public opinion around the world through organizations such as Transparency International ratings used annually due to corruption of nations around the world. Although assessment is useful, it has drawbacks, the main one being biased towards developed countries. The identification of the extreme corruption against the Third World, although deserving, wrongly its citizens in terms of trade and investment. On the other side of the picture is the same developed countries provide refuge to corrupt political tions in the Third World that is caused by a banking system in bulk and unregulated Swiss bank accounts.

This is just a little true story of corruption by the Swiss banking system. Appointment

Asif Zardari as President to occupy the headlines, reports of renewed investigation in Switzerland over allegations of corruption against Zardari also vie for attention in the same week.

Swiss judge Daniel Devaud has “confirmed sources, which was the continuation of the investigation still” aggravated “offenses of money laundering. So said Jacques Python, has hired a lawyer in Geneva from Pakistan, with the Swiss authorities on corruption work was, he had every reason to believe that Geneva’s prosecutor investigation was still open. And Alec Reymond, Bhutto’s lawyer representing part of the Swiss survey, also said the case is still open. “

1997 due Zardari was arrested on suspicion of corruption, was that Judge Devaud Bhutto even a string of British £ 117 000 by a jeweler in London had bought with the money transfer account Bomer Finance, a company of British Virgin Islands, the magistrate said was jointly controlled by Zardari and Bhutto. (His supporters delivered this statement on fabricated evidence of their alleged political opponents in office. Bhutto himself had the man had bought the chain, but has never said this). In 2003, Bhutto was convicted of money laundering in Switzerland and appealed their conviction by the Swiss court.

Mark Hosenball Newsweek and Michael Isikoff, Judge Devaud surveys in 2003, according led to a series of court orders against Bhutto Zardari and his Swiss lawyer, Jens Schlegelmilch. The orders, similar results have been at fault of a U.S. magistrate in the Swiss investigating magistrate in Geneva who has handled many major investigations into the alleged laundering of money spent on fraudulent payments through Switzerland by foreign politicians. . The full text of the order on a site can be read Devaud NAB

Following the Swiss criminal prosecution, some experts believe that the Swiss legal counsel have three options: close the case entirely, they continued by them would be resolved without jail terms by a higher court, or if the Swiss version of a plea bargain in which money seized by Swiss authorities during the investigation, confiscated or, more likely to charity, but insufficient fee. was

In June 2008, a senior PPP leader and president of the Pakistani Supreme Court Bar Association, Mr. Aitzaz Ahsan, the interior minister in the first government of Benazir Bhutto, said James Traub of The New York Times that over the corruption and criminal cases against PPP Co-Chairman Asif Ali Zardari, who was recently abandoned in Pakistan, were justified and that the PPP is a feudal political party with a digit ( Zardari) accused of corruption and violence. After a moment’s reflection, Ahsan said: “The nature of the expenses they had, and he has not made sources of income that can be lawfully explained and justified.”

The allegations of corruption is likely to meet Zardari for the rest of his life. The way is for him to leave a better legacy by renouncing the amnesty had been received from Musharraf and go through the offer of a fair trial to clear his name.

Asif Ali Zardari, Pakistani politician, is under criminal investigation in Switzerland over allegations that he received two refunds company based in Switzerland, while his wife, the late Benazir Bhutto as the country that serves as the first Minister in the 1990s.

But Zardari that corruption allegations against him politically motivated always said were able to use its growing political influence in Islamabad to fight against the pressure on the Swiss authorities or even close their investigation of long- say in its affairs, Swiss legal sources, the anonymity to discuss sensitive issues raised.

Zardari, co-chairs the political movement of Benazir Bhutto was one of his closest advisers when she headed the government of Pakistan as perhaps the most developed personality in Pakistani politics following the resignation this week of President Pervez Musharraf. U.S. officials say they are already occupied for Zardari as the main Pakistani officials with the United States on sensitive issues such as hunting Al-Qaeda and Taliban leaders in volatile tribal areas along the border with Afghanistan.

But U.S. officials remain wary of Zardari on corruption charges that swirled around him for years. served in the 1990s, when Bhutto served two terms as prime minister and her husband served a term as prime investment, Zardari earned the nickname “Mr Ten Percent” because of allegations he had received commissions occult on government contracts. He spent more than eight years in prison in Pakistan during the investigation of corruption, but he was never convicted of a crime.

Zardari, Benazir Bhutto and his supporters have always claimed that corruption allegations against the couple were trumped up by powerful political enemies, including Musharraf and Nawaz Sharif, former prime minister who now Zardari’s main rival for power.’s lawyers Bhutto Zardari say they always maintained their innocence of any corruption or other criminal allegations. “For most Pakistanis this is an issue that is now closed,” said a senior Pakistani government official who spoke on the condition of anonymity. “The primary motivation was [behind the investigations] policy.”

The Swiss investigations were opened years ago, while Sharif term as prime minister. His government requested official legal assistance from Switzerland, where Pakistani authorities suspected that the couple had placed the proceeds of alleged corruption. The Pakistani government has committed its own lawyers in Switzerland, evidence against Bhutto and Zardari to help raise and Swiss investigators with their inquiries.

In 2003, these investigations have led to a series of court decisions against Benazir Bhutto, Asif Ali Zardari and their Swiss lawyer, Jens Schlegelmilch. The orders, similar offenses verdicts of guilty by an American magistrate, Judge Daniel Devaud came, the investigating judge in Geneva who has handled many major investigations into the alleged laundering of money spent on fraudulent payments through Switzerland by foreign politicians.

command Devaud found Bhutto Zardari and Schlegelmilch, a Swiss lawyer who represented him for many years, guilty of money laundering offenses minor under the Penal Code of Switzerland. orders were Devaud said that businesses in the dark about British Virgin Islands, Bhutto Zardari and members of his family improper payments from two companies seeking contracts with the government of Pakistan has received. (Pakistan wanted the company, Cotecna and SGS, the rent to inspect shipments before that they were examined to the respective duties arrived safely).

In its decisions cited, Judge Devaud an internal document, visit the SMS, an official of the company who was Pakistan after Bhutto returned to power in 1993 -characterized Zardari said: “In his view, Asif Zardary [sic] husband of BB, MP officially Clock with a lot of DWR [sic] … The influence of Asif Zardary is real, and he helped in the past and encourages his friends and buddies … “In 1997, after Zardari had been arrested on suspicion of corruption, saying Devaud Bhutto herself had a necklace of £ 117 000 by a London jeweler British bought with money and a transfer account Bomer Finance, a company of British Virgin Islands, which the magistrate said was jointly controlled by Zardari and Bhutto. (His supporters delivered this statement on fabricated evidence of their alleged political opponents in office. Bhutto himself had bought the rights chain, but never told about it).

Devaud ordered suspended prison sentence for the defendants and ordered them to pay restitution and compensation for the Pakistani government. According to Swiss legal proceedings have Bhutto Zardari was, and his lawyer, the Court may appeal his convictions to the Geneva police. They appeal, the dismissal of a conviction of Judge Devaud against them. The case was then further investigation local prosecutor’s office in Geneva, Daniel Zappelli, which is the study, but this time with a view to charges of laundering money as possible “serious” under Swiss law continue to be decided.

nor prosecutor nor a spokesman for his office could be reached for comment. But Judge Devaud confirmed to Newsweek that the prosecutor was still investigating “aggravated” offenses of money laundering. well, “said Jacques Python , a Geneva lawyer hired by Pakistan to deal with the Swiss authorities of corruption at work, he had every reason to believe that Geneva’s prosecutor investigation was still open. And Alec Reymond was a lawyer who has represented Bhutto as part of the Swiss investigation, also said the case is still open.

Devaud said that the Pakistani government had issued anti-corruption agency on its website what he described as competent translations English of the original order, he had issued against Benazir Bhutto, Asif Ali Zardari and Schlegelmilch 2003. At the time Bhutto Zardari in Pakistan and returned to exile last year, however, documents outlining the charges against them disappeared from the government website said Devaney. But the document, the case against Schlegelmilch, a Swiss lawyer of the couple, includes key elements Devaud allegations against Benazir Bhutto and Zardari.

Python has revealed that earlier there A few weeks after Zardari and his political rival Sharif took control of Islamabad this summer, drew the Python Pakistani government as a lawyer in Geneva, effectively withdrawing his complaint.

allies believe that Zardari Pakistan’s government to withdraw from the Swiss investigation will soon lead to the termination of the probe. washed Pakistani officials say the amnesty into force, to interfere with an ongoing investigation by Swiss, it says no corruption on the part of Bhutto Zardari, and therefore no corrupt payments could in Switzerland or elsewhere.

Earlier this year, the Prosecutor, the Prosecutor was quoted in the responsible thing in the French language press: “The future the case is Pakistan, which started this investigation … when it withdraws its complaint, there will be no more victims. “

However, we ask the other two sources close to Swiss law Case, anonymity when it comes to sensitive information, says the Geneva prosecutor could pursue the case because the investigation proceedings are not emerging evidence that was not exclusively supplied by the Pakistan, and violation of Swiss law on money laundering. Ultimately, said one source, Swiss prosecutors are three possible options for action are: close the case entirely, probably confiscated pursued by a higher court, or if the Swiss version of a plea bargain in which money seized by Swiss authorities in the investigation or more, gave alms, but the cost would be settled without any prison sentence.


joint bank accounts