Politics
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
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
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
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,
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
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
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
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
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
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