the history of international banking. They had conned these banks of $ 360 million which were later laundered throughout Middle East as well as European countries. These fugitives are known as Madhav Patel and his father B M Patel who had colluded with each other in the commission of the above referred fraud. Interestingly, Madhav Patel is married to the first cousin of both Mukesh Ambani and Anil Ambani of Reliance Group of Companies. Anil Ambani is the same person whom Indian Prime Minister Narendra Modi had favored in the purchase of 36 off-the-shelf Rafale aircrafts from France by ignoring a state run company, which the Indian Opposition has termed as “Modi-gate”. The former French President Francois Hollande was forced to admit it publically that he was asked by the Indian Prime Minister Narendra Modi to give this deal to Anil Ambani and he had to accede to his request. There is a Red Warrant issued against Madhav Patel, husband of the first cousin of Anil Ambani, therefore, he is under full protection of Indian Prime Minister Narendra Modi due to his relations with Ambanis. I would also like to place on record that although Madhav Patel is wanted by various countries including UAE and UK yet when he was arrested couple of years ago in an unrelated matter; his arrest was not notified to any of the countries which had requested for his extradition.” Senator Malik writes “The question arises as to why Indian Prime Minister Narendra Modi is being blackmailed and forced to favour Ambanis as and when they ask for it. It is Ambani Family, which is forcing Indian Prime Minister Narendra Modi not to expedite the case of money laundering against Madhav Patel who is living in some place in India provided by Ambani family. Another undue favour the Ambani’s are enjoying from Modi Government relates to the namesake Prime Minister Narendra Modi, son in law of Ambani’s Sister. Anil Ambani’s sister Deepti Salgaonkar has two kids namely Vikram Salgaonkar and Isheta Salgaonkar. In December 2016, Isheta got married to Neeshal Modi, brother of wanted fraud jeweler Nirav Modi. Since August 2018, Ishita’s brother in law Nirav Modi, an Indian businessman, is wanted by the Interpol for criminal conspiracy, corruption, money laundering, fraud, embezzlement and breach of contract. He appeared on the international headlines in early October 2018 when Los Angeles entrepreneur, Paul Alfonso, filed a US$4.2 million lawsuit in Los Angeles against him and two of his now dis-functional companies namely Firestar Diamond Inc. and A. Jaffe Inc. According to court records from the Superior Court of California, he fraudulently has been dealing in lab diamonds and selling these as real one. His younger brother and Deepti Ambani’s son-in-law Neeshal Deepak Modi and manager and close aide Parab Subhash Shankar are also wanted by Interpol since August 2018 in connection with the same crimes as Nirav Modi. Nirav Modi is being investigated in a $2 billion fraud case of Punjab National Bank (PNB) also.” In his letter, Senator A. Rehman Malik further writes “In February 2018, the Indian government’s Central Bureau of Investigation (CBI) started an investigation on junior Modi, acting on a complaint from the Punjab National Bank that alleged him. All these cases have been put under the carpet and obviously who can dare in India including CBI & RAW to touch the Ambanis and their relatives/family members.  In the light of the above mentioned blatant protection of fugitives of money laundering and robbery of money of the poor Indians, Indian Prime Minister Narendra Modi owes an explanation to justify to the Indian people and the International community about misuse of his public office to benefit only one family and the RSS. Actually, Narendra Modi is strengthening RSS by such kind of money, which is being generated through governmental contracts.” Senator A. Rehman Malik proposes “I propose to the Indian media to re-verify these facts, which is whole true. Indian Prime Minister Narendra Modi has to be prepared to tell the world that how is he supporting the terrorist group and openly financing a Terrorist Organization namely RSS, which is too dear to Indian Prime Minister Narendra Modi. He is the only star Prime Minister who is a member of Terrorist Organization RSS and yet both the Indian opposition and international community are tolerating him as Prime Minister. It is matter of International record that India also transferred funds to Kulbhushan Yadav – the agent of RAW who was caught red handed on 25th March 2016 while spying and financing terrorist acts in Pakistan and he was using these funds channeled through fake business concerns via covert Indian Establishment based abroad. After the detainment by Pakistani authorities the Indian agent Kulbhushan Yadav admitted himself that ‘’my name is Commander Kulbhushan Yadav and I am the serving officer of Indian Navy. I am from the cadre of engineering department of Indian Navy and my cover name was Hussein Mubarik Patel, which I had taken for doing some intelligence gathering for Indian agencies and had been working in Baluchistan at the behest of RAW.’’ He writes that India has been funding terrorism for a very long period duly managed by Kulbhushan Yadav through Indian state sponsored terrorist financing violating international money laundering laws. The statement of Indian Prime Minister Narendra Modi and his Defence Minister is on record threatening Pakistan of teaching it lesson through destabilization of Baluchistan and thereafter RAW Agent was arrested in Baluchistan and he has confessed for spying and acts of terrorism duly financed by Indian Government under Indian Prime Minister Narendra Modi. Senator A. Rehman Malik concludes his letter with a plea “In view of the above facts, it would be appropriate to investigate the matter of protection of an Interpol wanted money launderer by the Modi government. Once the investigation is initiated, the victims and the concerned banks would provide documentary evidences to this effect. On the contrary, in order to divert the attention of the international community from his own patronage of money laundering, Indian Prime Minister Narendra Modi had engineered propaganda against Pakistan in FATF.” A copy of the letter was also sent to the Prime Minister and Minister of Foreign Affairs and Finance also with a copy to Attorney General of Pakistan and Secretary General UN.