Zahoor states possess proof to prove his position; PTI management refuse Norwegian-Pakistani millionaire allegations
LONDON/DUBAI: An expensive Graff wristwatch value about Rs2 million, gifted from the Saudi Crown Prince Mohammad bin Salman to help you previous prime minister Imran Khan, is actually marketed from the Farah Gogi and you will Shahzad Akbar so you can Dubai-centered businessman Umar Farooq Zahoor.
Zahoor, the fresh Norwegian-Pakistani billionaire, says he’s proof to prove he bought the latest uncommon view and you will about three most other Toshakhana gift suggestions regarding Farhat Shahzadi, labeled as Farah Gogi, to possess eight.5 billion Dirhams into the dollars.
The latest entrepreneur searched for the Aaj Shahzeb Khanzada Kay Sath toward Geo Information showing evidence of the acquisition plus all the the new Toshakhana gift suggestions he is the owner of today.
The new business person alleged which he is after blackmailed and bogus instances of money laundering was registered up against your because of the Government Study Agencies (FIA) in the behest of Shahzad Akbar immediately following he refused to tune in towards the need from their former wife Sophia Mirza.
During the an enthusiastic affidavit, Zahoor states: “We Umar Farooq, S/O late Zahoor Ahmed citizen off R/o (Address depending on CNIC) Domestic No D-102/1, Block-cuatro, Clifton Karachi, currently Staying in Muhammad Container Rashid Town, Area One to, Dubai, Joined Arab Emirates (UAE) perform hereby solemnly affirm and state towards the oath which i was lead so you can Ms Farhat Shahzadi of the Mr Shehzad Akbar and bought the following ornaments, accessories Put dos from the Graff from Ms Farhat Shahzadi that have CNIC No 35201-2625741-8 and you will passport No. BP5147413 to possess AED 7 Billion and you will Five-hundred Thousand Dirhams (AED seven,five hundred,000) paid down due to the fact cash”.
Zahoor’s affidavit lists the fresh new five merchandise he purchased out-of Farah Gogi, that happen to be given to former PM Imran Khan of the Saudi Top Prince Mohammad container Salman.
The fresh presents said is Diamond MasterGraff Tourbillon Second Repeater that have Makkah Map Dial GM2751, Diamond Cufflinks that have dos.12ct H If the and you will dos.11ct We If Bullet Expensive diamonds GR46899, Diamond Gent’s Band eight.20cts, VVSl Flower Silver Pencil Lay having Pave Expensive diamonds and Tooth Mecca Map.
Zahoor, who is a keen ambassador at large into the Republic of Liberia, claims that it was within the whenever previous liability minister Shahzad Akbar lead your in order to Gogi and you will told him he should see her during good Dubai go to and check out the latest undesired uncommon presents she wanted to offer.
He states when he came across Gogi and spotted the newest gift ideas, he had been immediately interested since these products are rare and you can precious.
“Gogi was frank. She explained the annals of those gifts and you can told you such was made available to best minister Imran Khan from the Saudi Top prince which she planned to offer these types of towards behalf regarding Imran Khan with his partner Bushra Begum. She explained one Akbar had requested the girl in order to satisfy me personally in Dubai.
“Just after confirming new credibility of the things that, I did not discuss the price. We paid back this lady almost any she required as these gift ideas is priceless. When the percentage is made, Gogi advertised into mobile to help you Akbar that the package was as a result of and you will thanked your getting initiating this lady for me. Akbar thanked me for selecting new Toshakhana gifts and you can requested one to I do not mention this dilemma so you can somebody. I agreed.”
Zahoor says one thing stayed silent until Akbar returned reach having him again and you may talked on behalf of Sophia Mirza, Zahoor’s former girlfriend, asking your to return the one or two daughters so you can Pakistan.
Zahoor and you will Sophia was in fact working in court battles across the infant custody of its twin daughters the past fourteen age or thus. Akbar, states Umar Farooq, threatened him to deliver his girl to help you Pakistan and you may accept the fresh dispute which have Sophia on her words or face effects.
Zahoor said: “I refused to feel blackmailed and you can a promotion out of scary was become against me personally by the Akbar. He used the FIA to join up fake cases of around the globe economic criminal activities. Unfortunately, my most significant error were to pick it high priced view whenever i is actually flagged as a rich person and an extortion campaign become facing me with the whole regulators, including the cupboard of the previous prime minister, just who provided blanket approval so you can Akbar commit once me personally. Interpol was misused seeking to extradite us to Pakistan through an effective Yellow Observe. “
According to Zahoor, Akbar lied toward case regarding Imran Khan and took consent to join up fake unlawful cases facing your when you look at the collusion along with his ex-wife Sophia.
“Brand new FIA Corporate Crime Network Lahore in addition to started an inquiry up against myself more than accusations out of fraud and money laundering of approximately Rs16 billion on the problem out-of my personal ex boyfriend-spouse who had been blackmailing myself. My personal label try put on this new Exit Handle Number; non-bailable deserves in one of the FIRs was indeed extracted from brand new Judge as opposed to satisfying this new courtroom conditions and you will considering told you low-bailable deserves, my personal passport and CNIC was blacklisted and you can Yellow Is deserving of was in fact provided as a consequence of Interpol by the Federal Crime Bureau Pakistan to have arresting me personally. I am communicating now to be truthful so you can Pakistanis on which type of individuals talking about who occupied high positions inside Pakistan.”
PTI President and you can previous prime minister Imran Khan and his awesome spouse Bushra Bibi got chose all 112 visit homepage merchandise value Rs billion from the Toshakhana of one’s Bodies of Pakistan if you are paying quicker than simply Rs40 mil merely.
PTI rejects Farah Gogi’s relationship to product sales
An excellent PTI provider mentioned that Farhat Shahzadi provides refuted one involvement on contract. She has not made people public report but Shahzad Akbar grabbed in order to Fb to refuse allegations generated up against your.
Shahzad Akbar said he had never ever came across otherwise verbal so you can Zahoor. The guy asserted that Zahoor joined an incident facing your for the Islamabad’s Secretariat Cops Route.
“He inserted a phony case up against myself even though the laws was one no situation is going to be registered until you’re from inside the the world,” he extra. The guy said Zahoor was “FIA’s need boy” however, his instance was terminated because of the most recent regulators.
Shireen Mazari said: “An asked for guy, a criminal therefore should be trust his term! Laugh! This past morning dictator Zia’s son Gen (retd) Chishti offered a strange presser to try and address Imran Khan with which drama. Desperation is created largely, specially when little really works.
“This might be shown in the tax statements and also in the fresh election payment filings. The person Geo and you may Jang questioned has no family members having Imran Khan individually or ultimately; brand new see was not marketed in order to your.”
PTI generated numerous accusations facing Zahoor plus his pictures with a great couples retired generals and alleged the present day govt are at the rear of him.
Previous PTI minister Faisal Vawda asserted that he had found Zahoor that have a Dubai sheikh with the advice away from Imran Khan.
Making reference to their viral image, Vawda said he fulfilled Zahoor in his ministry’s work environment into information away from upcoming PM Imran Khan while the appointment was attended by the five most other ministers including elderly authorities.
– The brand new exclusive thumbnail picture suggests gift ideas acquired from the former perfect minister Imran Khan off Saudi Crown Prince Mohammad bin Salman exists by copywriter