Fat Amigo
Senator (1k+ posts)
Case against PTI among closed files, NAB tells Imran
July 19, 2016
....... According to the press release, a case against the Pakistan Tehrik-i-Insaf (PTI) was also closed on the day Ishaq Dar was given a clean chit in his case....... The bureau usually does not use such strong language in its press releases as it did in Monday’s statement about the Tehrik-i-Insaf chairman. “It is a matter of record that in the same meeting, NAB closed an inquiry against Mr Tariq Shafi, referred by the financial monitoring unit of the State Bank of Pakistan, for suspect transactions. The objective inquiry revealed that these funds, Rs56.29 million, were received from Mr Arif Naqvi, CEO of Dubai’s Abraaj Group, and were subsequently passed on to Tehrik-i-Insaf as donations,” the NAB statement said.......
source: https://www.dawn.com/news/1271709
Reham Khan’s autobiography: A tell-all on Pakistan’s political elite
July 13, 2018
....the book mentions a meeting between Reham Khan and Mrs Arif Naqvi at her residence in Emirates Hill, Dubai. The two women exchanged their views on issues like Taliban and security challenges in the KP. When Reham returned to their hotel, Imran asked her how the meeting went. “Baby, they are very important. Arif Naqvi funded 66 per cent of my campaign in 2013 himself,” the PTI chief revealed, according to his former wife. Arif Masood Naqvi, the founder and group chief executive of The Abraaj Group, is a renowned Pakistani businessman.....
source: https://www.pakistantoday.com.pk/2018/07/12/reham-khans-book-out/