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How will ailing Ashraf survive even if his looted money is recovered?
Governance
  • January 22, 2019, 5:11 am

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
Governance
  • February 3, 2019, 5:04 am

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
Governance
  • July 24, 2020, 2:06 pm

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

  • August 23, 2020, 4:01 pm

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

  • August 23, 2020, 4:02 pm

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
Investigative
  • August 27, 2020, 2:58 pm

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
Governance
  • September 11, 2020, 12:57 pm

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
Reports
  • January 21, 2021, 11:13 pm

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
Investigative
  • October 3, 2021, 8:22 am

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
Politics
  • November 21, 2021, 5:02 pm

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

SBP record shows Tareen got over Rs99.6m loans written off
Governance
  • Ahmad Noorani
  • April 26, 2016, 5:41 pm

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
  • Ahmad Noorani
  • April 23, 2016, 5:23 pm

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
  • Ahmad Noorani
  • March 12, 2016, 5:45 pm

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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Degrees being verified through fake HEC stamps, signatures
Governance
  • Ahmad Noorani
  • March 4, 2015, 5:27 pm

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

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