Zahoor states features facts to prove his position; PTI leadership refute Norwegian-Pakistani billionaire allegations

LONDON/DUBAI: A pricey Graff wrist watch value at least Rs2 mil, gifted by the Saudi Crown Prince Mohammad container Salman to help you former primary minister Imran Khan, was marketed by Farah Gogi and you can Shahzad Akbar in order to Dubai-created business person Umar Farooq Zahoor.

Zahoor, this new Norwegian-Pakistani millionaire, states he’s evidence to show he ordered the fresh new rare watch and you may around three other Toshakhana merchandise out-of Farhat Shahzadi, known as Farah Gogi, having seven.5 mil Dirhams in the dollars.

This new entrepreneur looked to your Aaj Shahzeb Khanzada Kay Sath with the Geo Information to show evidence of the purchase including all of the the fresh Toshakhana gifts the guy has today.

The newest business person alleged he are after blackmailed and you may phony cases of currency laundering were inserted facing him by Federal Study Agency (FIA) at behest off Shahzad Akbar after the guy refused to tune in to the need from his former wife Sophia Mirza.

Inside the an affidavit, Zahoor says: “We Umar Farooq, S/O late Zahoor Ahmed resident out of Roentgen/o (Target depending on CNIC) Family No D-step one02/step one, Block-cuatro, Clifton Karachi, already Staying at Muhammad Bin Rashid Urban area, District That, Dubai, United Arab Emirates (UAE) perform hereby solemnly affirm and you can state towards oath which i are introduced in order to Ms Farhat Shahzadi by Mr Shehzad Akbar and you can bought the second ornaments, jewellery Put 2 of the Graff out of Ms Farhat Shahzadi that have CNIC Zero 35201-2625741-8 and you can passport Zero. BP5147413 for AED Eight Million and you may Five-hundred Thousand Dirhams (AED 7,five-hundred,000) paid down because bucks”.

Zahoor’s affidavit listings the brand new five gift suggestions the guy bought of Farah Gogi, that have been given to former PM Imran Khan by the Saudi Crown Prince Mohammad bin Salman.

This new merchandise stated are Diamond MasterGraff Tourbillon Moment Repeater that have Makkah Chart Switch GM2751, Diamond Cufflinks which have 2.12ct H When the and 2.11ct I When the Round Expensive diamonds GR46899, Diamond Gent’s Band eight.20cts, VVSl Rose Gold Pencil Place that have Pave Diamonds and Enamel Mecca Chart.

Zahoor, that is a keen ambassador at large toward Republic from Liberia, states it absolutely was when you look at the when previous liability minister Shahzad Akbar lead your to Gogi and you may told him he would be to see the lady through the good Dubai go to and look at the fresh unwelcome unusual gift suggestions she planned to promote.

He says when he fulfilled Gogi and you can saw the merchandise, he had been instantly curious since these goods are rare and you can precious.

“Gogi is actually frank. She told me the historical past of those gift ideas and told you these types of was made available to best minister Imran Khan from the Saudi Top prince and this she wished to offer this type of towards the account from Imran Khan and his awesome wife Bushra Begum. She said you to definitely Akbar had questioned the lady to satisfy me when you look at the Dubai.

“Once guaranteeing the new authenticity of the items, I didn’t negotiate the cost. I paid back the girl almost any she wanted as these presents is precious. After percentage was developed, Gogi advertised on the cell phone so you’re able to Akbar your deal try due to and you may thanked him having initiating the girl in my experience. Akbar thanked me for choosing the latest Toshakhana gift ideas and asked one to I don’t mention this issue so you’re able to individuals. I decided.”

Zahoor says some thing remained silent up to Akbar returned touch which have your again and you will talked with respect to Sophia Mirza, Zahoor’s former wife, asking your to go back its a few daughters so you can Pakistan.

Zahoor and you may Sophia have been in judge fights over the custody of their dual daughters during the last 14 age or thus. Akbar, states Umar Farooq, threatened your to send their daughters to Pakistan and you will settle the dispute that have Sophia on her behalf conditions or deal with outcomes.

Zahoor said: “I would image search from tinder on pc not feel blackmailed and you will a venture away from scary was become up against me of the Akbar. The guy made use of the FIA to join up bogus instances of worldwide financial crimes. Sadly, my personal biggest error would be to get that it expensive check out once i try flagged since a refreshing individual and an enthusiastic extortion venture been facing me personally utilizing the entire specialists, such as the cupboard of one’s previous primary minister, just who offered blanket acceptance to Akbar to visit shortly after me personally. Interpol try misused trying to extradite us to Pakistan using a good Red Notice. “

According to Zahoor, Akbar lied towards pantry of Imran Khan and you can got permission to register bogus criminal cases against your in collusion together with ex-wife Sophia.

„Brand new FIA Corporate Crime Community Lahore as well as initiated a query up against me over allegations away from scam and money laundering around Rs16 billion to your problem off my old boyfriend-partner who had been blackmailing me personally. My personal term is put on the Leave Manage Checklist; non-bailable warrants in one of the FIRs was in fact taken from the newest Judge rather than rewarding new courtroom requirements and considering told you low-bailable deserves, my personal passport and you can CNIC have been blacklisted and you will Red Warrants was given due to Interpol from the National Crime Bureau Pakistan to own arresting me personally. I’m reaching out now to be truthful in order to Pakistanis on which sort of somebody these are whom filled higher ranks within the Pakistan.”

PTI President and previous primary minister Imran Khan and his partner Bushra Bibi got employed most of the 112 merchandise worthy of Rs million regarding the Toshakhana of your Bodies regarding Pakistan by paying faster than just Rs40 mil just.

PTI denies Farah Gogi’s relationship to revenue

A great PTI origin said that Farhat Shahzadi keeps declined one engagement in the deal. She has not provided any social statement however, Shahzad Akbar took in order to Facebook to reject accusations generated up against him.

Shahzad Akbar told you he previously never ever found or verbal so you can Zahoor. He mentioned that Zahoor entered an instance facing him when you look at the Islamabad’s Secretariat Police Station.

“He inserted an artificial instance facing me even though the law are you to no circumstances are inserted except if you’re during the the nation,” the guy extra. He told you Zahoor was “FIA’s need boy” however, their case was ended of the newest regulators.

Shireen Mazari said: “An asked for man, a violent and in addition we should be trust his keyword! Joke! This past day dictator Zia’s boy Gen (retd) Chishti provided a bizarre presser to try and target Imran Khan followed by that it drama. Frustration is created mainly, specially when little work.

“That is shown within his tax returns and in the newest election percentage filings. The individual Geo and you can Jang interviewed doesn’t have family with Imran Khan myself otherwise ultimately; the brand new observe was not sold so you’re able to him.”

PTI generated numerous allegations facing Zahoor including his photo having an excellent few resigned generals and you will alleged the present day govt try about him.

Former PTI minister Faisal Vawda said that he’d came across Zahoor having a beneficial Dubai sheikh on the instructions out-of Imran Khan.

Writing on his viral visualize, Vawda told you the guy fulfilled Zahoor within his ministry’s place of work towards the information of up coming PM Imran Khan as well as the appointment is actually went to of the four most other ministers together with elderly officials.

– The fresh private thumbnail visualize reveals presents acquired of the previous finest minister Imran Khan from Saudi Top Prince Mohammad container Salman exists from the publisher