Zahoor states has actually research to show their posture; PTI management refuse Norwegian-Pakistani millionaire accusations

LONDON/DUBAI: A pricey Graff wrist watch worth at least Rs2 mil, gifted by Saudi Crown Prince Mohammad bin Salman to help you former finest minister Imran Khan, is marketed by the Farah Gogi and you may Shahzad Akbar so you’re able to Dubai-dependent entrepreneur Umar Farooq Zahoor.

Zahoor, new Norwegian-Pakistani billionaire, says they have facts to show he ordered the new uncommon view and three most other Toshakhana gift suggestions regarding Farhat Shahzadi, called Farah Gogi, having 7.5 billion Dirhams during the dollars.

The fresh new entrepreneur seemed with the Aaj Shahzeb Khanzada Kay Sath on Geo Development to exhibit proof the purchase also the the latest Toshakhana presents he owns today.

The fresh new businessman alleged that he try later on blackmailed and you may fake instances of money laundering were inserted against him because of the Government Study Service (FIA) during the behest from Shahzad Akbar just after the guy would not pay attention on needs produced by their former wife Sophia Mirza.

From inside the an affidavit, Zahoor claims: “I Umar Farooq, S/O late Zahoor Ahmed citizen out of R/o (Target depending on CNIC) Family Zero D-step one02/step 1, Block-4, Clifton Karachi, currently Residing at Muhammad Bin Rashid Area, Region You to, Dubai, Joined Arab Emirates (UAE) manage hereby solemnly affirm and declare towards oath that i is introduced to Ms Farhat Shahzadi by the Mr Shehzad Akbar and you can ordered the next ornaments, jewellery Set dos of the Graff out of Ms Farhat Shahzadi with CNIC No 35201-2625741-8 and you will passport No. BP5147413 to have AED Eight Billion and Five-hundred Thousand Dirhams (AED seven,500,000) paid off once the cash”.

Zahoor’s affidavit listings the five gifts he bought out-of Farah Gogi, that happen to be provided to previous PM Imran Khan of the Saudi Crown Prince Mohammad bin Salman.

The brand new gifts said become Diamond MasterGraff Tourbillon Second Repeater which have Makkah Chart Dial GM2751, Diamond Cufflinks that have 2.12ct H If the and you may 2.11ct We If Bullet Diamonds GR46899, Diamond Gent’s Band seven.20cts, VVSl Flower Silver Pen Lay that have Pave Expensive diamonds and you can Tooth Mecca Map.

Zahoor, that is an ambassador in particular into Republic out-of Liberia, says it absolutely was in whenever former liability minister Shahzad Akbar lead him to help you Gogi and informed him he is always to see their through the a great Dubai head to and check out the new unwelcome rare gifts she wished to offer.

He states when he satisfied Gogi and you will saw new gift ideas, he had been immediately interested mainly because items are unusual and you can valuable.

“Gogi was honest. She told me the real history of those gift ideas and you may told you this type of were made available to finest minister Imran Khan of the Saudi Top prince which she desired to promote these types of to your account away from Imran Khan along with his wife Bushra Begum. She said one to Akbar got requested her in order to meet me into the Dubai.

“Just after verifying the latest authenticity of the things that, I didn’t discuss the price. I reduced her any sort of she requested as these gift suggestions are priceless. Once the commission was made, Gogi claimed into the phone so you’re able to datovГЎnГ­ app ve svГЅch 40s Akbar your price try due to and you can thanked your to own opening the woman if you ask me. Akbar thanked me for choosing the fresh Toshakhana merchandise and you can questioned you to I really don’t explore this matter to anyone. I decided.”

Zahoor claims something stayed hushed up until Akbar got in contact that have your once again and you can spoke with respect to Sophia Mirza, Zahoor’s former girlfriend, inquiring him to go back the a couple of daughters in order to Pakistan.

Zahoor and you will Sophia was in judge battles across the custody of its dual girl during the last 14 decades or therefore. Akbar, claims Umar Farooq, endangered your to deliver his daughters in order to Pakistan and you will accept the new argument having Sophia for her conditions or face effects.

Zahoor said: “I would not be blackmailed and a promotion away from horror try started against me personally by Akbar. He utilized the FIA to join up bogus instances of all over the world financial criminal activities. Unfortuitously, my greatest mistake was to get which pricey observe while i are flagged because a rich individual and you will a keen extortion campaign started up against me personally by using the entire regulators, for instance the closet of one’s former finest minister, exactly who gave blanket acceptance to help you Akbar to go shortly after myself. Interpol are misused seeking to extradite me to Pakistan by way of a good Purple Observe. “

According to Zahoor, Akbar lied on the cabinet from Imran Khan and you may got permission to join up phony unlawful cases facing him within the collusion together with ex-partner Sophia.

“The brand new FIA Business Crime Circle Lahore including initiated an inquiry up against me more than accusations of con and cash laundering of around Rs16 million into grievance off my ex-partner who was simply blackmailing me personally. My term is actually placed on brand new Log off Manage Checklist; non-bailable deserves within the FIRs had been taken from the fresh new Legal in the place of fulfilling brand new legal conditions and you can based on told you low-bailable is deserving of, my personal passport and you will CNIC was indeed blacklisted and you will Red-colored Warrants was basically awarded thanks to Interpol by the National Offense Agency Pakistan to own arresting me personally. I am reaching out today in all honesty so you’re able to Pakistanis about what types of anybody these are exactly who occupied higher positions into the Pakistan.”

PTI Chairman and you will former primary minister Imran Khan and his awesome wife Bushra Bibi had chosen every 112 gifts really worth Rs million on Toshakhana of your Government away from Pakistan by paying reduced than simply Rs40 billion merely.

PTI denies Farah Gogi’s relationship to revenue

A beneficial PTI source said that Farhat Shahzadi has actually denied any engagement in the package. She’s got not made any societal report however, Shahzad Akbar got so you’re able to Facebook to reject allegations generated up against him.

Shahzad Akbar told you he’d never ever met otherwise verbal to Zahoor. The guy said that Zahoor registered an incident facing your for the Islamabad’s Secretariat Cops Channel.

“The guy joined a phony circumstances against myself although the legislation is that zero instance are joined unless one is from inside the the world,” the guy extra. The guy told you Zahoor is actually “FIA’s wanted son” but his situation try ended by most recent regulators.

Shireen Mazari said: “A required kid, a criminal so we should be trust their word! Joke! The 2009 day dictator Zia’s boy Gen (retd) Chishti provided an unconventional presser to try to address Imran Khan with that it crisis. Frustration is written mainly, especially when absolutely nothing functions.

“This is shown in the tax returns and in the newest election commission filings. The individual Geo and Jang questioned does not have any relatives with Imran Khan in person otherwise indirectly; brand new watch wasn’t offered to your.”

PTI produced multiple allegations facing Zahoor together with their photo with an effective few resigned generals and you may alleged the present day govt is actually behind your.

Previous PTI minister Faisal Vawda mentioned that he’d met Zahoor that have a Dubai sheikh on the guidelines out of Imran Khan.

Dealing with their viral photo, Vawda said he fulfilled Zahoor in his ministry’s office to the advice off after that PM Imran Khan and appointment is went to from the five almost every other ministers together with elderly authorities.

- Brand new private thumbnail visualize shows merchandise acquired by the previous finest minister Imran Khan away from Saudi Crown Prince Mohammad container Salman emerges because of the copywriter