Zahoor claims to have research to show their position; PTI leaders refuse Norwegian-Pakistani billionaire allegations
LONDON/DUBAI: An expensive Graff wrist watch worth at the very least Rs2 million, skilled by Saudi Top Prince Mohammad bin Salman so you’re able to previous perfect minister Imran Khan, is sold of the Farah Gogi and you will Shahzad Akbar to help you Dubai-built businessman Umar Farooq Zahoor.
Zahoor, the newest Norwegian-Pakistani billionaire, says he has got research to show he ordered the unusual see and three most other Toshakhana gifts of Farhat Shahzadi, also known as Farah Gogi, to have eight.5 million Dirhams into the bucks.
The fresh businessman featured into the Aaj Shahzeb Khanzada Kay Sath for the Geo Information showing proof of the purchase and additionally all the brand new Toshakhana presents he is the owner of today.
The newest entrepreneur so-called which he are afterwards blackmailed and you will phony cases of currency laundering was indeed inserted against him from the Federal Study Company (FIA) in the behest out-of Shahzad Akbar immediately following he would not tune in into the need from their former partner Sophia Mirza.
Into the an enthusiastic affidavit, Zahoor says: “I Umar Farooq, S/O later Zahoor Ahmed citizen from R/o (Address according to CNIC) Domestic No D-step one02/1, Block-cuatro, Clifton Karachi, already Staying at Muhammad Container Rashid Town, Area One, Dubai, Joined Arab Emirates (UAE) perform hereby solemnly affirm and you will declare towards the oath which i is actually introduced so you’re able to Ms Farhat Shahzadi of the Mr Shehzad Akbar and you will purchased the following ornaments, jewellery Put 2 from the Graff of Ms Farhat Shahzadi that have CNIC No 35201-2625741-8 and you can passport Zero. BP5147413 to have AED Eight Mil and 500 Thousand Dirhams (AED 7,five-hundred,000) paid down as cash”.
Zahoor’s affidavit directories new five gifts the guy bought regarding Farah Gogi, that happen to be supplied to former PM Imran Khan by Saudi Top Prince Mohammad bin Salman.
The newest presents said become Diamond MasterGraff Tourbillon Minute Repeater which have Makkah Chart Control GM2751, Diamond Cufflinks which have 2.12ct H If and you can 2.11ct I When the Round Expensive diamonds GR46899, Diamond Gent’s Ring eight.20cts, VVSl Rose Silver Pen Set having Pave Diamonds and Enamel Mecca Chart.
Zahoor, who is an enthusiastic ambassador in particular on Republic of Liberia, states it absolutely was for the when previous accountability minister Shahzad Akbar lead your to help you Gogi and you will advised your the guy is to fulfill the girl during an effective Dubai see and check out brand new undesired unusual gift ideas she wanted to promote.
He states as he found Gogi and you can spotted the fresh merchandise, he had been instantly curious mainly because goods are uncommon and valuable.
“Gogi are frank. She told me the history of them gift ideas and told you these was supplied to perfect minister Imran Khan by the Saudi Top prince hence she planned to sell these for the part from Imran Khan along with his spouse Bushra Begum. She said you to definitely Akbar had asked this lady meet up with me personally during the Dubai.
“Just after guaranteeing the fresh new authenticity of the things that, I didn’t discuss the purchase price. We paid the girl any sort of she wanted since these gifts try precious. If the commission is made, Gogi claimed on the mobile phone so you can Akbar that contract try through and you can thanked him to have starting this lady for me. Akbar thanked me for buying new Toshakhana presents and you may expected one I do not talk about this issue so you’re able to anyone. We consented.”
Zahoor says one thing stayed quiet up to Akbar got in touching that have him again and you may spoke with respect to Sophia Mirza, Zahoor’s previous girlfriend, asking him to return the several girl so you can Pakistan.
Zahoor and Sophia was indeed in court fights along side child custody of the twin daughters going back fourteen decades otherwise very. Akbar, claims Umar Farooq, endangered him to transmit his daughters to help you Pakistan and settle new disagreement with Sophia on her behalf terms and conditions otherwise face outcomes.
Zahoor said: “I would not feel blackmailed and you may a strategy of scary is started up against me of the Akbar. He used the FIA to register phony cases of shaadi com usa brides global monetary crimes. Sadly, my personal biggest error would be to purchase it costly view once i is actually flagged once the a wealthy person and you will an extortion promotion already been up against me personally using the entire specialists, like the pantry of your former best minister, whom provided blanket acceptance in order to Akbar going just after me. Interpol try misused trying to extradite us to Pakistan courtesy a beneficial Reddish See. “
Centered on Zahoor, Akbar lied into drawer from Imran Khan and you will took consent to register bogus unlawful circumstances up against him into the collusion together with ex-girlfriend Sophia.
“The latest FIA Corporate Offense Community Lahore as well as started a query against me personally over allegations regarding ripoff and cash laundering around Rs16 billion into the grievance from my ex-spouse who was simply blackmailing me. My personal identity are placed on new Hop out Control Listing; non-bailable is deserving of in one of the FIRs was obtained from the Judge instead of fulfilling the legal conditions and you can based on told you non-bailable deserves, my passport and you may CNIC was in fact blacklisted and you can Red-colored Warrants were granted using Interpol of the National Offense Agency Pakistan to have arresting myself. I’m communicating today to be honest so you’re able to Pakistanis on which type of anybody these are which occupied higher positions in Pakistan.”
PTI Chairman and you can former best minister Imran Khan and his awesome partner Bushra Bibi had retained all the 112 gift suggestions worth Rs million in the Toshakhana of your own Bodies out-of Pakistan if you are paying shorter than Rs40 million simply.
PTI rejects Farah Gogi’s relationship to product sales
A great PTI provider said that Farhat Shahzadi has refuted any engagement from the package. She’s not provided people societal declaration but Shahzad Akbar got in order to Myspace in order to refute accusations produced up against him.
Shahzad Akbar said he previously never ever met otherwise spoken so you’re able to Zahoor. The guy asserted that Zahoor entered an instance facing your inside the Islamabad’s Secretariat Police Route.
“The guy inserted an artificial circumstances against me whilst legislation are you to definitely no instance are going to be joined unless you’re for the the world,” he added. The guy told you Zahoor are “FIA’s need kid” however, his case is ended of the most recent regulators.
Shireen Mazari told you: “An asked for man, a violent and then we are to faith his phrase! Joke! This past morning dictator Zia’s kid Gen (retd) Chishti gave a bizarre presser to attempt to target Imran Khan followed by this crisis. Frustration is created largely, specially when little work.
“This is certainly reflected in his tax returns and also in the fresh new election payment filings. Anyone Geo and you can Jang interviewed has no loved ones that have Imran Khan actually or ultimately; this new see was not marketed so you can him.”
PTI generated several allegations against Zahoor also their photos with a good pair resigned generals and you will alleged the present day govt is behind your.
Previous PTI minister Faisal Vawda asserted that he previously found Zahoor that have good Dubai sheikh for the information away from Imran Khan.
Writing about their widespread visualize, Vawda told you he fulfilled Zahoor in the ministry’s workplace on information regarding up coming PM Imran Khan and also the appointment try went to of the four almost every other ministers and additionally older officials.
– The latest private thumbnail visualize suggests presents gotten of the previous prime minister Imran Khan out-of Saudi Top Prince Mohammad bin Salman is offered by journalist