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Imran Khan lost donation money in real estate gambling: Khawaja Asif
PML-N leader*s provid*e 'eviden*ce' of Imran Khan's invest*ment of donati*on money abroad.
By Ema Anis
Published: August 1, 2012
PML-N leaders provide 'evidence' of Imran Khan's investment of donation money abroad. PHOTO: REUTERS/FILE
ISLAMABAD: Khawaja Asif, a senior leader of the Pakistan Muslim League Nawaz (PML-N), alleges that Pakistan Tehreek-i-Insaf (PTI) chief Imran Khan lost a huge amount of money which was donated to his social welfare hospital, Shaukat Khanum Memorial Cancer Hospital & Research Centre, in a real estate gamble.
Asif, accompanied by two other PML-N leaders, held a press conference in Islamabad on Wednesday and handed out hard copies of evidence against Khans investments.
The leader said that a total of $4.5 million were invested abroad, which was in fact the money gained from sadqaat, fitrana and zakat This was the money of the Pakistani nation which went abroad.
In British Virgin Islands, a shell company was first registered. That company transferred money into a company, HBG in Dubai, then HBG bought shares of Sugarland company worth $3 million. During 2009-2010, Sugarland declared losses and in the coming two years, it faced 64% losses. Here, the money of Shaukat Khanum invested by Imran Khan also faced a loss but it was not shown, Asif said while referring to the documents he had distributed.
The leader mentioned the Double Shah scam and said that Double Shah would at least ask for investments and not for donations, and his business was more transparent than this one. Imran Khan doesnt get tired of unleashing allegations against the entire world, but he should first look at himself too.
Asif questioned Khan that if the investment was so safe and profitable, then why did he not put in his own money rather than that of Shaukat Khanum. This is not a scandal of the PTI, this was a play of Shaukat Khanums money Shaukat Khanum has not published its balance sheets, the last one available is from 2010, which we have provided to you.
Imran Khan should reply himself or someone from the trust should reply. Who knows what game Imran Khan is playing with the peoples money and where hes investing the donations, he added.
Shaukat Khanum workers are Khans friends or family
Asif also alleged that those working at Shaukat Khanum Memorial Hospital are either Khans friends or family members. Another important person is Imtiaz Haideri. He is a member of Imran Khans trust, is a chief executive in Dubai and a chief executive in British Virgin Islands too.
In this party (PTI), they are all real estate businessmen or are involved in collecting donations. There is this singer as well, who also collects donations. The whole leadership is involved in the real estate business, they are all gamblers, said Asif adding that he is providing proof from Shaukat Khanums own papers.
We are not speculating or assuming this. We have handed you all the balance sheets too on which all the investments are stated.
During a Public Accounts Committee meeting, I asked NAB without mentioning any name that if a social welfare organisation is involved in such gambling investment, does your law allow them to catch them. They told me yes, they would take action When the time comes, we will also go to the court.
Imran Khan lost donation money in real estate gambling: Khawaja Asif – The Express Tribune
PML-N leader*s provid*e 'eviden*ce' of Imran Khan's invest*ment of donati*on money abroad.
By Ema Anis
Published: August 1, 2012
PML-N leaders provide 'evidence' of Imran Khan's investment of donation money abroad. PHOTO: REUTERS/FILE
ISLAMABAD: Khawaja Asif, a senior leader of the Pakistan Muslim League Nawaz (PML-N), alleges that Pakistan Tehreek-i-Insaf (PTI) chief Imran Khan lost a huge amount of money which was donated to his social welfare hospital, Shaukat Khanum Memorial Cancer Hospital & Research Centre, in a real estate gamble.
Asif, accompanied by two other PML-N leaders, held a press conference in Islamabad on Wednesday and handed out hard copies of evidence against Khans investments.
The leader said that a total of $4.5 million were invested abroad, which was in fact the money gained from sadqaat, fitrana and zakat This was the money of the Pakistani nation which went abroad.
In British Virgin Islands, a shell company was first registered. That company transferred money into a company, HBG in Dubai, then HBG bought shares of Sugarland company worth $3 million. During 2009-2010, Sugarland declared losses and in the coming two years, it faced 64% losses. Here, the money of Shaukat Khanum invested by Imran Khan also faced a loss but it was not shown, Asif said while referring to the documents he had distributed.
The leader mentioned the Double Shah scam and said that Double Shah would at least ask for investments and not for donations, and his business was more transparent than this one. Imran Khan doesnt get tired of unleashing allegations against the entire world, but he should first look at himself too.
Asif questioned Khan that if the investment was so safe and profitable, then why did he not put in his own money rather than that of Shaukat Khanum. This is not a scandal of the PTI, this was a play of Shaukat Khanums money Shaukat Khanum has not published its balance sheets, the last one available is from 2010, which we have provided to you.
Imran Khan should reply himself or someone from the trust should reply. Who knows what game Imran Khan is playing with the peoples money and where hes investing the donations, he added.
Shaukat Khanum workers are Khans friends or family
Asif also alleged that those working at Shaukat Khanum Memorial Hospital are either Khans friends or family members. Another important person is Imtiaz Haideri. He is a member of Imran Khans trust, is a chief executive in Dubai and a chief executive in British Virgin Islands too.
In this party (PTI), they are all real estate businessmen or are involved in collecting donations. There is this singer as well, who also collects donations. The whole leadership is involved in the real estate business, they are all gamblers, said Asif adding that he is providing proof from Shaukat Khanums own papers.
We are not speculating or assuming this. We have handed you all the balance sheets too on which all the investments are stated.
During a Public Accounts Committee meeting, I asked NAB without mentioning any name that if a social welfare organisation is involved in such gambling investment, does your law allow them to catch them. They told me yes, they would take action When the time comes, we will also go to the court.
Imran Khan lost donation money in real estate gambling: Khawaja Asif – The Express Tribune
