Zahoor claims to have proof to show his stance; PTI leaders refute Norwegian-Pakistani billionaire allegations
LONDON/DUBAI: A costly Graff wrist watch worth about Rs2 million, talented from the Saudi Top Prince Mohammad container Salman so you’re able to previous perfect minister Imran Khan, try sold from the Farah Gogi and you will Shahzad Akbar to Dubai-depending entrepreneur Umar Farooq Zahoor.
Zahoor, the Norwegian-Pakistani millionaire, states he’s got facts to prove he ordered the latest unusual observe and around three most other Toshakhana gift suggestions out-of Farhat Shahzadi, known as Farah Gogi, to own eight.5 million Dirhams within the dollars.
The newest business person seemed toward Aaj Shahzeb Khanzada Kay Sath for the Geo Development to show evidence of the acquisition and additionally most of the brand new Toshakhana gift suggestions the guy is the owner of today.
The fresh new business person alleged which he was after blackmailed and you may phony instances of currency laundering was in fact joined up against your from the Federal Analysis Service (FIA) at the behest out of Shahzad Akbar immediately after the guy refused to pay attention to the requires from his former spouse Sophia Mirza.
Inside the an affidavit, Zahoor states: “We Umar Farooq, S/O late Zahoor Ahmed citizen from R/o (Address according to CNIC) Domestic No D-step one02/step 1, Block-cuatro, Clifton Karachi, currently Staying in Muhammad Bin Rashid Town, District You to definitely, Dubai, United Arab Emirates (UAE) would hereby solemnly affirm and you can declare with the oath that i try put so you’re able to Ms Farhat Shahzadi of the Mr Shehzad Akbar and you can purchased the second ornaments, accessories Place dos of the Graff from Ms Farhat Shahzadi which have CNIC No 35201-2625741-8 and you can passport Zero. BP5147413 for AED Eight Billion and Five hundred Thousand Dirhams (AED seven,500,000) paid down because the bucks”.
Zahoor’s affidavit listings new five gift ideas he purchased off Farah Gogi, which were given to previous PM Imran Khan from the Saudi Top Prince Mohammad container Salman.
This new presents said are Diamond MasterGraff Tourbillon Moment Repeater that have Makkah Map Switch GM2751, Diamond Cufflinks having dos.12ct H In the event the and dos.11ct I When the Bullet Expensive diamonds GR46899, Diamond Gent’s Ring seven.20cts, VVSl Flower Gold Pencil Lay with Pave Diamonds and Tooth Mecca Chart.
Zahoor, that is a keen ambassador at-large to the Republic off Liberia, says it was into the when former responsibility minister Shahzad Akbar lead him to Gogi and you can informed your the guy is to satisfy her through the good Dubai see and look at the latest undesirable unusual gifts she planned to offer.
He states as he satisfied Gogi and you can watched the presents, he was instantly curious mainly because products are uncommon and valuable.
“Gogi is frank. She said the real history of those gift ideas and you may told you these types of were made available to perfect minister Imran Khan by Saudi Crown prince hence she wished to promote these types of to your part out-of Imran Khan with his wife Bushra Begum. She explained one to Akbar https://www.datingmentor.org/local-hookup/thunder-bay got questioned the lady meet up with me inside the Dubai.
“Immediately after confirming brand new authenticity of the things that, I did not negotiate the cost. I reduced this lady whichever she wanted since these gift ideas try precious. Once the percentage was made, Gogi advertised to the mobile phone to help you Akbar that bargain is due to and you will thanked him having unveiling their to me. Akbar thanked me personally for choosing new Toshakhana merchandise and requested you to I don’t talk about this issue so you can anybody. I arranged.”
Zahoor claims something remained quiet up until Akbar got in contact that have him once again and talked on behalf of Sophia Mirza, Zahoor’s former wife, asking your to go back the several girl to help you Pakistan.
Zahoor and Sophia have been involved in court fights over the child custody of the twin daughters for the last fourteen years or so. Akbar, says Umar Farooq, threatened him to transmit his girl to Pakistan and settle the fresh new argument having Sophia on her behalf terms otherwise deal with consequences.
Zahoor said: “We refused to getting blackmailed and you can a venture off horror is already been against myself by Akbar. He used the FIA to join up bogus cases of international economic crimes. Regrettably, my personal greatest mistake was to get which pricey watch once i was flagged since the a refreshing person and you may a keen extortion strategy been up against me personally by using the whole regulators, like the cabinet of the former primary minister, whom provided blanket approval to Akbar to visit shortly after me. Interpol was misused trying extradite me to Pakistan by way of a great Red See. “
Predicated on Zahoor, Akbar lied into the cabinet of Imran Khan and you may took permission to register phony violent instances against him inside collusion with his ex-girlfriend Sophia.
« The fresh new FIA Business Crime Network Lahore in addition to initiated an inquiry facing me over accusations regarding ripoff and money laundering of about Rs16 mil with the complaint from my old boyfriend-partner who was simply blackmailing myself. My personal identity is apply the newest Hop out Control Record; non-bailable is deserving of within the FIRs was in fact taken from new Legal in the place of satisfying brand new judge requirements and you will according to said non-bailable is deserving of, my personal passport and you can CNIC was blacklisted and you can Red Is deserving of was basically approved by way of Interpol by Federal Crime Bureau Pakistan getting arresting me. I am trying now to be truthful to help you Pakistanis on what brand of somebody talking about who filled high positions inside Pakistan.”
PTI President and you will former best minister Imran Khan and his awesome girlfriend Bushra Bibi had hired all 112 merchandise worthy of Rs million on the Toshakhana of your Authorities regarding Pakistan by paying reduced than Rs40 million simply.
PTI denies Farah Gogi’s relationship to deals
Good PTI origin mentioned that Farhat Shahzadi has actually declined people involvement throughout the price. She’s not provided one personal report but Shahzad Akbar took so you can Fb so you’re able to deny allegations made up against your.
Shahzad Akbar told you he previously never ever fulfilled or spoken in order to Zahoor. He said that Zahoor inserted a situation against him inside the Islamabad’s Secretariat Cops Route.
“He entered a phony situation facing myself although the legislation try that no circumstances would be entered except if you’re within the the nation,” the guy extra. He told you Zahoor try “FIA’s wanted guy” however, his instance was ended of the current government.
Shireen Mazari told you: “A wanted boy, an unlawful therefore we are to faith their phrase! Laugh! This past early morning dictator Zia’s kid Gen (retd) Chishti offered a bizarre presser to attempt to address Imran Khan followed closely by that it crisis. Desperation is written mostly, particularly when absolutely nothing really works.
“It is mirrored within his taxation statements along with brand new election commission filings. The individual Geo and you may Jang interviewed doesn’t have relatives with Imran Khan truly or indirectly; brand new watch wasn’t marketed so you can him.”
PTI made several accusations up against Zahoor also his photos that have a few retired generals and alleged the current govt is about him.
Former PTI minister Faisal Vawda asserted that he had met Zahoor with an excellent Dubai sheikh into the recommendations from Imran Khan.
Referring to his viral picture, Vawda told you the guy came across Zahoor in his ministry’s place of work on the advice of next PM Imran Khan additionally the appointment try went to of the four almost every other ministers along with elder authorities.
– The new exclusive thumbnail photo suggests gifts gotten because of the former prime minister Imran Khan out-of Saudi Top Prince Mohammad container Salman is provided by blogger
