Rehman Malik's treacherous orders are like following 'unlawful command' and those who are following this traitor's orders are committing crime against state of Pakistan including the officials based in the embassies abroad? How can he run a British private detective security agency and interior ministry of Pakistan? It is shameful and treacherous. Thx
Rehman Malik's 'Shaffaf Limited's role in Benazir Bhutto's murder: Private Spy/Detective Agency in London
By Dr Shahid Qureshi
According to information available on his website: During 26 years active service as civil servant and as a Member of Federal Investigation Agency (Equivalent to FBI/USA), Government of Pakistan, Dr. A. Rehman Malik had held the post of Director General of FIA besides heading various regional offices of the department such as Crime Zone, Peshawar, Immigration, Interpol and National Security Cell, Ministry of Interior. The incumbency of these positions involved formulation and implementation of policy to be followed by the various sections of FIA and overseeing the investigation of cases of diverse nature. During this period of in his working in FIA he had been involved into anti-terrorism, anti-money laundering operations, which has earned him a respectable position within the world law enforcement community. In recognition of his services, the then President of Pakistan had awarded him Sitara-e-Shujaat medal (for gallantry) in 1995. He had represented Pakistan in a number of international and national conferences and seminars
Rich Experience in the field of Investigations, Security, Telecommunication General Administration & Management, and Security Consultant to Multinational Concerns. Presently running successful international business operations.
Established in the year 2000 SHAFFAF GROUP started its business in the field of security consultancy and corporate fraud investigations. Now over the years, the SHAFFAF GROUP progressed significantly and entered into divergent areas of businesses ranging from security services to building vehicles running on Compressed Air Technology (CAT), handling VoIP traffic throughout the world, became part of a consortium with world renowned partners to bring out a National Security Protection Suite, which caters all the needs of any security agency, and TV entertainment. The Group is investing heavily to ensure efficient and cost effective services in the fields of its expertise to its clients around the globe.
Following pertinent questions could be asked:
Almost all private detective agencies in the UK are run by ex security services/police/CID etc personals. How come a foreign national was allowed to operate a company?
Why Foreign Nationals /dual nationals are posted on most sensitive position in Pakistan?
Is there any Law of Conflict of Interest in Pakistan?
Has he signed any document to be advisor if not than he is a free man to pass on info later on because he has not signed any oath/secret service act etc?
If Mr. Rehman Malik was head of a security agency and an expert than why Benazir Bhutto was killed on the street and he didn't got a scratch?
Why was he not travelling with her?
Did Rehman Malik has any knowledge about Benazir Bhutto making request to Israeli Agency MOSSAD for protection?
He is Business partner of Benazir Bhutto now Asif Zardari – (oil for food program, Villas in Spain')
Minimum requirement to work as a policeman in UK is British Citizenship with at least 10 years of professionals' track record and references.
How come Rehman Mailk started a detective agency without being British citizenship? Or is he British citizen?
When Mr Malik got his client i.e. Benazir Bhutto killed for ignoring basic security principle/code, how come he becomes Security Advisor to PM, senator and now Interior Minister boss of all the intelligence agencies including ISI as establishment division's notification making ISI under Interior Ministry is still valid? He should be sacked straightaway or resigned himself but President Zardari promoted him? That is how much Zardari loves Benazir Bhutto.
Who are his employers and who are they?
He claims that he arrested Yousaf Ramzi but in actual fact there was no anti-terror unit in FIA until 2002. One can ask him how did you do it?
Why he is not been investigated for removing the backup car i.e. life line of Benazir Bhutto from the scene?
He lied on camera about the incident and misled people of Pakistan?
I could only provide information which is available in public domain. I hope you will find some time to look into the matter more meticulously and uncover the killers of Benazir Bhutto.
References:
(Details available on Companies House Website. One can get full details of directors etc by paying a small fee)
Name & Registered Office: Companies House in the UK
SHAFFAF LIMITED,
SUITE 101-102, 38 EDGWARE ROAD, LONDON, W2 2EW
Company No. 03908422
Status: Active
Date of Incorporation: 18/01/2000
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7460 - Investigation & security
Accounting Reference Date: 31/05
Last Accounts Made Up To: 31/05/2006 (TOTAL EXEMPTION SMALL)
Next Accounts Due: 31/03/2008
Last Return Made Up To: 18/01/2007
Next Return Due: 15/02/2008 OVERDUE
Last Members List: 18/01/2007
Previous Names: No previous name information has been recorded over the last 20 years.
Branch Details: There are no branches associated with this company.
Overseas Company Info: There are no Overseas Details associated with this company
Name & Registered Office:
Business address:
Shaffaf Limited (Security and Detective Agency)
Dr A Rehman Malik, Crown House Suit, 603 – 604, North Circular Road
London, NW10 7PN
Dr. Malik is Managing Director of SHAFFAF LIMITED - dealing in security consultancy and investigation of corporate frauds. He is also Chairman of RODCOM-EUROPE LIMITED, MDI-MEA, Vice Chairman of gfta, President of DM Digital TV and RYSTONE HOLDINGS. He is Honorary Consul General of Republic of Niger in UK.
All the above companies are growing fast with good annual turnovers.
www.shaffafgroup.com/dr__a__rehman_malik.htm
List of British Detective Agencies
www.thelocalweb.net/Detective-Agencies.htm
For more information on the services the Group is providing please follow the relevant links on the left side of the page.
HEAD OFFICE: SHAFFAF GROUP
38 Edgware Road, London W 2 2EH.
Tel: +44(0)20 7724 5020 - Fax: +44 (0) 20 7806 0651 - Mobile: +44 (0) 7980 829 385
Email: managingdirector@shaffafgroup.com
directoroperations@shaffafgroup.com, info@shaffafgroup.com
RODCOM-EUROPE (Company directed by Mr Malik)
Email: rm@rodcom-europe.com
MDI-MEA
Email: directorops@mdi-mea.com
chairman@mdi-mea.com
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