Refugee claim khor thread?
Lots desk?
Corruption thread?
Punctured cycle thread?
Panama and scammer desk?
Wah, sub beghairatoun nay media cell kholay huway haien..
Azka malik... related to aiela malik?
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My friend Maryam Nawaz, This woman and similar others are the most shameless persons i've seen in my life w.r.t how frequently they lie and throw dirts on others.. THIS IS WHAT MOONIS ELAHI AND PERVAIZ ELAHI WAS INVOLVED IN
Son of Leading Pakistani Politician Tied To Secret Caribbean Company
Moonis Elahi, a Punjab legislator, was shareholder of a British Virgin Islands firm set up with the help of Swiss bank UBS.
The scandal-buffeted heir to one of Pakistan’s most powerful political dynasties, the Chaudhry family, owned a secret company in the British Virgin Islands he created with the help of Swiss bank UBS, according to documents obtained by the International Consortium of Investigative Journalists.
Moonis Elahi, son of
Chaudhry Pervaiz Elahi, who has just stepped down as deputy prime minister, was the sole shareholder in an offshore company called
Olive Grove Assets Ltd, created in 2006 in the British Virgin Islands according to corporate records reviewed by ICIJ. In 2008
Moonis Elahi won a seat in the Punjab Provincial Assembly.
Elahi was swept up in scandal in 2011 when government prosecutors accused him of obtaining illegal payments in an alleged land scam involving the government-owned National Insurance Company Limited (NICL).
A Pakistani court acquitted him after what critics say was intense interference from Pakistan’s government, which twice transferred the case’s head investigator and later suspended him. The president of Transparency International Pakistan, Syed Adil Gilani, said Elahi’s acquittal was “completely bogus and fraudulent.”
Moonis Elahi
Even Pakistan’s Supreme Court accused the government of hindering the prosecution against Elahi.
During the probe, Pakistan’s Federal Investigations Agency uncovered a bank account that Elahi kept in the British Virgin Islands. But the existence of the offshore company discovered by ICIJ never surfaced during the agency’s investigation.
https://www.icij.org/investigations...ani-politician-tied-secret-caribbean-company/
