Mastering the Art of Stealth Wealth: Exploring the Global Real Estate Holdings of a Pakistan Army General
New York City government record proves Gen Shafaat purchased a luxurious apartment in downtown Manhattan by paying USD 1.4 million in 2012 Pakistani records indicate that General Shaffat continued to conceal his Manhattan property from
Arshad Sharif Case Fact-Finding Report
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Army Chief Qamar Bajwa’s Family Became Billionaire within The Last Six Years
Members of Bajwa’s immediate and extended family started a new international business, shifted capital abroad, and bought foreign properties.
Bajwa family business empire grew in four countries in sync with Asim Bajwa’s rise in military
The image shows Lt Gen (R) Asim Saleem Bajwa, sons Muhammad Saleem Bajwa, Eusha Saleem Bajwa, Azib Saleem Bajwa, and wife Farrukh Zeba Asim declared on oath his wife has no ‘business capital
Degrees being verified through fake HEC stamps, signatures
ISLAMABAD: The Higher Education Commission (HEC) — the premier education body in Pakistan — has been found verifying known fake degrees of powerful government officers and this fact has been established by evidence.The commission has
PTI minister’s father and senator owns offshore company
ISLAMABAD: Disclosures about the offshore companies and offshore wealth of the PTI leadership continues. Now another top PTI leader, Senator Liaquat Ali Khan Tarakai, the tobacco king of KP, whose son Shahram Khan Tarakai is
Musharraf got Rs20m on retirement, bought Rs400m flats in London, UAE
Official land registry documents of the UK government show that Pervez Musharraf had made a payment of 1.35 million British pound (Approx 20 Caror Pak rupees) for purchase a flat in London on May 13, 2009.
SBP record shows Tareen got over Rs99.6m loans written off
ISLAMABAD: While some opposition parties are making hue and cry to get the ToRs of the proposed Panama Commission changed, especially those related to the loans write-off, the State Bank of Pakistan (SBP) documents available
PTI’s Tareen finally admits owning offshore company in children’s name
ISLAMABAD: Finally, PTI leader Jehangir Khan Tareen has admitted to having an offshore company registered in the name of his four children who own property in the UK and the offshore company linked with
Imran’s London property was owned by offshore company
ISLAMABAD: PTI chief Imran Khan’s London property which he claimed to have sold in the early 2000s was owned by a ‘Benaami’ offshore company. However, Naeemul Haq, the spokesman for the PTI chairman, told The
Army launched most business ventures during dictatorships, Senate told
ISLAMABAD: More than 62 percent of private businesses run by armed forces at the time of removal of Pervaiz Musharraf from Presidency were launched during periods when Pakistan Army was ruling or there was
Aleema Khan owns properties in US too
ISLAMABAD: Aleema Khan, sister of Prime Minister Imran Khan, who is facing a case of hiding her UAE luxurious flat from the tax authorities in Pakistan, also owns a four-storey building containing three flats in
FBR record of Aleema’s business belies her claim of huge income from sewing machines
ISLAMABAD: Though Aleema Khan, while admitting ownership of her New Jersey flats, has stated that she has a business of textile which had exports of billions per year, FBR tax record of her business for
How will ailing Ashraf survive even if his looted money is recovered?
ISLAMABAD: The story of fraud of lifetime savings of Rs17.85 million committed by government officials with ailing Muhammad Ashraf, 70, shows how pathetic, redundant and inept our overall investigation, prosecution and legal system is.
