Balouchistan secretary of Finance caught by Pakistani Official 63 Carore stored in Home

[Imad.Khan]

Case not opened for recovery of 22 Million USD plus back dated tax on property
http://tribune.com.pk/story/997730/london-hotel-sbp-denies-giving-go-ahead-for-75m-investment/

Muhammad Mansha had purchased the hotel in 2012 for $75 million USD (Nishat group)

Was taxes paid on this $75, 000,000 USD during tax year ?

@30% Tax level this money equals to about 22 Million USD

Is income from that Hotel being recorded and taxes paid Year 2012, 2013, 2014, 2015, 2016


This is 73 Million plus 22 Million = 96 Million dollar right there !!

I have limited financial knowledge, but why would some need to pay a 30% tax on a purchase price or why would there be a tax on someones bank balance. I thought you only have to pay tax on your income

 

[ghazi52]

.
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Raisani suspended, Lango resigns

After the episode, Balochistan government announced suspension of Mushtaq Raisani in a late night notification.The notification explains that the secretary finance was suspended following his arrest by National Accountability Bureau (NAB).

Balochistan government spokesperson told media that the provincial government will fully co-operate with NAB during investigation against Raisani.

On the other hand, Advisor to Chief Minister on Finance, Khalid Langau has resigned from his post following Raisani’s arrest.

 

[Devil Soul]

NAB was after this guy for quite sometime now, they have been investigating & only raided his house after solid proof were found..They 1st raided his office but staff did not allow them to take any record etc so they raided his house & hit the jackpot .... Bravoo

 

[Khan_21]

Pakistan has actually improved in relating to Corruption year by year .

Corruption perception Index

2012 = Ranked 139
2013 = 127
2013 = 127
2014 = 126
2015 = 117

 

[باپ]

This is why Balochistan is underdeveloped,poor and backward.
Today NAB Raided the house of a Bureaucrat Mushtaq Raeesani ,not a Minister just Financial secretary, and discovered 4 caror worth of Gold and 73 Caror cash Pakistani and foreign currency. Imagine how much public money their Ministers and others in Provincial government loot?
The province gets the highest per capita budget among all provinces of Pakistan at 27000 Rs per head and gets higher than international rate of Royalty for Natural resources at 22%. But the wealth never reaches general public due to high level of corruption.
Their feudal lords rule the province and its them who keep all the wealth and development funds.

 

[saiyan0321]

Why am I not surprised? Balochistan has been marred with corruption along with sindh. Our politicians and govt officials are eating us alive. I am pretty sure if you do a raid on some of these politicians you will find enough money to buy fleets of aircraft carriers. :p :p

Anyway never the less. Good job NAB. Grab them all.

 

[Jzaib]

Bachara.he should get training from his leader nawaz sharif how to take money out of country safely

 

[Mssniper966]

Breaking news on ARY

Balouchistan Minister of Finance caught by Pakistani Official 63 Carore stored in Home Plus 20 Carore worth Gold

Close to 8 Million dollars recovered from Home

• He had a Robotic counting machine at home

That helps with the funds for the F16 C/D purchase few more big fish is all we need

Bags , bags bags and bags full of Money !!!! Just being opened

Why did NAB did not take bribe..,,was army involved in this raid???

 

[The Eagle]

No doubt, our political leadership and their greedy servants are worst things ever happened to this Country as these so called politicians/officials are corrupt from the core............ Accountability across the board is needed and these days of worst economy would be over like in a day but only after recovering the looted money.

 

[xyxmt]

Just watching it on GEO News.. He had

Dollars Pakistani Currency Jewelry everything in his house they brought Machines just to count the money ...

Great Job NAB

If NAB was involved in than i am 100% sure money recovered would be more than 100 million dollars only reporting 8 million reset is going to NAB officials ( the mother chore department of Pakistan)

 

[Irfan Baloch]

Seems someone couldn't get $&@$% NAB is hell corrupt itself.

now the guy will run to the mountains and demand independence for the sake of baloch people and become darling of the Indians and the Americans.

there is no in between for these sardars.. they are either in the government fleecing the resources meant for Baloch peole or in the mountains blowing up pipelines and railway lines and killing passengers

 

[AZADPAKISTAN2009]

The guy who was caught showed up in assembly and stated he was "defend" all allegation like a champ this was a political move against him hahahahahahah

 

[Super Falcon]

Not to forget zardari money which he keep hiding behind immunity

He have around 100 billion dollars for surnot to forget surry palace alone went in 250 million

The guy who was caught showed up in assembly and stated he was "defend" all allegation like a champ this was a political move against him hahahahahahah

Yes than if u keep that example u cannot caught anyone than u don't have right to take money from poor people we have 100000 justification to save our money

We have every right to stop paying tax stop ourselves from respecting and following the Constitution which is always stand firm with thief's and weak for poor people

 

[Strigon]

They would recover even more in Rai wind

 

[Musafir117]

now the guy will run to the mountains and demand independence for the sake of baloch people and become darling of the Indians and the Americans.

there is no in between for these sardars.. they are either in the government fleecing the resources meant for Baloch peole or in the mountains blowing up pipelines and railway lines and killing passengers

Irfan Bhai indviduals are also corrupt but we can't finish this nasoor of corruption till we operation the whole system, the system itself corrupt and made by these corrupt landlords Sardars Wadera Khans to get benefit from it. Just imigane only an individual has such big amount Black Money there are hundreds like him in all over Pakistan. The same corrupt system corrupt system made these Sardars to make safe havens in the mountain and seek help from outsiders.