MQM Leaders' Interrogation Transcripts on RAW Funding

[RiazHaq]

Haq's Musings: Leaked London Police Transcripts of MQM Leaders' Interrogation on Indian RAW Funds

After the BBC report by Owen Bennet Jones on Indian RAW funding of Pakistan's Muttahida Qaumi Movement (MQM) led by Altaf Hussain living in self-exile in London, the following transcripts of the London Police interrogations of MQM leaders have been leaked.

Here are some of the images with parts of it expunged:














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Haq's Musings: Leaked London Police Transcripts of MQM Leaders' Interrogation on Indian RAW Funds

 

[RiazHaq]

Tariq Mir, Mohammad Anwar of [HASHTAG]#MQM[/HASHTAG] confessed [HASHTAG]#Indian[/HASHTAG] [HASHTAG]#RAW[/HASHTAG] funding; Geo News obtains Met Police document. [HASHTAG]#AltafHusain[/HASHTAG] Mir, Anwar confessed Indian funding; Geo News obtains Met Police document - thenews.com.pk

Geo News has obtained a single page of another alleged document of London Metropolitan Police, in which MQM leaders Tariq Mir and Mohammad Anwar confessed of receiving Indian funding.

Sarfraz Merchant, a Karachi trader among six men being investigated by the British investigators for money-laundering with MQM, told Geo News early on Wednesday that he shared the document with two former MQM leaders.

Apparently, one of the two leaders leaked the document in the media, he said.

The document has come to the fore hours after the Met police disowned an alleged confessional statement by MQM senior leader Tariq Mir, saying the document was not part of police record.

The alleged document carries Merchant's pre-interview briefing by the Met Police and elaborates on what lines the investigative authority was probing the money-laundering allegations on MQM.

It also says the large amount of cash were confiscated from a building associated with MQM and a significant amount of assets identified in the UK.

“All or part of the cash and assets are believed to represent funds provided to MQM by the Indian government or other unlawful activity,” says the document.

“There is evidence that Mr Hussain and members of the MQM have breached Pakistani Electoral legislation in as much they have received ‘prohibited’ funds from the Indian government. This also constitutes breaches of criminal offences under Pakistan and UK legislation thereby making the cash and assets criminal property.”

“Interviews under caution were conducted with Tariq Mir and Mohammad Anwar in 2012 in relation to a separate investigation. During the interviews both Mr Mir and Mr Anwar stated that MQM was receiving funding from the Indian government.”

 

[FaujHistorian]

Tariq Mir, Mohammad Anwar of [HASHTAG]#MQM[/HASHTAG] confessed [HASHTAG]#Indian[/HASHTAG] [HASHTAG]#RAW[/HASHTAG] funding; Geo News obtains Met Police document. [HASHTAG]#AltafHusain[/HASHTAG] Mir, Anwar confessed Indian funding; Geo News obtains Met Police document - thenews.com.pk

Geo News has obtained a single page of another alleged document of London Metropolitan Police, in which MQM leaders Tariq Mir and Mohammad Anwar confessed of receiving Indian funding.

Sarfraz Merchant, a Karachi trader among six men being investigated by the British investigators for money-laundering with MQM, told Geo News early on Wednesday that he shared the document with two former MQM leaders.

Apparently, one of the two leaders leaked the document in the media, he said.

The document has come to the fore hours after the Met police disowned an alleged confessional statement by MQM senior leader Tariq Mir, saying the document was not part of police record.

The alleged document carries Merchant's pre-interview briefing by the Met Police and elaborates on what lines the investigative authority was probing the money-laundering allegations on MQM.

It also says the large amount of cash were confiscated from a building associated with MQM and a significant amount of assets identified in the UK.

“All or part of the cash and assets are believed to represent funds provided to MQM by the Indian government or other unlawful activity,” says the document.

“There is evidence that Mr Hussain and members of the MQM have breached Pakistani Electoral legislation in as much they have received ‘prohibited’ funds from the Indian government. This also constitutes breaches of criminal offences under Pakistan and UK legislation thereby making the cash and assets criminal property.”

“Interviews under caution were conducted with Tariq Mir and Mohammad Anwar in 2012 in relation to a separate investigation. During the interviews both Mr Mir and Mr Anwar stated that MQM was receiving funding from the Indian government.”

Riaz bhai

you are late to this party. There are several threads on this already. Plus your stuff is 3 day old. New things have happened since then.

Looks like you are on vacation,

or perhaps with Sindh PM, attending BB birthday in Garhi Khuda Bakhsh.

 

[RiazHaq]

Riaz bhai

you are late to this party. There are several threads on this already. Plus your stuff is 3 day old. New things have happened since then.

Looks like you are on vacation,

or perhaps with Sindh PM, attending BB birthday in Garhi Khuda Bakhsh.

Please read the dates on each and the sources. Geo just got another, different document today that confirms Tariq Mir's confession of RAW money to MQM