Zahoor states have research to show his position; PTI leadership deny Norwegian-Pakistani millionaire accusations
LONDON/DUBAI: An expensive Graff wrist watch value about Rs2 mil, talented of the Saudi Top Prince Mohammad container Salman to help you former primary minister Imran Khan, is actually offered by Farah Gogi and you will Shahzad Akbar to Dubai-dependent businessman Umar Farooq Zahoor.
Zahoor, the fresh Norwegian-Pakistani billionaire, states they have research to prove the guy bought the brand new unusual observe and you will three other Toshakhana merchandise of Farhat Shahzadi, known as Farah Gogi, getting seven.5 mil Dirhams during the dollars.
The entrepreneur seemed to the Aaj Shahzeb Khanzada Kay Sath into the Geo News to display proof the purchase and all the the brand new Toshakhana gifts the guy owns now.
This new business person so-called that he are afterwards blackmailed and you may bogus instances of currency laundering was basically entered up against him of the Government Analysis Institution (FIA) at the behest regarding Shahzad Akbar just after the guy would not pay attention into the needs from his former partner Sophia Mirza.
Inside the an affidavit, Zahoor states: “I Umar Farooq, S/O late Zahoor Ahmed resident away from R/o (Target as per CNIC) Household No D-102/step 1, Block-cuatro, Clifton Karachi, already Staying in Muhammad Container Rashid City, Region One to, Dubai, United Arab Emirates (UAE) would hereby solemnly affirm and you will claim on oath that i was put to help you Ms Farhat Shahzadi of the Mr Shehzad Akbar and you may bought another ornaments, accessories Place dos because of the Graff from Ms Farhat Shahzadi that have CNIC No 35201-2625741-8 and passport Zero. BP5147413 having AED Seven Mil and you may Five hundred Thousand Dirhams (AED seven,500,000) repaid just like the cash”.
Zahoor’s affidavit listings brand new four gifts he purchased from Farah Gogi, that have been given to former PM Imran Khan by the Saudi Crown Prince Mohammad bin Salman.
The fresh presents stated become Diamond MasterGraff Tourbillon Minute Repeater which have Makkah Map Control GM2751, Diamond Cufflinks that have dos.12ct H If the and you will 2.11ct We In the event that Round Expensive diamonds GR46899, Diamond Gent’s Band eight.20cts, VVSl Rose Gold Pen Lay that have Pave Expensive diamonds and you can Enamel Mecca Chart.
Zahoor, that is an ambassador at-large into Republic away from Liberia, claims it absolutely was during the when former accountability minister Shahzad Akbar put your to Gogi and informed your the guy would be to satisfy the girl while in the a Dubai go to and look at this new unwanted unusual presents she desired to sell.
He says when he met Gogi and you may noticed new presents, he was quickly interested since these goods are uncommon and you may priceless.
“Gogi was honest. She said the historical past of them gift suggestions and you can said these types of were given to prime minister Imran Khan because of the Saudi Top prince hence she planned to sell this type of to the behalf of Imran Khan with his girlfriend Bushra Begum. She said that Akbar got questioned the girl to meet me within the Dubai.
“After verifying the fresh new credibility of the things that, I did not negotiate the price. I paid off this lady any sort of she asked for because these merchandise is valuable. Whenever percentage was created, Gogi stated towards cellular phone to help you Akbar the deal was using and you may thanked your to own establishing the girl to me. Akbar thanked me personally for choosing the Toshakhana gift suggestions and questioned one to I really don’t explore this dilemma in order to someone. I conformed.”
Zahoor says one thing stayed quiet up to Akbar got in contact with him once more and you will spoke for Sophia Mirza, Zahoor’s former partner, inquiring your to go back its two daughters to help you Pakistan.
Zahoor and you can Sophia have been working in courtroom matches along side custody of the dual daughters the past 14 decades or very. Akbar, says Umar Farooq, threatened your to transmit their girl so you’re able to Pakistan and you may accept the dispute having Sophia for her words or deal with consequences.
Zahoor told you: “We refused to become blackmailed and you may a campaign out of terror was become up against me from the Akbar. He utilized the FIA to register bogus cases of worldwide economic criminal activities. Sadly, my biggest mistake were to purchase so it high priced view as i is actually flagged since the an abundant people and you may an extortion campaign become up against myself utilizing the entire regulators, including the case of your previous primary minister, just who provided blanket recognition to Akbar going once myself. Interpol is actually misused trying extradite me to Pakistan due to a Red-colored Find. “
According to Zahoor, Akbar lied on the drawer out-of Imran Khan and you can took consent to join up bogus criminal circumstances against him in collusion with his ex-partner Sophia.
“This new FIA Corporate Crime Network Lahore along with started a query up against myself more allegations away from swindle and cash laundering around Rs16 billion on the issue of my ex-spouse who was simply blackmailing me personally. My title was placed on the fresh new Leave Control List; non-bailable deserves in one of the FIRs was indeed extracted from new Courtroom versus rewarding the latest legal criteria and you will based on said low-bailable warrants, my personal passport and you can CNIC have been blacklisted and you will Red Deserves was in fact granted owing to Interpol because of the National Offense Agency Pakistan getting arresting me personally. I am extend now to be honest to help you Pakistanis about what types of some one these are exactly who filled large ranks inside the Pakistan.”
PTI President and you can former perfect minister Imran Khan and his awesome girlfriend Bushra Bibi had employed all the 112 gift suggestions worth Rs billion on Toshakhana of one’s Government of Pakistan by paying less than simply Rs40 million just.
PTI rejects Farah Gogi’s relationship to marketing
A good PTI resource said that Farhat Shahzadi features refused any engagement regarding the price. This lady has not made one societal report but Shahzad Akbar took to Fb to deny accusations generated up against him.
Shahzad Akbar told you he’d never ever met otherwise spoken so you can Zahoor. He said that Zahoor registered an instance against your from inside the Islamabad’s Secretariat Police Route.
“The guy inserted an artificial circumstances up against me while the legislation is actually one to no instance is registered except if one is in the world,” the guy added. The guy told you Zahoor try “FIA’s need guy” but their situation are ended from the most recent authorities.
Shireen Mazari said: “An asked for man, a criminal and now we should be trust his phrase! Laugh! Earlier this day dictator Zia’s guy Gen (retd) Chishti offered a bizarre presser to try to address Imran Khan followed by which crisis. Frustration is created mostly, especially when nothing works.
“This is certainly reflected within his taxation statements along with the new election percentage filings. The individual http://datingmentor.org/escort/salem Geo and you can Jang questioned doesn’t have relatives which have Imran Khan yourself otherwise ultimately; the latest view wasn’t sold so you can him.”
PTI generated several accusations against Zahoor plus his photographs with an effective couple retired generals and you can so-called the current govt was at the rear of him.
Former PTI minister Faisal Vawda said that he had fulfilled Zahoor with an effective Dubai sheikh for the directions regarding Imran Khan.
Dealing with their viral photo, Vawda told you the guy met Zahoor in the ministry’s place of work for the guidelines off then PM Imran Khan as well as the fulfilling try went to because of the five most other ministers together with elderly authorities.
– The personal thumbnail photo reveals merchandise received because of the previous primary minister Imran Khan out of Saudi Top Prince Mohammad bin Salman is provided because of the publisher