Posts by: Ahmad Noorani

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Pakistan Army generals, govt officials, businessmen were hiding wealth in Swiss banks #SuisseSecrets
Governance
  • February 22, 2022, 2:32 am

Pakistan Army generals, govt officials, businessmen were hiding wealth in Swiss banks #SuisseSecrets

Organized Crimes and Corruption Reporting Project (OCCRP) investigations #SuisseSecrets names hundreds of wealthy Pakistanis stashing wealth in secret Swiss bank accounts Swiss bank accounts were kept secret from tax authorities in Pakistan in all the

How #SuisseSecrets exposes false claims and undeclared offshore wealth of Pakistan’s richest man
Governance
  • February 24, 2022, 8:28 am

How #SuisseSecrets exposes false claims and undeclared offshore wealth of Pakistan’s richest man

A joint account with a company “Easy Investments Ltd” resolves a big mystery faced by Pakistan’s FBR for many years. Amara Shah Pakistan’s richest person Mian Muhammad Mansha, who has been named in almost every

Ferozwala Files: Imran remained untouched despite repeated misdeclaration of assets
Investigative
  • March 18, 2022, 12:45 pm

Ferozwala Files: Imran remained untouched despite repeated misdeclaration of assets

Imran Khan misdlcared and hid aseets, declared purchase as inheritance but remained untouched.

As Pakistan’s economy goes down, the donations to charities of Prime Minister Imran witness an exponential rise
Investigative
  • March 26, 2022, 4:03 pm

As Pakistan’s economy goes down, the donations to charities of Prime Minister Imran witness an exponential rise

Two charities of Imran Khan stopped filing mandatory annual filing in the UK and the US after he became Prime Minister The US revoked the tax exemption status of the Imran Khan Foundation in May

Imran, Bushra Bibi retained all 112 Tosha Khana gifts given to Pakistan at throwaway prices
Investigative
  • April 16, 2022, 5:23 am

Imran, Bushra Bibi retained all 112 Tosha Khana gifts given to Pakistan at throwaway prices

Bushra Bibi and Imran Khan kept the precious watch valued at Rs85 million gifted by Saudi Crown Prince Muhammad Bin Salman during his very first visit to Saudi Arabia on September 18, 2018, by paying

Earnings from Tosha Khana gifts were the biggest income for Imran Khan in his lifetime, tax record shows
Investigative
  • April 20, 2022, 12:31 pm

Earnings from Tosha Khana gifts were the biggest income for Imran Khan in his lifetime, tax record shows

Imran could not earn in the first 66 years of his life as much as he earned through Tosha Khana gifts during the first two months as Prime Minister Fact Focus is releasing the lifetime

Farhat Shahzadi never went to Dubai in 2019 April
Politics
  • November 18, 2022, 11:04 am

Farhat Shahzadi never went to Dubai in 2019 April

Contrary to the claims of Dubai-based Norwegian-Pakistani millionaire, Umar Farooq Zahoor on Pakistani media the Pakistani immigration documents and US Homeland Security data prove the fact that Farhat Shehzadi never traveled to Dubai in 2019

Army Chief Qamar Bajwa’s Family Became Billionaire within The Last Six Years
Investigative
  • November 20, 2022, 3:00 pm

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.

Ayesha Amjad played cat and mouse with FBR for four years
Governance
  • November 29, 2022, 5:01 am

Ayesha Amjad played cat and mouse with FBR for four years

FBR digs out discrepancies in the wealth statements of COAS General Qamar Javed Bajwa’s spouse After a long sequel of mutual correspondence, FBR closed down one inquiry whereas mystery shrouds the outcome of other inquiries against

Arshad Sharif Case Fact-Finding Report
Reports
  • December 6, 2022, 6:34 pm

Arshad Sharif Case Fact-Finding Report

Fact-FInding report released today. Download Arshad Sharif Case Fact-Finding Report Join Our WhatsApp Channel To Resist Censorship in Pakistan Subscribe our YouTube channel youtube.com/FactFocus Like our Facebook Page facebook.com/FactFocus Follow us on X x.com/FactFocusFF Follow

Miseries of overseas Pakistanis have no end
Governance

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

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How will ailing Ashraf survive even if his looted money is recovered?
Governance

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.

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FBR record of Aleema’s business belies her claim of huge income from sewing machines
Politics

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

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Aleema Khan owns properties in US too
Politics

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

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Army launched most business ventures during dictatorships, Senate told
Governance

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

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Imran’s London property was owned by offshore company
Politics

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

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PTI’s Tareen finally admits owning offshore company in children’s name
Politics

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

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SBP record shows Tareen got over Rs99.6m loans written off
Governance

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

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Musharraf got Rs20m on retirement, bought Rs400m flats in London, UAE
Governance

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.

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PTI minister’s father and senator owns offshore company
Governance Politics

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

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