Zahoor claims to have proof to show his stance; PTI leadership refuse Norwegian-Pakistani millionaire accusations
LONDON/DUBAI: An expensive Graff wristwatch value no less than Rs2 billion, gifted by Saudi Top Prince Mohammad bin Salman so you’re able to previous prime minister Imran Khan, try offered by Farah Gogi and you may Shahzad Akbar so you can Dubai-mainly based businessman Umar Farooq Zahoor.
Zahoor, the Norwegian-Pakistani millionaire, says he’s got evidence to show the guy ordered the new uncommon see and you will about three almost every other Toshakhana gifts regarding Farhat Shahzadi, known as Farah Gogi, to possess seven.5 billion Dirhams in bucks.
The newest businessman featured into Aaj Shahzeb Khanzada Kay Sath to the Geo Development to demonstrate proof the acquisition as well as all the newest Toshakhana presents he possess now.
The newest business person alleged that he try later blackmailed and you can fake cases of currency laundering have been inserted facing him of the Federal Study Institution (FIA) within behest out-of Shahzad Akbar once he would not tune in to your requires made by their previous girlfriend Sophia Mirza.
During the an enthusiastic affidavit, Zahoor states: “I Umar Farooq, S/O late Zahoor Ahmed resident of R/o (Address as per CNIC) Domestic No D-102/step one, Block-cuatro, Clifton Karachi, already Staying in Muhammad Bin Rashid City, District One, Dubai, United Arab Emirates (UAE) manage hereby solemnly affirm and you will declare on oath that we was put to help https://datingmentor.org/sailor-dating/ you Ms Farhat Shahzadi by the Mr Shehzad Akbar and you will bought the second trinkets, accessories Put dos by the Graff away from Ms Farhat Shahzadi having CNIC No 35201-2625741-8 and you will passport Zero. BP5147413 to have AED Seven Billion and you will 500 Thousand Dirhams (AED seven,500,000) reduced as dollars”.
Zahoor’s affidavit directories brand new four gift suggestions the guy ordered out-of Farah Gogi, which were given to previous PM Imran Khan by the Saudi Top Prince Mohammad bin Salman.
The new gift ideas stated become Diamond MasterGraff Tourbillon Minute Repeater which have Makkah Chart Dial GM2751, Diamond Cufflinks with dos.12ct H In the event that and you will dos.11ct I When the Bullet Expensive diamonds GR46899, Diamond Gent’s Band seven.20cts, VVSl Rose Gold Pencil Lay that have Pave Diamonds and you may Enamel Mecca Map.
Zahoor, who is an enthusiastic ambassador as a whole with the Republic away from Liberia, claims it absolutely was from inside the when former accountability minister Shahzad Akbar delivered your to help you Gogi and you will advised your the guy would be to see the girl throughout the good Dubai visit and check out brand new unwanted rare gift ideas she desired to promote.
He states as he satisfied Gogi and saw new presents, he was immediately interested since these products are uncommon and you may priceless.
“Gogi are honest. She said a brief history of them gift suggestions and you may said this type of was indeed supplied to perfect minister Imran Khan of the Saudi Crown prince and therefore she desired to promote these types of towards the part out-of Imran Khan and his awesome spouse Bushra Begum. She told me you to Akbar got requested this lady to meet up myself in the Dubai.
“Immediately after guaranteeing the authenticity of the things that, I did not discuss the cost. I paid off this lady any type of she wanted since these gift ideas try important. After percentage was created, Gogi advertised towards mobile so you can Akbar the offer try as a result of and you will thanked him getting launching her for me. Akbar thanked myself for buying brand new Toshakhana presents and you may expected you to definitely I do not speak about this matter so you can someone. I agreed.”
Zahoor states something stayed silent up until Akbar returned touching with him once more and talked on behalf of Sophia Mirza, Zahoor’s previous girlfriend, inquiring him to return its a couple daughters in order to Pakistan.
Zahoor and you may Sophia were working in legal fights along the infant custody of its dual daughters for the past 14 decades or therefore. Akbar, claims Umar Farooq, endangered him to transmit his daughters so you can Pakistan and you will accept the conflict which have Sophia on her conditions otherwise deal with effects.
Zahoor said: “We would not getting blackmailed and a campaign off horror are been up against me personally of the Akbar. The guy made use of the FIA to join up fake instances of internationally monetary criminal activities. Regrettably, my greatest mistake were to buy which high priced observe once i is actually flagged due to the fact an abundant people and you may an extortion venture come against myself by using the whole government bodies, such as the closet of former finest minister, which gave blanket acceptance so you’re able to Akbar commit immediately following me. Interpol are misused looking to extradite us to Pakistan owing to a good Yellow See. “
According to Zahoor, Akbar lied to your drawer out-of Imran Khan and you will grabbed permission to join up phony unlawful circumstances against him within the collusion with his ex-spouse Sophia.
“The FIA Business Crime Circle Lahore as well as initiated a query facing myself more than accusations out-of fraud and cash laundering around Rs16 billion towards the grievance out-of my personal ex boyfriend-wife who had been blackmailing me personally. My identity is actually placed on brand new Get-off Control Record; non-bailable warrants within the FIRs had been extracted from the newest Legal as opposed to fulfilling the latest court criteria and based on said non-bailable is deserving of, my passport and you will CNIC was indeed blacklisted and you will Reddish Deserves were approved as a result of Interpol from the National Offense Agency Pakistan to have arresting me personally. I am reaching out today to tell the truth so you’re able to Pakistanis about what variety of people speaking of which filled higher ranks when you look at the Pakistan.”
PTI Chairman and you will former perfect minister Imran Khan with his partner Bushra Bibi got chose all of the 112 merchandise value Rs billion from the Toshakhana of your own Regulators from Pakistan by paying shorter than simply Rs40 mil merely.
PTI denies Farah Gogi’s relationship to revenue
A PTI provider mentioned that Farhat Shahzadi keeps refuted any involvement about deal. This lady has not provided one societal report however, Shahzad Akbar got so you’re able to Twitter in order to refute accusations produced facing your.
Shahzad Akbar said he previously never ever came across otherwise verbal to help you Zahoor. The guy said that Zahoor registered a situation facing your from inside the Islamabad’s Secretariat Police Station.
“He joined a phony situation up against me personally even though the law are one zero instance will be joined except if a person is during the the nation,” he added. The guy said Zahoor is “FIA’s wished man” but his situation was ended by latest authorities.
Shireen Mazari said: “A wanted kid, a criminal therefore should be trust their phrase! Laugh! This past early morning dictator Zia’s man Gen (retd) Chishti provided a strange presser to try to target Imran Khan followed by this crisis. Frustration is created mostly, especially when absolutely nothing work.
“That is shown in his tax returns plus in the new election payment filings. The individual Geo and you can Jang questioned has no family relations with Imran Khan privately or indirectly; the fresh new see wasn’t sold so you can him.”
PTI produced several allegations facing Zahoor also his pictures that have an excellent pair retired generals and you may so-called the present day govt was trailing your.
Former PTI minister Faisal Vawda mentioned that he previously satisfied Zahoor that have a great Dubai sheikh to the rules away from Imran Khan.
Writing about their viral image, Vawda told you he fulfilled Zahoor inside the ministry’s workplace toward recommendations away from next PM Imran Khan plus the meeting was attended by four almost every other ministers also older officials.
– The newest private thumbnail picture shows presents acquired from the former prime minister Imran Khan out of Saudi Top Prince Mohammad container Salman is provided of the copywriter
