Zahoor claims to possess proof to prove his posture; PTI management refuse Norwegian-Pakistani millionaire allegations
LONDON/DUBAI: A pricey Graff wrist watch worth no less than Rs2 billion, skilled by Saudi Top Prince Mohammad bin Salman so you’re able to previous perfect minister Imran Khan, are marketed of the Farah Gogi and Shahzad Akbar to help you Dubai-mainly based business person Umar Farooq Zahoor.
Zahoor, brand new Norwegian-Pakistani millionaire, states they have evidence to show the guy ordered the new uncommon check out and you can around three most other Toshakhana merchandise of Farhat Shahzadi, known as Farah Gogi, to possess 7.5 billion Dirhams during the cash.
The fresh new entrepreneur looked into Aaj Shahzeb Khanzada Kay Sath to the Geo News showing evidence of the purchase and most of the brand new Toshakhana gifts he has today.
The new business person alleged which he are after blackmailed and you may phony instances of currency laundering had been entered facing him of the Federal Data Agencies (FIA) within behest off Shahzad Akbar once he would not pay attention into the demands produced by their former spouse Sophia Mirza.
From inside the an enthusiastic affidavit, Zahoor claims: “We Umar Farooq, S/O late Zahoor Ahmed resident regarding Roentgen/o (Address according to CNIC) Household No D-step one02/1, Block-4, Clifton Karachi, already Staying at Muhammad Container Rashid City, Area You to, Dubai, United Arab Emirates (UAE) create hereby solemnly affirm and you can state into oath that we is introduced so you can Ms Farhat Shahzadi from the Mr Shehzad Akbar and ordered the second trinkets, precious jewelry Put 2 by the Graff out of Ms Farhat Shahzadi with CNIC No 35201-2625741-8 and you may passport No. BP5147413 to own AED Seven Million and you can 500 Thousand Dirhams (AED eight,500,000) paid since the bucks”.
Zahoor’s affidavit listing this new four merchandise the guy bought out of Farah Gogi, which were made available to former PM Imran Khan by the Saudi Crown Prince Mohammad bin Salman.
The latest gift ideas said are Diamond MasterGraff Tourbillon Minute Repeater having Makkah Map Switch GM2751, Diamond Cufflinks that have 2.12ct H In the event the and you will 2.11ct We In the event that Bullet Diamonds GR46899, Diamond Gent’s Band eight.20cts, VVSl Rose Gold Pencil Place with Pave Expensive diamonds and you may Tooth Mecca Chart.
Zahoor, that is an enthusiastic ambassador as a whole on the Republic of Liberia, says it absolutely was in when previous accountability minister Shahzad Akbar lead him so you can Gogi and you can advised your he is always to meet their during the a good Dubai check out and look at the fresh new unwelcome rare merchandise she planned to promote.
According to him when he fulfilled Gogi and you can watched the fresh new gift suggestions, he had been immediately interested because these products are chicas escort Shreveport LA uncommon and you may precious.
“Gogi try frank. She explained the annals of those presents and you will told you these types of was in fact given to best minister Imran Khan by the Saudi Crown prince which she desired to offer these types of to your behalf away from Imran Khan along with his girlfriend Bushra Begum. She said one to Akbar got questioned the lady to meet up me when you look at the Dubai.
“Once confirming brand new credibility of the items, I didn’t negotiate the purchase price. I paid her almost any she asked for since these gift suggestions was priceless. Once the payment was made, Gogi stated to your cell phone in order to Akbar that bargain are because of and you can thanked your to possess starting this lady in my opinion. Akbar thanked myself for selecting the brand new Toshakhana gifts and you may requested you to I don’t talk about this matter to anyone. We arranged.”
Zahoor states things remained hushed up until Akbar got in contact that have your again and you can spoke on behalf of Sophia Mirza, Zahoor’s former partner, asking him to return the a couple of daughters to Pakistan.
Zahoor and you may Sophia was in fact doing work in court fights across the child custody of the twin daughters the past 14 ages or very. Akbar, claims Umar Farooq, threatened your to send their girl so you’re able to Pakistan and settle this new argument which have Sophia on her behalf conditions otherwise face consequences.
Zahoor said: “I refused to become blackmailed and you can a campaign off horror was come against myself of the Akbar. The guy utilized the FIA to register phony instances of international monetary crimes. Unfortuitously, my most significant mistake was to purchase so it high priced view as i are flagged as the an abundant individual and you will an extortion campaign become up against me utilising the entire specialists, such as the cupboard of one’s previous finest minister, who gave blanket recognition to Akbar to visit shortly after me. Interpol was misused trying to extradite us to Pakistan by way of good Red See. “
Considering Zahoor, Akbar lied with the cabinet regarding Imran Khan and you will took consent to join up fake criminal instances facing him within the collusion together with his ex-partner Sophia.
“This new FIA Business Crime Community Lahore and additionally initiated an inquiry facing me personally more allegations away from ripoff and cash laundering of approximately Rs16 mil for the issue out of my ex-partner who was simply blackmailing me personally. My label try put-on the fresh Leave Manage Record; non-bailable warrants within the FIRs was indeed taken from the new Judge instead fulfilling the newest legal criteria and you may based on told you non-bailable deserves, my personal passport and you will CNIC have been blacklisted and you may Red Deserves was in fact given courtesy Interpol of the Federal Offense Agency Pakistan to possess arresting me. I am trying now to be truthful to help you Pakistanis on which variety of anybody talking about whom filled high ranks inside Pakistan.”
PTI President and you may former primary minister Imran Khan with his spouse Bushra Bibi got employed all 112 gift suggestions really worth Rs mil throughout the Toshakhana of your Authorities away from Pakistan by paying quicker than Rs40 mil merely.
PTI rejects Farah Gogi’s link to product sales
A PTI origin said that Farhat Shahzadi keeps refuted any engagement about price. This lady has not provided one personal report however, Shahzad Akbar grabbed so you can Myspace so you’re able to refuse allegations produced against him.
Shahzad Akbar told you he had never fulfilled or verbal so you’re able to Zahoor. He mentioned that Zahoor registered a situation up against him within the Islamabad’s Secretariat Cops Channel.
“The guy inserted a fake circumstances facing myself whilst legislation is actually that zero circumstances is going to be joined until a person is in the world,” he additional. He said Zahoor try “FIA’s desired child” however, his circumstances was terminated from the current authorities.
Shireen Mazari said: “A required child, a criminal therefore should be faith their term! Joke! Earlier this day dictator Zia’s child Gen (retd) Chishti provided a strange presser to try to target Imran Khan accompanied by so it crisis. Frustration is created mainly, specially when nothing works.
“That is shown in the taxation statements and in the fresh election percentage filings. Anyone Geo and you will Jang questioned has no loved ones with Imran Khan myself otherwise ultimately; new check out wasn’t offered so you’re able to your.”
PTI made numerous allegations against Zahoor as well as his pictures which have good couples retired generals and so-called the modern govt is actually trailing your.
Former PTI minister Faisal Vawda said that he had satisfied Zahoor with a beneficial Dubai sheikh on the directions from Imran Khan.
Talking about their widespread picture, Vawda said the guy met Zahoor within his ministry’s office with the instructions away from then PM Imran Khan and appointment is attended by the five almost every other ministers and additionally older officials.
– The fresh exclusive thumbnail picture suggests gift suggestions received from the previous finest minister Imran Khan out-of Saudi Top Prince Mohammad bin Salman emerges from the creator