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ISLAMABAD: The Pakistan authorities has registered a case of fraud and forgery towards former prime minister Imran Khan, his spouse Bushra Bibi and their shut aides for allegedly making ready and submitting pretend and cast receipts relating to Toshakhana items, a media report mentioned on Wednesday.
A case has been registered right here towards Khan, 70, Bushra Bibi, former accountability minister Shehzad Akbar, Zulfi Bukhari, Farah Gogi (a detailed aide of Bushra Bibi) and others for getting “unlawful advantages” and for “lively collusion, connivance, by helping, abetting, conspiring, and fascinating with one another fraudulently”, Geo Information reported.
The Toshakhana is a division below the executive management of the Cupboard Division and shops valuable items given to rulers, parliamentarians, bureaucrats, and officers by heads of different governments and states and international dignitaries.
The accused “not solely ready, pretend, cast receipts relating to Toshakhana items akin to a watch, cuff hyperlinks but in addition submitted/executed the identical as real on which an unbiased verification is being carried out and the identical has established these receipts as pretend and cast”, the report mentioned.
The Pakistan Tehreek-e-Insaf (PTI) chief and his associates submitted cast receipts of the Toshakhana items together with the uncommon Graff wristwatch gifted by Saudi Arabia’s Crown Prince Mohammed bin Salman to the previous premier.
After months of evading the subject, Khan confirmed in September final yr that he had bought no less than 4 presents he had obtained throughout his tenure and Dubai-based multi-millionaire businessman Umar Farooq Zahoor, who at present owns the watch, had proven the watch on reside TV saying he had purchased the MasterGraff Tourbillon Minute Repeater from Farah Gogi for $2 million.
The watch was price roughly Rs 280 million on the time of sale in 2019.
The brand new FIR has been registered after Islamabad’s main watch vendor and ‘Artwork of Time’ store proprietor Muhammad Shafiq mentioned in a written affidavit that he had not bought the Rolex watch and that the PTI leaders had faked his store’s title and cast receipts for his or her political functions within the Toshakhana scandal.
The FIR additionally mentioned the accused individuals have been concerned in acts of forgery supported by the truth that the store proprietor has additionally confirmed the fabrication on the a part of the accused individuals.
“As per the report, no such transaction relating to the sale and buy of the above-mentioned objects has ever taken place with such nominated accused individuals and neither the accused individual has bought them any such objects nor such objects have been bought by him in individual or by means of any of his agent/affiliate,” the FIR said.
The appliance is supported by an affidavit offered by Shafiq.
“I do hereby declare that we now have by no means purchased or bought Rolex watches (Platinum or Metal Gold) price PKR 7 Million to anybody. My store’s title and our firm letterhead/receipt together with the stamp are being misused with out our permission to cater to sure politically motivated media homes. I shall pursue authorized motion and prison proceedings towards anybody who needs to banish our firm’s status. This assertion is being issued in accordance with Pakistani legal guidelines and we now have the best to file a declare in courts to guard our prospects and their status,” he alleged within the FIR.
The Toshakhana concern over the sale of state items obtained by the cricketer-turned-politician grew to become a significant concern in nationwide politics after the Election Fee of Pakistan disqualified the previous premier for making “false statements and incorrect declaration”.
Khan is going through over 100 instances, whereas Bushra is nominated in two instances — Toshakhana (items) and the Al-Qadir Belief case.
The Al-Qadir Belief case alleges that the PTI chief and his spouse obtained billions of rupees and land from an actual property agency for legalising Rs 50 billion that was recognized and returned to the nation by the UK in the course of the earlier PTI authorities.
A case has been registered right here towards Khan, 70, Bushra Bibi, former accountability minister Shehzad Akbar, Zulfi Bukhari, Farah Gogi (a detailed aide of Bushra Bibi) and others for getting “unlawful advantages” and for “lively collusion, connivance, by helping, abetting, conspiring, and fascinating with one another fraudulently”, Geo Information reported.
The Toshakhana is a division below the executive management of the Cupboard Division and shops valuable items given to rulers, parliamentarians, bureaucrats, and officers by heads of different governments and states and international dignitaries.
The accused “not solely ready, pretend, cast receipts relating to Toshakhana items akin to a watch, cuff hyperlinks but in addition submitted/executed the identical as real on which an unbiased verification is being carried out and the identical has established these receipts as pretend and cast”, the report mentioned.
The Pakistan Tehreek-e-Insaf (PTI) chief and his associates submitted cast receipts of the Toshakhana items together with the uncommon Graff wristwatch gifted by Saudi Arabia’s Crown Prince Mohammed bin Salman to the previous premier.
After months of evading the subject, Khan confirmed in September final yr that he had bought no less than 4 presents he had obtained throughout his tenure and Dubai-based multi-millionaire businessman Umar Farooq Zahoor, who at present owns the watch, had proven the watch on reside TV saying he had purchased the MasterGraff Tourbillon Minute Repeater from Farah Gogi for $2 million.
The watch was price roughly Rs 280 million on the time of sale in 2019.
The brand new FIR has been registered after Islamabad’s main watch vendor and ‘Artwork of Time’ store proprietor Muhammad Shafiq mentioned in a written affidavit that he had not bought the Rolex watch and that the PTI leaders had faked his store’s title and cast receipts for his or her political functions within the Toshakhana scandal.
The FIR additionally mentioned the accused individuals have been concerned in acts of forgery supported by the truth that the store proprietor has additionally confirmed the fabrication on the a part of the accused individuals.
“As per the report, no such transaction relating to the sale and buy of the above-mentioned objects has ever taken place with such nominated accused individuals and neither the accused individual has bought them any such objects nor such objects have been bought by him in individual or by means of any of his agent/affiliate,” the FIR said.
The appliance is supported by an affidavit offered by Shafiq.
“I do hereby declare that we now have by no means purchased or bought Rolex watches (Platinum or Metal Gold) price PKR 7 Million to anybody. My store’s title and our firm letterhead/receipt together with the stamp are being misused with out our permission to cater to sure politically motivated media homes. I shall pursue authorized motion and prison proceedings towards anybody who needs to banish our firm’s status. This assertion is being issued in accordance with Pakistani legal guidelines and we now have the best to file a declare in courts to guard our prospects and their status,” he alleged within the FIR.
The Toshakhana concern over the sale of state items obtained by the cricketer-turned-politician grew to become a significant concern in nationwide politics after the Election Fee of Pakistan disqualified the previous premier for making “false statements and incorrect declaration”.
Khan is going through over 100 instances, whereas Bushra is nominated in two instances — Toshakhana (items) and the Al-Qadir Belief case.
The Al-Qadir Belief case alleges that the PTI chief and his spouse obtained billions of rupees and land from an actual property agency for legalising Rs 50 billion that was recognized and returned to the nation by the UK in the course of the earlier PTI authorities.
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