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Yasir Cheema @Yasirmcheema
, 4 tweets, 3 min read Read on Twitter
#TreasonCase Aug 2018
20. Special Court to hear high-treason case against @P_Musharraf on Aug 20
@P_Musharraf #TreasonCase Aug 2018
21. On 20 Aug Hearing, Lawyer of the accused, Musharaf, was no more his lawyer as he is Law Minister now
The prosecutor has already resigned.

Now,
the Accused has to engage a new Lawyer & the Interior Ministry to appoint new Prosecutor.
@P_Musharraf #TreasonCase Aug 2018
22.
Special Court has summoned Intiror secretary on 27 Aug and court "has decided to examine whether the trial can be concluded without recording Musharraf’s statement."
tribune.com.pk/story/1785108/…
@P_Musharraf #TreasonCase Aug 2018
23.
Secretary Interior told the Special court that “Interpol officials had said that the high treason case doesn’t fall under their legal ambit,”.
Secretary to submit the Reply of Interpol,
thenews.com.pk/print/361317-t…
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More from @Yasirmcheema see all

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Now is my turn to explain the JIT Report.

How extensive was scope?

Account Holders: 924
Bank accounts: 11500
Suspecious transaction reports: 59
Cash transaction reports: 24500

Minimum Transaction amount followed: 10 million

Persons examined: 767
People restrained by JIT from travel abroad: 147

Enquiry started on: 6-10-2015
Reported Fake accounts back then: 4
Volume of transactions by those: 16.2 Billion

Duration of above transactions: 28 Feb 2014 till 14 Oct 2016
Suo moto by SC - JIT constituted

JIT discovered 32 bank accounts created/operated purposly to facilitate money laundring in an organised and structured manner.
Turnover of these 32 accounts: 42.4 Billion
Read 19 tweets
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A thread on Prime Minister Imran Khan's meeting with officers from Different Divisions & Departments.
1. Aug 24, 2018
Prime Minister briefed about Foreign office & Policy by the staff of Foreign Office to attend

2. Aug 27, 2018
Meeting with officers Ministry of Interior
3. Aug 29, 2018
Prime Miinster Chaired a meeting of officers from Ministry fo Energy (Power Division).
4. Aug 29, 2018
Prime Minister chaired a meeting of officers from Minstry of Commerce
5. Aug 29, 2018
Prime Minister chaired a meeting attended by Dr Atta ur Rehman, Chairman HEC and Other officers.
6. Aug 31, 2018
Prime Minister visited GHQ and Chaired a briefing meeting about Security.
Read 8 tweets

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💣BlackFriday💣

📌During an Egyptian TV interview Khashoggi revealed a deal between Trump & the Royal King of Saudi Arabia to extract money from Royal Prince Al-Waleed bin Talal to gain his freedom from detention; the money was allegedly earmarked for Trump/Kush “weapon deal”
💣BlackFriday💣

“When evidence of Trump’s treason is public, that will be a political death sentence in & of itself.”

NY SC throws out Trump’s motion to dismiss NYAG’s case.

“The Trump Found functioned as a personal piggy bank to serve Trump's business & political interests”
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📌Judge in Mueller Case Upholds Legal Theory that Makes Collusion a Crime

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Today’s the day - lawyers will make their case against Bill 5 this morning in a University Ave. courtroom. The hearing starts at 10 a.m. Stick with me throughout for updates: thestar.com/news/toronto-e…
I have gone through and read closely most of the more than 5,000 pages of documents filed in this hearing. Here’s what you need to know: thestar.com/news/toronto-e…
Applicants and their lawyers are here outside the courthouse. I’m going in shortly and will have updates once the hearing gets underway
Read 80 tweets
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Is President Obama Reading A Muslim Book Called The Post-American World? wafflesatnoon.com/is-president-o…
Why was this immediately disregarded as false?
What is ‘Post-American World by Fareed Zakaria’?
Why is this relevant?
Why would the President of the UNITED STATES OF AMERICA be reading this book?
What church did BO attend as pre-POTUS?
Who was BO’s mentor?
How is Alwaleed and HRC connected?
Who was HRC’s mentor?
How is Alwaleed and Bush Sr./Jr. connected?
What occurred post 9-11?
What war did we enter into?
What was the purpose and disclosures given re: justification?
Who financed 9-11?
Read 1560 tweets

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