由此 - 18 - A Germany and elsewhere. They were tried, and some of them even punished. I remember Mr. Inamul Haq and Mr. Pervaiz.” B B C C 62. Later the General is quoted as follows:D D “[AQK] and his scientists have given this country a credible deterrent for a paltry sum of money. What they have in their account is what I call gold dust – they have not taken the government’s money. If a scientist is given 10 million dollars to get the equipment, how would he do it? He will not carry the money in his bag. He will put the money in a foreign bank account in somebody’s name. The money lies in the account for some time, and the mark-up that it fetches may probably have gone into his account. It is a fringe benefit. E F G E F G H H It is very logical that somebody contacts a scientist telling him that ARY Gold determines gold (prices) in the region, so why not invest a million dollars or have it invested on his behalf? This may have happened. Is it a crime? No. The government is handling the issue in a very clumsy manner. It has become party to what is a departmental conflict. It believes that the scientists have sold nuclear technology.” I J I J K K L A 63. The General does not actually say that AQK invested anything L with ARY or his Group. The General could simply have mentioned ARY M N Gold as an example of a multinational which AQK might have approached. Nor does the General state that, if AQK handed any monies over to the M N ARY Group for investment, ARY or the ARY Group knew about any O illegal provenance and purpose of such funds. P P 64. Q R O There is in fact no entity in the ARY Group known as ARY Q Gold. In all likelihood, the General was referring instead either to ARY Traders, which conducts gold trades within the ARY Group. Alternatively, R the ARY Group being prominent in the region for its gold trading, the S T General may have simply combined the “ARY” initials with the word “Gold” to mean the ARY Group (or even any major gold trader) generically. S T U U V V