Imran Khan, Bushra Bibi benefited from UK NCA £190m deal: Spotlight on Corruption

[muhammadhafeezmalik]

Your company! Hahahahah FARMER


Muhahahahah faker farmer with fake company posting other companies example. You PMLN supporters are rotten to the core

So a corporate company employee can't be a farmer??

 

[Azad_ Kashmiri]

So a corporate company employee can't be a farmer??

Hahahhaha you fake in everything Mr ISI

 

[muhammadhafeezmalik]

Hahahhaha you fake in everything Mr ISI

You are not here to discuss me, answer this:

Sheikh Rashid Ahmed distances himself from Gogi/ Pinky deal.

 

[muhammadhafeezmalik]

According Asad Kharal ex-Minister Zubaida Jilal testify against Imran Khan Niazi

https://twitter.com/x/status/1663468129589100546

 

[muhammadhafeezmalik]

 

[Azad_ Kashmiri]

You are not here to discuss me, answer this:

Sheikh Rashid Ahmed distances himself from Gogi/ Pinky deal.

I ain't answering jack to you. Do you answer when you are questioned

 

[Fasbre2]

So a corporate company employee can't be a farmer??

He must be farmer, because all he does is peddle manure …

 

[lightning F57]

This fake news case still going on?

 

[muhammadhafeezmalik]

According Asad Kharal ex-Minister Zubaida Jilal testify against Imran Khan Niazi

https://twitter.com/x/status/1663468129589100546

https://twitter.com/x/status/794089829424394241

https://twitter.com/x/status/1683609297089970184

 

[muhammadhafeezmalik]

When we used to say that this donkey is not an investigative journalist, he is a liar, even Imran Khan used to present him as credible journo, what do you think now??

 

[mangochutney]

Seriously they still going with this dead end story which leads them round and round chasing there own tails .

Let’s now think why your father country U.K. has not broken this story ? Why hasn’t mother England had not even a column or a comment regarding this in the newspapers ??

Think about it . British press even get a hint of wrong-doing would absolutely slaughter Imran Khan and especially he’s wife as she wears a burka & especially daily Mail would vilify her .


But nothing zilch only that nawaz sharif is a crook his daughters a thief his sons are corruption incorporated and his brother is a charity thief who swindled British citizens out of there hard earned money donated to poor Pakistanis suffering from the earthquake

It was all over the TV all over the adverts all over the newspapers & British digged deep into there pockets , children fundraised Christians Muslims sikhs Jews and Hindus all donated .

Then the floods hit Pakistan , nothing at all was given in aid to Pakistan , no fundraising no collections , no sponsored activities no press coverage as because of the midget charity swindler poor Pakistanis were left to rot & die .

That is your leaders who have education curriculum regarding there corruption taught in schools around the world your same leader who goes from pillar to post begging and getting laughed at and knocked back for being the thief he is .
So nothing in the press regarding this fairytale made up cock and bull story as it’s bullshit and the accusation has more holes in it than Maryam nawazs knickers after the Arab has ripped them off

No one except the uneducated unwashed low income servants are buying it .

 

[mangochutney]

All connected to NCA

We have this in U.K. press running right now

Javad Marandi: Tory donor's link to massive money laundering probe

Javad Marandi's foreign firms were at the centre of a global investigation, BBC News can finally reveal.

www.bbc.com

We have this

Revealed: the full inside story of the Michelle Mone PPE scandal

PPE Medpro and supply chain partners made as much as £100m in profits; Tory peer and husband now selling yacht and homes

www.theguardian.com

We had this

Britain’s money laundering scandal goes back a long way

The war in Ukraine has turned a lot of people’s attention to oligarchs in the UK. How did these guys all end up in London, seemingly owning half of Belgravia? In Butler to the World, Oliver Bullough offers an answer. I read his earlier work Moneyland slack-jawed at the blatant – and mundane –...

www.spectator.co.uk

And this

Nadhim Zahawi: New chancellor’s finances investigated by National Crime Agency

Exclusive: The NCA inquiry did not lead to any action against Zahawi and there was no suggestion of wrongdoing

www.independent.co.uk

But nothing on this made up cock and bull story from the bent over knuckle draggers

Come on , use your brains for once , nothing at all not a sniff not a comment zilch in U.K. press and the brits love a scandal especially involving Pakistanis

Tampon sniffing liars the lot of you crooks

 

[hasan59]

Former prime minister Imran Khan and his wife Bushra Bibi apparently benefited personally from the UK National Crime Agency (NCA) and Pakistan Tehreek-e-Insaf (PTI) government’s £190 million dirty money deal, UK’s Spotlight on Corruption, an anti-corruption NGO, has claimed.

Organisation’s Executive Director Susan Hawley condemned the NCA for showing an appalling lack of judgment and transparency by agreeing to a dubious deal with Khan’s government.

She said it appears that the £190 million deal was the result of corrupt dealings with the UK NCA and the Pakistan government. The deal was struck between the UK NCA’s international anticorruption unit and Shahzad Akbar, the PTI government’s former accountability minister, who was authorised by Khan to finalise a deal with the UK authorities.

Speaking to Geo News, Susan Hawley said the NCA’s secret settlement with the Pakistani business tycoon showed an appalling lack of judgement and transparency by the agency.

She said: “The settlement which the NCA claimed was evidence of its success in tackling international corruption now appears to be the result of corrupt dealings. It was clearly brokered by the government in Pakistan at the time, and apparently benefited Khan and his wife personally.”

According to Susan Hawley, the settlement allowed the tycoon to declare his innocence and avoid liabilities within Pakistan thus giving him almost complete impunity. “It is the people of Pakistan who are the losers in this terrible saga, while the UK continues to be a playground for corrupt elites from Pakistan and other countries with no consequences,” Ms Hawley added.

The issue of £190 million came to light again as former PM Khan was arrested a few days ago over charges of corruption in what’s called the Al-Qadir Trust/UK NCA case and his arrest triggered violence and the subsequent events which have shaken the PTI.

The National Accountability Bureau (NAB) questioned both Khan and his wife Bushra Bibi last week about the same case, which is threatening the parliamentary political career of Khan.

Khan, along with his wife Bushra Bibi, and other PTI leaders including Shahzad Akbar and Zulfi Bukhari, are facing an inquiry related to a settlement between the PTI government and the business tycoon, which caused a loss of 190 million pounds to the national exchequer.

According to the accusations, Khan and his wife personally benefited when Rs50 billion (190 million pounds at that time) was transferred by the NCA to the Pakistani government as a condition of the deal with the tycoon.

Imran Khan and his wife got 458 kanals of land in Sohawa from the tycoon to establish Al Qadir University. During the PTI government, United Kingdom’s National Crime Agency (NCA) seized the tycoon’s assets worth 190 million.

The agency said the assets would be passed to the government of Pakistan and the settlement with the tycoon was “a civil matter, and does not represent a finding of guilt”.

Subsequently, then prime minister Khan get approval of the settlement with the UK crime agency from his cabinet on December 3, 2019, without disclosing the details of the confidential agreement and asking the cabinet that they should approve the deal because it was too sensitive.

It was decided that the money would be submitted to the Supreme Court on behalf of the tycoon and not to the State Bank of Pakistan.

Subsequently, Al-Qadir Trust was established in Islamabad a few weeks after the Imran-led government brokered and approved the agreement with the tycoon. PTI leaders Zulfi Bukhari, Babar Awan, Khan’s wife Bushra Bibi, and her close friend Farah Khan were appointed as members of the trust.

It was soon after the approval of the deal by Khan government that the tycoon transferred 458 canals of land to Bukhari, a close aide of the PTI chief, which he later transferred to the trust. Later, Bukhari and Awan opted out as the trustees. That trust is now registered in the name of Khan, Bushra Bibi and Farah Gogi.

The NAB officials were earlier probing the alleged misuse of powers in the process of recovery of “dirty money” received from the UK crime agency, but following the emergence of irrefutable evidence in the case, the inquiry against Imran, Bushra Bibi, Barrister Shahzad Akbar, and others was converted into the investigation.

The UK NCA said that the £190 million was given to the state of Pakistan and not to any PTI government or individual.

Imran, wife apparently benefited from UK NCA £190m deal: Spotlight on Corruption

LONDON: Former prime minister Imran Khan and his wife Bushra Bibi apparently benefited personally from the UK National Crime Agency and Pakistan Tehreek-e-Insaf government’s £190 million dirty money deal, UK’s Spotlight on...

www.geo.tv

Why no Federal Minister is not taling the name

Former prime minister Imran Khan and his wife Bushra Bibi apparently benefited personally from the UK National Crime Agency (NCA) and Pakistan Tehreek-e-Insaf (PTI) government’s £190 million dirty money deal, UK’s Spotlight on Corruption, an anti-corruption NGO, has claimed.

Organisation’s Executive Director Susan Hawley condemned the NCA for showing an appalling lack of judgment and transparency by agreeing to a dubious deal with Khan’s government.

She said it appears that the £190 million deal was the result of corrupt dealings with the UK NCA and the Pakistan government. The deal was struck between the UK NCA’s international anticorruption unit and Shahzad Akbar, the PTI government’s former accountability minister, who was authorised by Khan to finalise a deal with the UK authorities.

Speaking to Geo News, Susan Hawley said the NCA’s secret settlement with the Pakistani business tycoon showed an appalling lack of judgement and transparency by the agency.

She said: “The settlement which the NCA claimed was evidence of its success in tackling international corruption now appears to be the result of corrupt dealings. It was clearly brokered by the government in Pakistan at the time, and apparently benefited Khan and his wife personally.”

According to Susan Hawley, the settlement allowed the tycoon to declare his innocence and avoid liabilities within Pakistan thus giving him almost complete impunity. “It is the people of Pakistan who are the losers in this terrible saga, while the UK continues to be a playground for corrupt elites from Pakistan and other countries with no consequences,” Ms Hawley added.

The issue of £190 million came to light again as former PM Khan was arrested a few days ago over charges of corruption in what’s called the Al-Qadir Trust/UK NCA case and his arrest triggered violence and the subsequent events which have shaken the PTI.

The National Accountability Bureau (NAB) questioned both Khan and his wife Bushra Bibi last week about the same case, which is threatening the parliamentary political career of Khan.

Khan, along with his wife Bushra Bibi, and other PTI leaders including Shahzad Akbar and Zulfi Bukhari, are facing an inquiry related to a settlement between the PTI government and the business tycoon, which caused a loss of 190 million pounds to the national exchequer.

According to the accusations, Khan and his wife personally benefited when Rs50 billion (190 million pounds at that time) was transferred by the NCA to the Pakistani government as a condition of the deal with the tycoon.

Imran Khan and his wife got 458 kanals of land in Sohawa from the tycoon to establish Al Qadir University. During the PTI government, United Kingdom’s National Crime Agency (NCA) seized the tycoon’s assets worth 190 million.

The agency said the assets would be passed to the government of Pakistan and the settlement with the tycoon was “a civil matter, and does not represent a finding of guilt”.

Subsequently, then prime minister Khan get approval of the settlement with the UK crime agency from his cabinet on December 3, 2019, without disclosing the details of the confidential agreement and asking the cabinet that they should approve the deal because it was too sensitive.

It was decided that the money would be submitted to the Supreme Court on behalf of the tycoon and not to the State Bank of Pakistan.

Subsequently, Al-Qadir Trust was established in Islamabad a few weeks after the Imran-led government brokered and approved the agreement with the tycoon. PTI leaders Zulfi Bukhari, Babar Awan, Khan’s wife Bushra Bibi, and her close friend Farah Khan were appointed as members of the trust.

It was soon after the approval of the deal by Khan government that the tycoon transferred 458 canals of land to Bukhari, a close aide of the PTI chief, which he later transferred to the trust. Later, Bukhari and Awan opted out as the trustees. That trust is now registered in the name of Khan, Bushra Bibi and Farah Gogi.

The NAB officials were earlier probing the alleged misuse of powers in the process of recovery of “dirty money” received from the UK crime agency, but following the emergence of irrefutable evidence in the case, the inquiry against Imran, Bushra Bibi, Barrister Shahzad Akbar, and others was converted into the investigation.

The UK NCA said that the £190 million was given to the state of Pakistan and not to any PTI government or individual.

Imran, wife apparently benefited from UK NCA £190m deal: Spotlight on Corruption

LONDON: Former prime minister Imran Khan and his wife Bushra Bibi apparently benefited personally from the UK National Crime Agency and Pakistan Tehreek-e-Insaf government’s £190 million dirty money deal, UK’s Spotlight on...

www.geo.tv

Why no Federal Minister has taken the name of Malik Riaz? Who is the main beneficiary? Malik Riaz with net benefit of say 55 Billion or IK with indirect (Trust fund) of say 5 Billion? Why no action against bribe giver but only against bribe receiver? If the action was illegal why it wasn't annuled? Why the current cabinet did not overturn the PTI cabinet decision? Does it require constitutional amendment? Normally swindled or stolen money is hard to recover in full as the culprit may have already squandered some of it. But the money is safe and sound in SC. Why SC not advised to return the money to SBP and delete its entry from the excel sheet being maintained to track deposits by Malik Riaz against periodic adjustments to 450 Billion fine? I have heard numerous talk shows and read many articles / comments but nobody has answered the above questions.

 

[Vortex]

while the UK continues to be a playground for corrupt elites from Pakistan and other countries with no consequences,” Ms Hawley added

Corrupt elites like nawaz sharif and its family ?