#Changla Gali | Explore Tumblr Posts and Blogs

drmaqazi · 2 years

Text

NAB unveils details of Nawaz Sharif’s assets

Former premier has eight bank accounts; shares in four companies

ISLAMABAD:

The country’s prime graft buster – the National Accountability Bureau (NAB) – has submitted a report to an accountability court, providing complete details of the movable and immovable assets of convicted former prime minister Nawaz Sharif.

Islamabad Accountability Court-II judge Azam Khan on September 10 declared Nawaz Sharif a proclaimed offender in a gift repository – Toshakhana – case after the PML-N supreme leader failed to appear before the court despite repeated summonses.

The court had also initiated the process to confiscate Nawaz’s properties and directed NAB to make his arrest through Interpol. Nawaz has been in London since November 2019 when the government gave him a rare permission to fly abroad to get medical treatment for debilitating health conditions.

On Friday, NAB investigating officer Raheel Azam submitted the report for which details had been sought from the Election Commission of Pakistan (ECP), the Federal Board of Revenue (FBR) and the Securities and Exchange Commission of Pakistan (SECP).

According to the SECP, Nawaz Sharif owns 467,950 shares in Muhammad Bakskh Textile Mill, 343,425 shares in Hudabiya Paper Mills, 22,213 shares in Hudabiya Engineering Company and 48,606 shares in Ittefaq Textile Mills.

He has eight accounts in various private banks, including three foreign currency accounts. He has Rs612,000 in five bank accounts and in his foreign currency accounts, Nawaz has €566, $698 and £498 respectively.

The Lahore Development Authority (LDC), The Galiyat Development Authority (GDA), additional-deputy commissioners of Lahore and Sheikhupura and assistant-commissioner of Murree also reported that Nawaz and his dependents have properties in Lahore, Sheikhupura, Murree and Abbottabad.

According to the report, Nawaz owns a bungalow in Murree, a 15 kanal house in Changla Gali, Abbottabad and property in Upper Mall Lahore.

He and his dependents own more than 1,752 kanals of agriculture land which includes 936 kanal in Mouza Manak in Lahore, 299 kanal in Mouza Baduksani, 103 kanal in Mouza Mall Raiwind in Lahore, 312 kanal in Mouza Sultan, 14 kanal in Sheikhupura district and 88 kanal in Mouza Ferozwatan.

NAB reveals stunning details of Shahbaz Sharif assets and gifts to and from sons

6 Oct, 2020

The National Accountability Bureau (NAB) has revealed more details about the shady transactions by former Chief Minister Punjab Shahbaz Sharif.

According to the Anti-Graft body the PML-N President Shahbaz Sharif gave more than Rs. 24 crores 22 lakh as gifts to his wife and children while Shahbaz Sharif received Rs. 42,680,678 as gifts from his sons.

NAB unveils details of Shahbaz Sharif’s assets in U.K

According to the Excise and Taxation Office of Lahore and Islamabad, Nawaz Sharif also owned three luxury vehiclesNAB unveils details of Nawaz Sharif’s assets

The National Accountability Bureau (NAB) has released details of flats bought in London by Leader of the Opposition and Pakistan Muslim League Nawaz PML-N President Shahbaz Sharif during his exile.

According to a document released by the NAB, Shahbaz Sharif bought four flats worth more than one million pounds in the UK during his exile.

As per NAB, PML-N President Shahbaz Sharif took loans from various businessmen, Barclays Bank, Asma Dar, and others.

NAB revealed that a flat was bought in London in 2005 by Shahbaz Sharif worth more than 235,000 pounds.

For the flat, 75,000 pounds was borrowed from a businessman and more than 0.1 million pounds from Barclays Bank.

According to the document, the second flat was bought in London in 2007 for 160,000 pounds. To buy the flat, Shahbaz Sharif borrowed 16075 pounds from a businessman and 143,000 pounds from Barclays Bank.

ALSO READ

12 Months Ago

NAB report reveals Nawaz Sharif’s assets detail

The National Accountability Bureau (NAB) submitted a report in Islamabad accountability court,...

NAB documents stated that the third flat was purchased in 2007 for 650,000 pounds, for which the PML-N President borrowed 40,000 pounds from a businessman and 547114 pounds from Barclays Bank.

Shahbaz Sharif bought the fourth flat in London in 2009 for 286,000 pounds during his exile, for which the businessman lent him 2230,607 pounds.

______________________

Assets and nationalities of Pakistan PM Imran Khan's advisers disclosed

6 out of 20 advisers of Prime Minister Imran Khan hold dual nationality

Published: July 19, 2020 20:11

Sana Jamal, Correspondent

The PM's advisers. Many Pakistanis hailed the decision saying the declaration demonstrates PM Khan’s commitment towards accountability and has set new standards of transparency by the government.

Image Credit:

ALSO IN THIS PACKAGE

Pakistani stars open discussions on mental health after the death of Bollywood actor Sushant Singh

Photos: Sport takes a bodyblow as Djokovic, seven more Pakistan cricketers test positive

From Mehwish Hayat to Ali Zafar here's how leading celebrities of Pakistan are toning up and keeping fit

Pictures: Pakistan stock exchange in Karachi attacked by gunmen

In photos: Pakistani celebrities who give us relationship goals

In pictures: Pakistan battles increase in COVID-19 infections

Islamabad: Pakistani premier’s 20 advisers and special assistants have declared their assets and nationalities. The list of their possessions were published on the official website of Pakistan government’s cabinet division. At least six special advisers stated that they have dual nationalities as others announced self-declaration of their movable and immovable assets worth millions of dollars.

Many Pakistanis hailed the decision saying the declaration demonstrates PM Khan’s commitment towards accountability and has set new standards of transparency by the government. However, the move led to strong criticism by opposition leaders over dual nationalities of the advisers.

WHICH CABINET MEMBERS HAVE DUAL NATIONALITIES?

Out the 20 aides of Prime Minister Imran Khan, six declared that they are dual nationals. They include:

1. SAPM on Overseas Pakistanis Syed Zulfiqar Abbas Bukhari - United Kingdom

2. SAPM on Power Division Shahzad Qasim - United States

3. SAPM on Petroleum Nadeem Babar - United States

4. SAPM on Political Affairs Shahbaz Gill - United States

5. SAPM on Parliamentary Coordination Nadeem Afzal Gondal - Canada

6. SAPM on Digital Pakistan Tania Aidrus - Canadian citizenship by birth

Earlier, Dr. Moeed Yusuf’s name was also on the list but later it was clarified that he had the US residency and only holds citizenship of Pakistan as per the affidavit submitted to the government. “I have not returned to the US since I took up my current responsibility, have no employment or income in the US nor do I have any millions worth properties abroad” Dr. Yusuf clarified.

Who is the wealthiest of them all?

The wealthiest special assistant to the prime minister (SAPM) is Power Division and Mineral Resources Assistant Shahzad Syed Qasim who has assets worth over Rs4billion followed by SAPM on Petroleum Nadeem Babar with assets worth Rs2.75 billion. Adviser for Overseas Pakistanis Syed Zulfiqar Abbas Bukhari’s net assets are estimated over Rs2 billion.

ASSETS OF KEY MEMBERS:

Shahzad Qasim – over Rs4 billion

Nadeem Babar – Rs2.75 billion

Zulfiqar Bukhari – over Rs2 billion

Sardar Yar Muhammad Rind – Rs812 million

Tania Aidrus – over Rs481 million

Asim Bajwa – Rs158 million

Shehzad Arbab – Rs127 million

Dr. Moeed Yusuf - Rs109 million

Usman Dar – Rs62 million

Dr. Zafar Mirza – Rs50 million

Dr. Sania Nishtar – Rs14 million

Details of assets owned by Pakistani cabinet members:

Shahzad Syed Qasim – PM’s Aide on Power Division and Coordination of Marketing and Development of Mineral Resources owns assets in Pakistan, UAE and US. His three properties in UAE include two villas in Jumeirah Golf Estates and Sienna Lakes, Jumeirah Golf Estates and an apartment at Park Towers, DIFC – all worth Dh20,688,000 (Rs942 million). He also has three cars in the UAE worth Dh400,000. In the US, he has property worth US$865,000 (Rs144 million) while he has Rs4 billion in various local and foreign bank accounts and retirement funds including $2.1 million in US.

Nadeem Babar – Special Assistant on Petroleum Division Nadeem Babar owns assets worth over Rs2.7 billion, including several properties in Pakistan and abroad and stakes in more than 30 local and foreign companies.

Zulfi Bukhari – Prime Minister’s Special Assistant on Overseas Pakistanis, Sayed Zulfikar Bukhari, possesses over Rs2 billion. He has four gifted or inherited properties in Pakistan. His properties in the United Kingdom (a flat, furniture and paintings) are worth £5.28million (Rs1 billion). He owns four luxury vehicles in the UK, worth more than £578,000 (Rs121million) and one Toyota Land Cruiser in Pakistan. He also owns around Rs357million in banks and cash and around Rs482m in business capital.

Sardar Yar Muhammad Rind – PM’s Assistant on Ministries of Water Resources, Power and Petroleum in Balochistan, Sardar Rind, has assets worth Rs812 million total. Rind’s properties in UAE’s Spring Residential Villa in Dubai and apartment at International City Dubai are worth Rs75million.

Tania Aidrus – PM’s Assistant on Digital Pakistan Tania Aidrus owns four properties abroad — two in the US and one each in the UK and Singapore — with a value of Rs454million. The properties in Singapore and US are under mortgage. She has no property in Pakistan. Her bank accounts both in Pakistan and abroad are worth Rs25m. She owns a Toyota Fortuner vehicle.

Asim Saleem Bajwa – PM’s Assistant on Information & Broadcasting Lt Gen (retd) Asim Saleem Bajwa owns property worth Rs158 million — two in Islamabad, two in Karachi, two in Lahore and one each in Rahim Yar Khan and Bahawalpur.

Shahbaz Gill – PM’s Assistant on Political Communication Shahbaz Gill owns a total of 118 million including more than Rs2.6 million in local banks while more than Rs31 million in JPMorgan Chase in the US and a joint family account in the Busey Bank (US) that has Rs1.6 million.

Dr. Moeed Yusuf – PM’s Assistant on National Security and Strategic Policy Planning Dr. Moeed Yusuf has total assets worth Rs109million. He owns two cars worth Rs8.54m including an Audi A3 – both received as gifts.

Mirza Shahzad Akbar – Accountability Assistant Shahzad Akbar, along with his spouse, has properties worth Rs72 million.

Usman Dar – PM’s Assistant on Youth Affairs Usman Dar owns nearly Rs62 million including Rs35m cash in hand and Rs20m in bank and investment in shares.

Shehzad Arbab – Adviser to PM on Establishment owns assets worth Rs100 million, including houses, plots, and shops.

Nadeem Afzal Gondal - PM’s Assistant on Parliamentary Coordination Nadeem Gondal owns land worth more than Rs7.8 million and residential property worth over Rs9.4 million. His business capital is Rs2.5 million.

Ali Nawaz Awan – PM’s Assistant on Capital Development Authority Affair Ali Awan owns property in Pakistan worth Rs39 million. He has no properties abroad. His business capital amounts to Rs5.6million.

Dr. Zafar Mirza – PM’s Assistant on National Health Services and also Minister of State, Dr. Zafar Mirza owns assets worth Rs50.7 million, including a house worth Rs20 million and two plots worth Rs30 million.

Sania Nishtar - PM’s Assistant on Poverty Alleviation and Social Safety Sania Nishtar, along with her husband, have a total bank balance of Rs14.8 million.

Assets of PM Khan’s advisers

None of the five advisers hold a foreign nationality, according to official documents. Here are the details of their assets:

Dr. Hafeez Shaikh – Adviser to PM on Finance Dr Hafeez Shaikh reportedly owns properties and assets worth around Rs300m.

Dr Ishrat Hussain – Adviser on Institutional Reforms and Austerity Dr. Ishrat Hussain owns a residence worth Rs45 million and three properties in the US worth US$2.1million. He has stocks worth Rs32million and Rs3.2 million in local banks and around $348,000 in foreign banks.

Dr. Abdul Razzak – Adviser to PM on Commerce and Investment Abdul Razak Dawood owns assets worth over Rs1.6billion. He has shares worth Rs521million while his wife owns stock worth Rs51.85 million. Together with his spouse, he owns Rs145m worth of lands. He has Rs343m in cash and at banks.

Malik Amin Aslam - Adviser on Climate Change Malik Amin Aslam owns 14 immovable assets. He has about Rs5.58 million in Pakistan banks and 27,011 pounds in foreign banks. He owns two vehicles worth Rs6.5million.

Babar Awan - Adviser on Parliamentary Affairs Dr. Babar Awan owns assets worth Rs110m and Rs567m cash in hand. He also declared a property in Spain worth Rs11 million. He owns six vehicles worth Rs16.8 million.

NAB to also probe Maryam in Safdar’s assets beyond means case

Anti-graft watchdog says PML-N leader has been found to have properties in her name

Our Correspondent

March 08, 2021

Maryam Nawaz and Capt (retd) Safdar Awan. PHOTO: EXPRESS

LAHORE:

The National Accountability Bureau (NAB) has decided to include Pakistan Muslim League-Nawaz (PML-N) Vice President Maryam Nawaz in the assets beyond means probe against Captain (retd) Safdar, it emerged on Monday.

The Lahore division of the top anti-graft watchdog made the decision after it "found important leads in the case".

According to the authority, Maryam has been found to be the owner of the benami properties bought by Safdar, her husband.

Maryam, also the daughter of former prime minister Nawaz Sharif, has properties of hundreds of acres in her name in Raiwind and other areas of Punjab.

NAB's documents suggest that details have also been sought regarding Safdar's sources of earning.

Read Reinvestigation ordered in Capt Safdar case

Sources in the bureau said that its Khyber-Pakhtunkhwa division received reports about him in 2020, saying the cases were moved to Lahore as majority of his properties were found to be in the provincial capital.

Captain (retd) Safdar has been facing the probe for around two years over the possession of assets that are allegedly disproportionate to his known sources income, a crime under the National Accountability Ordinance, 1999.

The executive board of the anti-graft watchdog had given the nod for the probe in 2018 after a complaint was sent to it by a citizen.

According to the complainant, Safdar owned 300 kanals of land, a 30 kanals plot, a one kanal house, a flour mills and other properties in Mansehra.

NAB reveals asset details of Shehbaz Sharif

The National Accountability Bureau (NAB) has revealed the value of the unnamed assets of Pakistan Muslim League-N President Shehbaz Sharif.

Shahbaz Sharif, according to the NAB report, owns the assets valued Rs 7.58 billion. According to NAB documents, Shehbaz Sharif’s apparent assets are worth Rs 269.31 million. Shehbaz Sharif’s unnamed assets include properties, 3 companies, secret bank accounts, and shares.

According to the report, the assets of Shehbaz Sharif’s unnamed company Unitas and Good Nature are worth Rs 1.88 billion. Nisar Trading, an unnamed company of PML-N president Shahbaz Sharif, is worth Rs. 51.52 million. NAB has found evidence of Rs. 271.339 million in the secret bank accounts by Shahbaz Sharif. According to the document, Shahbaz Sharif’s shares are worth Rs 1.2 billion.

Let it be known that Lahore High Court will hear pre-arrest bail proceedings of opposition leader in National Assembly Shehbaz Sharif in assets beyond means and money laundering cases on September 24.

ALSO READ

1 Year Ago

PTI Failed Miserably says Shehbaz Sharif

Pakistan Muslim League Nawaz President (PML-N) president Shehbaz Sharif has said that...

In previous proceedings, NAB had submitted its reply opposing Shehbaz Sharif’s pre-arrest bail request. The anti-corruption authority maintained in its reply that there was sufficient incriminating material available on record that connects Shehbaz with the commission of corruption offenses and corrupt practices.

0 notes

drmaqazi · 2 years

Text

NAB unveils details of Nawaz Sharif’s assets

Former premier has eight bank accounts; shares in four companies

ISLAMABAD:

According to the report, Nawaz owns a bungalow in Murree, a 15 kanal house in Changla Gali, Abbottabad and property in Upper Mall Lahore.

NAB reveals stunning details of Shahbaz Sharif assets and gifts to and from sons

6 Oct, 2020

The National Accountability Bureau (NAB) has revealed more details about the shady transactions by former Chief Minister Punjab Shahbaz Sharif.

NAB unveils details of Shahbaz Sharif’s assets in U.K

According to the Excise and Taxation Office of Lahore and Islamabad, Nawaz Sharif also owned three luxury vehiclesNAB unveils details of Nawaz Sharif’s assets

The National Accountability Bureau (NAB) has released details of flats bought in London by Leader of the Opposition and Pakistan Muslim League Nawaz PML-N President Shahbaz Sharif during his exile.

According to a document released by the NAB, Shahbaz Sharif bought four flats worth more than one million pounds in the UK during his exile.

As per NAB, PML-N President Shahbaz Sharif took loans from various businessmen, Barclays Bank, Asma Dar, and others.

NAB revealed that a flat was bought in London in 2005 by Shahbaz Sharif worth more than 235,000 pounds.

For the flat, 75,000 pounds was borrowed from a businessman and more than 0.1 million pounds from Barclays Bank.

ALSO READ

12 Months Ago

NAB report reveals Nawaz Sharif’s assets detail

The National Accountability Bureau (NAB) submitted a report in Islamabad accountability court,...

NAB documents stated that the third flat was purchased in 2007 for 650,000 pounds, for which the PML-N President borrowed 40,000 pounds from a businessman and 547114 pounds from Barclays Bank.

Shahbaz Sharif bought the fourth flat in London in 2009 for 286,000 pounds during his exile, for which the businessman lent him 2230,607 pounds.

______________________

Assets and nationalities of Pakistan PM Imran Khan's advisers disclosed

6 out of 20 advisers of Prime Minister Imran Khan hold dual nationality

Published: July 19, 2020 20:11

Sana Jamal, Correspondent

The PM's advisers. Many Pakistanis hailed the decision saying the declaration demonstrates PM Khan’s commitment towards accountability and has set new standards of transparency by the government.

Image Credit:

ALSO IN THIS PACKAGE

Pakistani stars open discussions on mental health after the death of Bollywood actor Sushant Singh

Photos: Sport takes a bodyblow as Djokovic, seven more Pakistan cricketers test positive

From Mehwish Hayat to Ali Zafar here's how leading celebrities of Pakistan are toning up and keeping fit

Pictures: Pakistan stock exchange in Karachi attacked by gunmen

In photos: Pakistani celebrities who give us relationship goals

In pictures: Pakistan battles increase in COVID-19 infections

WHICH CABINET MEMBERS HAVE DUAL NATIONALITIES?

Out the 20 aides of Prime Minister Imran Khan, six declared that they are dual nationals. They include:

1. SAPM on Overseas Pakistanis Syed Zulfiqar Abbas Bukhari - United Kingdom

2. SAPM on Power Division Shahzad Qasim - United States

3. SAPM on Petroleum Nadeem Babar - United States

4. SAPM on Political Affairs Shahbaz Gill - United States

5. SAPM on Parliamentary Coordination Nadeem Afzal Gondal - Canada

6. SAPM on Digital Pakistan Tania Aidrus - Canadian citizenship by birth

Who is the wealthiest of them all?

ASSETS OF KEY MEMBERS:

Shahzad Qasim – over Rs4 billion

Nadeem Babar – Rs2.75 billion

Zulfiqar Bukhari – over Rs2 billion

Sardar Yar Muhammad Rind – Rs812 million

Tania Aidrus – over Rs481 million

Asim Bajwa – Rs158 million

Shehzad Arbab – Rs127 million

Dr. Moeed Yusuf - Rs109 million

Usman Dar – Rs62 million

Dr. Zafar Mirza – Rs50 million

Dr. Sania Nishtar – Rs14 million

Details of assets owned by Pakistani cabinet members:

Mirza Shahzad Akbar – Accountability Assistant Shahzad Akbar, along with his spouse, has properties worth Rs72 million.

Usman Dar – PM’s Assistant on Youth Affairs Usman Dar owns nearly Rs62 million including Rs35m cash in hand and Rs20m in bank and investment in shares.

Shehzad Arbab – Adviser to PM on Establishment owns assets worth Rs100 million, including houses, plots, and shops.

Sania Nishtar - PM’s Assistant on Poverty Alleviation and Social Safety Sania Nishtar, along with her husband, have a total bank balance of Rs14.8 million.

Assets of PM Khan’s advisers

None of the five advisers hold a foreign nationality, according to official documents. Here are the details of their assets:

Dr. Hafeez Shaikh – Adviser to PM on Finance Dr Hafeez Shaikh reportedly owns properties and assets worth around Rs300m.

NAB to also probe Maryam in Safdar’s assets beyond means case

Anti-graft watchdog says PML-N leader has been found to have properties in her name

Our Correspondent

March 08, 2021

Maryam Nawaz and Capt (retd) Safdar Awan. PHOTO: EXPRESS

LAHORE:

The Lahore division of the top anti-graft watchdog made the decision after it "found important leads in the case".

According to the authority, Maryam has been found to be the owner of the benami properties bought by Safdar, her husband.

Maryam, also the daughter of former prime minister Nawaz Sharif, has properties of hundreds of acres in her name in Raiwind and other areas of Punjab.

NAB's documents suggest that details have also been sought regarding Safdar's sources of earning.

Read Reinvestigation ordered in Capt Safdar case

The executive board of the anti-graft watchdog had given the nod for the probe in 2018 after a complaint was sent to it by a citizen.

According to the complainant, Safdar owned 300 kanals of land, a 30 kanals plot, a one kanal house, a flour mills and other properties in Mansehra.

NAB reveals asset details of Shehbaz Sharif

The National Accountability Bureau (NAB) has revealed the value of the unnamed assets of Pakistan Muslim League-N President Shehbaz Sharif.

ALSO READ

1 Year Ago

PTI Failed Miserably says Shehbaz Sharif

Pakistan Muslim League Nawaz President (PML-N) president Shehbaz Sharif has said that...

0 notes