The list prepared by ICIJ includes the names of all the leaders, officials and other famous personalities of Pakistan troubled by debt and starvation. The list also includes names of many close to Prime Minister Imran Khan, including Pakistan’s Finance Minister Shaukat Tarin.
The International Consortium of Investigative Journalists (ICIJ) has once again exposed the rampant corruption. This time ICIJ has revealed the Pandora Papers. In this, the economic secrets of high-profile people around the world have been revealed.
The list, currently released, includes the names of all the leaders, officials and other famous personalities of Pakistan troubled by debt and starvation. The list also includes names of many close to Prime Minister Imran Khan, including Pakistan’s Finance Minister Shaukat Tarin.
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Pandora Paper featured Pakistani Senator Faisal Wawda, Pakistan Muslim League-Q leader Chaudhry Munis Elahi, Ishaq Dar’s son, PPP’s Sharjeel Memon, Industry and Production Minister Khusro Bakhtiar’s family, PTI leader Abdul Aleem Khan, Exact CEO Shoaib Sheikh K. Names included. Media reports from Pakistan have said that a total of more than 700 Pakistanis have been named in the investigation. These people had dealings with foreign companies. Not only this, the names of some retired army officers, businessmen and owners of media companies have also come to the fore. Investigative journalist Umar Cheema from Pakistan and Fakhar Durrani of The News International were also involved in the search for the Pandora Papers.
According to media reports, the leaked documents revealed that close friends, relatives, relatives of Prime Minister Imran Khan, including some cabinet ministers and financiers in the government, “secretly own and hold several companies and trusts”. There are illicit assets worth millions of dollars. However, it has not been disclosed in these documents whether Prime Minister Imran Khan also has any such assets. At the same time, according to the ICIJ, the chief of Pakistani ruling political party PTI in these documents The transactions of donor Arif Naqvi are also traced.Arif is facing fraud charges in the United States.
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Significantly, in the Pandora Papers leak, the secret deals and illegal money of all the rich and influential people of the world including India can be revealed. More than 10 million files have been examined to trace the people behind many foreign companies and trusts around the world in countries such as Dubai, Monaco, Switzerland and the Cayman Islands in the Pandora Papers leak.
In the document prepared by ICIJ, apart from more than 100 nobles, companies have been found in the names of eminent personalities from Russia, India, Pakistan, UK, Mexico. The Pandora Papers also includes information related to the King of Jordan, Ukraine, the Presidents of Kenya, the Prime Minister of the Czech Republic and former British Prime Minister Tony Blair. It is believed that more detailed disclosures can be made in the next few days.