Important Documents of Broadsheet Case
One-stop – for all the important documents relating to Broadsheet case – being released by Fact Focus: 1- Broadsheet LLC Incorporation in Isle of Man Dated May 12, 2000 https://factfocus.com/wp-content/uploads/2021/01/Broadsheet-LLC-Incorporation.pdf 2- Broadsheet Registered Agent May
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
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 no
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
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
Musharraf got Rs20m on retirement, bought Rs400m flats in London, UAE
ISLAMABAD: 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
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
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
Establishment and Interior divisions come face-to-face
ISLAMABAD: A tug of war is going on between the Prime Minister office, the establishment division and the interior division over the issue of transfer of a grade-18 officer. Following different complaints about the support
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 this
UK govt official documents establish business links between central characters of Broadsheet and powerful Pakistanis
– Talat Ghumman setup company STAT (UK) PLC with six other shareholders – Other shareholders were two individuals Saeed Ahmed and Burhan Uddin Khan and four secret companies Hamra Inc, Moonhen Inc, Seafex Inc, and Triperna Inc. – All the seven shareholders are connected to Steeplechase Middle East the company of Tariq Fawad Malik, the central character of Braodsheet scandal – Ghumman,
Musharraf got Rs20m on retirement, bought Rs400m flats in London, UAE
ISLAMABAD: Official land registry documents of the UK government show that Pervez Musharraf had made
Army launched most business ventures during dictatorships, Senate told
ISLAMABAD: More than 62 percent of private businesses run by armed forces at the time
