Posts by: Ahmad Noorani
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.
Miseries of overseas Pakistanis have no end
ISLAMABAD: Keeping aside what some leading and powerful housing schemes have done with overseas Pakistanis during last two decades, even leading banks in Pakistan do not spare expatriate Pakistani citizens if they ever come
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
Date-wise detail of purchase of commercial and residential properties in the United States by the Bajwa family
The Bajwa family purchased 13 commercial and five residential properties in the United States over a period of last ten years. The estimated value of commercial and residential properties owned by the Bajwa Family in
Date-wise Detail of establishment of companies by the Bajwa family
Click on the name of company to see the official documents/information. Date of Incorporation Company Name/Place of Incorporation/(Sector)/Incorporation Number/Status (Active unless mentioned) Associated Persons 2002-03-28 BAJCO, LLCOhio, USA(Food Franchising)1309468 Wife and five brothers of Lt
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
SECP removed online record of Bajwa companies, refuses to explain
Digital footprints of the official website of the Securities and Exchange Commission of Pakistan (SECP) show that someone within SECP deleted the online records of five of six companies owned by Asim Saleem Bajwa’s family
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
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,
Saqib Nisar CJ ordered Nawaz jailed as “institutions” wanted Imran in power
Recording of conversation of the then Chief Justice reveals he passed instructions to sentence former Prime Minister Nawaz Sharif Institutions have asked to do so. Whether it is fair or not, it has to
