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Table Of Contents

A Brief introduction - For those who do not like the title
Prologue
Chapter One – Pakistan’s Economic Saga
Pakistan's Economic Saga and 22 Families
Paksitan's Economy, Muslim Business (22 Families) at Independence
The Saga of 1970s
Bhutto's Nationalization
Impact of Nationalization on Pakistan's Economic Development
31 Key Industries Nationalized in 1972
Units taken over in Karachi
Units taken over in Punjab and NWFP
Nationalized Banks and their ownership
Insurance companies of 22 families that were nationalized
Nationalized Shipping Companies
Division in 22 Families, a Post-Bhutto Stratergy to Appear Small
Privatization - Turning the Clock Back
How to Change a Lemon into an Orange
A Privatization Formula Rooted in Corruption, Further Being Corrupted
How Privatized Units are Evaluated, Priced?
Owning the Liabilities, Transferring the Assets
Big Cover Up in Corruption in Privatization
Companies Defaulting in Payment to Privatization Commission
A Brief History of Privatization
Nawaz Sharif's Privatization
Benazir Bhutto's Privatization (1993-96)
Some Landmark Cases of Corruption in Privatization
A: Fixing the reference price at will
B: Schon Group
C: Sikandar Jatoi
D: Tawakkals
E: Kot Addu Power Company
F: OGDC Privatization Bid
G: UBL Privatization Bid
H: Pak-Saudi Fertilizer Privatization Bids
Benazir Bhutto and Hashwani
Hashwani and PPL
Chapter Two - Who owns Pakistan?
22 Families in 1970, 1990 and 1997
22 Families in 1970
22 Families in 1990
22 Families in 1997
Big and Beautiful - But looking Small and Ugly
Memons - the Sailor Businessmen of India
Memons are finished in Pakistan?
Will the Memons Rise from the Ashes
The companies owned by Memons on KSC
The Rise of Chiniotis
Bhutto's nationalization - A Blessing in Disguise for the Chiniotis
Nawaz Sharif and Chiniotis
Companies Owned by Chiniotis on KSE
The Founding Fathers
The Alarm Bells
Who Gets the Bank Loans
Beginning of Bad Loans
The Loans Bonanza
Pakistan's Top Defaulters
Three Lists of Loan Defaulters, a Comparison
List of Top Loan Defaulters by Benazir 6.9.1996
Top Defaulters by Meraj Khalid in January 1997
Mian Aftab Ahmad, a Professional Loan Defaulter
Habib Bank Gujranwala - The Bank that Gave Non- Repayable Loans
The Sick Mill Therapy, at Whose Cost?
How Central Board of Revenue (CBR) Helps Them Become Rich
CBR: Corrupt or Politicized
Politics of SROs
The Case of Indus Toyota Motors, The Tug of War Between Bhutto and Nawaz
The Politics of Tax Holidays
The Rebate, Duties Bonanza
Richest Individuals of Pakistan
A List of Pakistan's RICHEST Individuals
Pakistan's Nameless, Faceless Billionaires
Benami Ownership
Chapter Four - Pakistan's Tax Web
Federal Government Taxes
Provincial Taxes
The Municipal Taxes
Gross Anomalies in the Taxation System Breeding Corruption
Income Tax
Export Duties
Development Surcharge
Capital Value Tax (CVT)
Taxes for Rich
Wealth Tax
Capital Gain Tax
Estate Duty
The Gift Tax
How Corporate Law Authority (CLA) Helps Them?
Chapter 5 – Money and Politics
Politics and Corruption
Benazir, Sharif - Cataloguing Corruption
Epilogue
Pakistan's Robber Barons
Nishat
The Saigols
Crescent
Dewan
The House of Ittefaq
Chakwal
Saphire / Gulistan
Habib
Gul Ahmad / Al-Karam
Atlas
Hashwani
Bibojee
Dawood Group
Monnoo
Fecto
Lakhani (Lakson)
Fateh
Sargodha
Al-Noor
Ghulam Farooq
Ibrahim
United Group (Sadiqsons) of Companies
Bawany
Schon
Dada Bhoy
Rupali
Sitara
Colony
Premier
Shahnawaz
Fazal
Umer
Calico
Adamjee
Tawakkal
Jehangir Elahi
Kassim Dada
Kohistan
Bibliography
References
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21465659 Who Owns Pakistan

21465659 Who Owns Pakistan

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Published by Mohsin Iqbal Raza

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Published by: Mohsin Iqbal Raza on Feb 01, 2012
Copyright:Attribution Non-commercial

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04/15/2013

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