Zahoor states enjoys proof to prove their posture; PTI leaders refuse Norwegian-Pakistani millionaire accusations
LONDON/DUBAI: A costly Graff wristwatch well worth at the least Rs2 million, talented from the Saudi Crown Prince Mohammad bin Salman so you’re able to former finest minister Imran Khan, try sold because of the Farah Gogi and you can Shahzad Akbar to help you Dubai-built entrepreneur Umar Farooq Zahoor.
Zahoor, the latest Norwegian-Pakistani millionaire, claims he’s research to show the guy purchased the brand new unusual see and you will about three other Toshakhana presents off Farhat Shahzadi, known as Farah Gogi, for 7.5 million Dirhams from inside the dollars.
The fresh new entrepreneur seemed into Aaj Shahzeb Khanzada Kay Sath with the Geo News to display proof the acquisition and the the latest Toshakhana merchandise he possesses now.
New business person so-called he is actually later on blackmailed and you can fake instances of currency laundering were inserted against your by the Government Data Agencies (FIA) on behest from Shahzad Akbar after he refused to tune in on the demands from their previous girlfriend Sophia Mirza.
When you look at the an affidavit, Zahoor claims: “I Umar Farooq, S/O later Zahoor Ahmed resident of R/o (Address as per CNIC) House Zero D-step one02/step 1, Block-4, Clifton Karachi, currently Residing at Muhammad Container Rashid Urban area, Section One, Dubai, Joined Arab Emirates (UAE) manage hereby solemnly affirm and you may claim into the oath which i are delivered so you’re able to Ms Farhat Shahzadi from the Mr Shehzad Akbar and you will purchased another trinkets, jewellery Set 2 because of the Graff away from Ms Farhat Shahzadi that have CNIC Zero 35201-2625741-8 and you may passport Zero. BP5147413 to own AED 7 Mil and you can Five-hundred Thousand Dirhams (AED 7,500,000) paid off just like the bucks”.
Zahoor’s affidavit listings the brand new five gifts he ordered regarding Farah Gogi, that happen to be supplied to previous PM Imran Khan from the Saudi Crown Prince Mohammad bin Salman.
The new merchandise stated become Diamond MasterGraff Tourbillon Minute Repeater with Makkah Chart Switch GM2751, Diamond Cufflinks that have dos.12ct H When the and 2.11ct We If the Round Expensive diamonds GR46899, Diamond Gent’s Ring 7.20cts, VVSl Flower Gold Pen Put which have Pave Expensive diamonds and you will Tooth Mecca Chart.
Zahoor, who’s an ambassador at large towards Republic from Liberia, says it was inside when previous accountability minister Shahzad Akbar produced him to Gogi and you can told your he will be fulfill the woman throughout a beneficial Dubai visit and check out brand new undesired unusual gift ideas she wanted to sell.
He says when he met Gogi and you will noticed brand new gifts, he had been immediately curious mainly because goods are rare and you will priceless.
“Gogi is actually frank. She told me a brief history ones gift ideas and you may said this type of was basically supplied to finest minister Imran Khan from the Saudi Crown prince and this she wanted to offer such towards part from Imran Khan and his girlfriend Bushra Begum. She informed me you to Akbar got requested her to generally meet myself within the Dubai.
“Shortly after verifying brand new credibility of the items, I didn’t discuss the cost. We paid back the woman any she wanted as these gift suggestions try valuable. As soon as the percentage is made, Gogi stated into cell phone in order to Akbar the deal is actually as a result of and you can thanked your to own releasing her if you ask me. Akbar thanked myself for choosing the latest Toshakhana merchandise and you can requested one I really don’t mention this problem in order to some one. I arranged.”
Zahoor says something remained silent up to Akbar got in contact that have him again and you will spoke with respect to Sophia Mirza, Zahoor’s previous partner, inquiring your to return its a few girl so you’re able to Pakistan.
Zahoor and Sophia have been in legal fights along side infant custody of the twin daughters for the past fourteen years otherwise very. Akbar, says Umar Farooq, threatened him to deliver their girl to Pakistan and you will accept the fresh disagreement that have Sophia on her behalf conditions otherwise deal with outcomes.
Zahoor said: “I refused to getting blackmailed and you will a promotion regarding terror is actually become up against myself because of the Akbar. He utilized the FIA to join up bogus cases of internationally monetary Zalecana Site criminal activities. Unfortuitously, my most significant error was to purchase it high priced see while i try flagged due to the fact a rich person and an extortion campaign started facing me personally making use of the whole regulators, such as the pantry of one’s former finest minister, just who provided blanket recognition so you’re able to Akbar to go after myself. Interpol is misused seeking to extradite us to Pakistan because of a good Red-colored Notice. “
According to Zahoor, Akbar lied towards the drawer from Imran Khan and you can took permission to join up bogus violent instances facing your inside collusion along with his ex-partner Sophia.
“The fresh new FIA Business Offense System Lahore in addition to initiated a query facing me personally over allegations off fraud and money laundering around Rs16 billion towards the criticism out of my ex boyfriend-spouse who was blackmailing me. My personal identity try put-on the Log off Manage Checklist; non-bailable warrants within the FIRs had been obtained from new Legal without fulfilling the newest courtroom standards and you can centered on told you non-bailable is deserving of, my personal passport and you will CNIC was blacklisted and you will Reddish Deserves was granted compliment of Interpol because of the National Crime Agency Pakistan having arresting me personally. I am communicating today to be honest in order to Pakistanis on which brand of some one speaking of which occupied high positions into the Pakistan.”
PTI Chairman and you will previous perfect minister Imran Khan with his spouse Bushra Bibi had employed most of the 112 gift ideas value Rs billion about Toshakhana of your own Regulators away from Pakistan by paying smaller than simply Rs40 mil simply.
PTI rejects Farah Gogi’s relationship to selling
Good PTI supply asserted that Farhat Shahzadi possess rejected people engagement on the offer. She’s not provided people personal declaration however, Shahzad Akbar got to Fb to deny accusations made facing him.
Shahzad Akbar told you he’d never ever came across otherwise verbal so you’re able to Zahoor. The guy said that Zahoor joined an incident facing your into the Islamabad’s Secretariat Police Station.
“He entered a fake situation against myself whilst rules is actually you to no case should be registered unless one is from inside the the country,” he extra. He told you Zahoor try “FIA’s wanted son” however, his situation are ended by most recent bodies.
Shireen Mazari told you: “A wanted guy, a criminal therefore are to faith his keyword! Joke! Earlier this day dictator Zia’s child Gen (retd) Chishti provided a strange presser to try to address Imran Khan with it drama. Desperation is created mainly, specially when little works.
“This will be reflected inside the tax statements along with the newest election payment filings. The person Geo and you may Jang questioned doesn’t have family relations having Imran Khan in person otherwise ultimately; the brand new watch was not sold to help you him.”
PTI made several allegations against Zahoor in addition to his images which have a great couple retired generals and so-called the present day govt try behind your.
Former PTI minister Faisal Vawda mentioned that he previously fulfilled Zahoor with a Dubai sheikh into the directions from Imran Khan.
Making reference to their widespread photo, Vawda said the guy came across Zahoor within his ministry’s workplace to your rules off after that PM Imran Khan together with conference is went to from the four most other ministers including elder officials.
– The new private thumbnail image shows merchandise received from the previous finest minister Imran Khan from Saudi Crown Prince Mohammad bin Salman is offered by creator