‘I have documents which proves Zardari received millions in kickbacks’, says French journalist
November 13th, 2009 - 12:28 pm ICT by ANI ( Leave a comment )Lahore, Nov.13 (ANI): French journalist Guillaume Dasquie has said he has documents to prove that Pakistan President Asif Ali Zardari did receive millions of rupees as kickbacks during the purchase of three submarines from France in 1994.
Dasquie, who works with the leading French newspaper, Liberation, told a private television channel that he is absolutely certain that Zardari made big money from the submarine deal.
“The newspaper (Liberation) had received documents from London and Switzerland and it was clear that Zardari received a ‘lot of money’ from the submarine deal,” The Daily Times quoted Zardari, as saying.
Earlier this week, the French newspaper had reported that investigations have revealed that Zardari received 4.3 million dollars in kickbacks from the sale of three Agosta 90 submarines for 825 million euros (approx. 1.237 billion dollars at current exchange rate).
The newspaper said that Pakistani National Accountability Bureau (NAB) was alerted about the massive scam way back in 2001.
The British authorities told the NAB that Zardari had received several large payments into his Swiss bank accounts from a Lebanese businessman, Abdulrahman el-Assir, during 1994 and 1995.
According to a former official of French naval defence company DCN, French authorities had selected Assir to act as intermediary in the deal.
He allegedly deposited a total of 1.3 million dollars in Zardari’s bank accounts between August 15 and 30, 1994, a month before the submarine deal was finalised. An additional 1.2 million dollars and 1.8 million dollars were deposited in Zardari’s account a year later.
The newspaper report also revealed that investigators believe that the non-payment of the full amount of the agreed kickbacks may have led to the deaths of 11 French national in a suicide attack in Karachi in 2002.
Islamabad, however, has rebuked the reports terming it as a ‘conspiracy’ and an attempt to defame the President. (ANI)
- Zardari received millions as kickback in French submarine deal: Report - Nov 11, 2009
- Did Sarkozy fund '95 Presidential campaign with Pak submarine deal kickbacks? - Jun 03, 2010
- Report regarding Zardari receiving millions in submarine deal a 'conspiracy': Babar - Nov 12, 2009
- Zardari took 'massive secret commissions' for securing French submarine deal: Report - Jan 15, 2011
- Zardari benefited in French submarine deal? - Jan 15, 2011
- Sharif asks government to investigate French submarine deal kickback reports - Nov 14, 2009
- Former DGNI offers to spill the beans on France-Pak arms deal kickbacks case - Nov 20, 2010
- Sarkozy accused of being involved in 1990s political funding scandal - Feb 06, 2010
- Pakistan terror attack probe links Sarkozy to corruption - Jun 04, 2010
- 2002 Karachi attack on French engineers contributed to further suicide blasts in Pak? - Nov 20, 2010
- Names of Zardari, Nusrat removed from Cotecna reference - Jan 12, 2011
- Villepin backs 'France-Pak arms deal kickbacks' claims against Sarkozy - Nov 26, 2010
- Pak court rejects appeal against reopening of corruption cases - Jan 19, 2010
- Apple executive pleads not guilty to charges of receiving over $1 million in kickbacks - Aug 18, 2010
- Next government can approach Swiss courts: Zardari - Jan 08, 2012
Tags: asif ali zardari, assir, british authorities, current exchange rate, defence company, french authorities, french journalist, french national, guillaume dasquie, islamabad, kickbacks, nab, national accountability bureau, naval defence, newspaper report, private television, rupees, suicide attack, swiss bank accounts, television channel