SC finds discrepancies in Imran Niazi's money trail to Banigala land

[Qalandar]

ISLAMABAD: Serious discrepancies have been found in the money trail provided by Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan regarding the purchase of more than 300 kanals in Banigala on which the politician has built his house.

A three-judge bench of apex court headed by Chief Justice Mian Saqib Nisar on Thursday, raised nine questions regarding Khan’s money trail. The bench questioned how the PTI chief’s agent Rashid Khan paid the seller nine months before having received the amount from Jemima Khan.

Further, the bench not only raised questions over the construction documents, but also asked Khan to provide complete records of Jemima’s bank statement, as details regarding how she transferred the amount to Rashid’s account were missing.

Unsatisfied with the revenue record regarding the transfer of land in Jemima’s name, the bench asked Khan how he would reconcile the record. Questions were also raised over Khan’s failure to disclose his ownership of an offshore company in 2002 nomination papers.

“We will go to any extent to find the truth in this case”, CJ Nisar observed during the hearing, as the bench sought complete records of PTI’s foreign funding case from Election Commission of Pakistan (ECP).

Source

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???? ???? 7: ?????? ?? ???? ?? ???? ??? ?????? 2002? ??? ?????? ?? ??? ?? 135 ???? ???? ???? ????? ?? ??? ????

???? ???? 8: ?????? ?? ?? ????? ??? ???? ?? ????? ?? ?? ??????? ???? ??? ?? ????? ??? ?? ???? ???

???? ???? 9: ?????? ?? ??? ?? ????? ??? ??? ??? ?????? ?? ???? ?? ??? ????? ??? ??????

???? ???? 10: ?? ??? ????? ???? ??? ???? ????? ???? ???

???? ???? 11: 9 ????? ????? ?? ????? ??? ???? 17 ???? ?????? ????? ?? ????? ???? ????? ????

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???? ???? 13: 2002? ??? ????? ??? ????? ???? ???? ????? ??? ?? ????? ??? ??? ?? ?????? ??????? ??? ??????? ????? ???? ???? ?? ??? ????

???? ???? 14: ???? ???? ????? 2003? ??? ????? ???? ?? ?? ????? 2004? ?? ???? ???? ??? ????

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[Qalandar]

Ab hum qanoon ka janaza bhi nikalein gay: Sheikh Rasheed Butt Al Maroof Jaali Khan ka partner

 

[Qalandar]

:lol::lol::lol::lol:

 

[mubarik Shah]

and EC gave clean chit to zurdari and nawaz...... hahahahahha


what a joke... what a mockery ....


Imran who told you to bring your money to Pakistan..... the laws of the land is against this action......

 

[chandaa]

PTI is finished :lol: If KHAN is guilty then punish him according to law, we are not slaves of any corrupt politician. Zardari will be hanged after nawaz mafia as it is his turn now!

 

[Muskerahat]

عمران خان تو کبھی وزیراعظم ہی نہیں رہا یہ بے شرم پٹواری اور زر کا پجاری زرداری اس کو سیاسی انتقام کا نشانہ بنا رہے ہیں . یہ انتہائی گھٹیا اور کرپٹ ترین مافیا ہے

 

[mubarik Shah]

https://www.dawn.com/news/1220779

[h=2]Ayyan indicted in currency smuggling case[/h]DAWN.COM | HASEEB BHATTI[COLOR=#7D7D7D !important]UPDATED NOV 21, 2015 04:45PM[/COLOR]

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The model had been arrested from Benazir Bhutto International Airport on March 14 this year. —Dawn/File




RAWALPINDI: A customs court here on Thursday indicted model Ayyan Ali for attempting to smuggle out of the country more than half a million dollars in cash. She has pleaded not guilty.
The court has summoned prosecution witnesses on December 8 to record their statements in the currency smuggling case.
Rejecting the arguments of her counsel Sardar Latif Khan Khosa, Judge Rana Aftab Ahmed indicted Ayyan just over eight months after she was arrested.
The special court of customs, excise and taxation had dismissed Ayyan's acquittal plea on Nov 6. She then filed an acquittal plea in the Lahore High Court, which the court admitted for hearing.
The model was arrested on Mar 14, 2015, on charges of money laundering after being caught with over half a million dollars by customs officials at Islamabad's Benazir Bhutto International Airport.
Also read: Ayyan needs court order to get money
She was granted bail in July after spending around four months in Rawalpindi's notorious Adiala Jail ─ and after her judicial remand was extended 16 times.
Ayyan, who maintains she is 21 years old, was reportedly booked to travel on a flight to Dubai when customs officials recovered US $506,000 from her luggage before she could board the plane.

 

[mubarik Shah]

https://www.siasat.pk/forum/showthr...y-2014-its-app-price-will-be-one-crore-pounds

 

[mubarik Shah]

http://www.telegraph.co.uk/finance/...nazir-Bhuttos-10-million-country-retreat.html

[h=1]Inside Benazir Bhutto's £10 million country retreat[/h][h=2]The former home of assassinated Pakistan politician Benazir Bhutto - which comes with its own airfield and hanger - has gone on sale for £10 million[/h]

View of the Rockwood Estate in Surrey - the former home of Benazir Bhutto Photo: SWNS.COM








By Agencies

4:13PM BST 20 Jun 2014

Comment


The former home of assassinated Pakistan politician Benazir Bhutto, complete with its own airfield and hanger, is to be sold for £10 million.

Bhutto bought The Rockwood Estate in Surrey with her husband Asif Zardari in 1995 and carried out a series of lavish upgrades.

The couple had a bomb-proof master bedroom installed along with a replica of the local pub built in the basement.

It is thought Zardari tried to by the nearby Dog and Feather, but when his offer was rejected he decided to have his own version installed.

The Rockwood Estate, set in around 350 acres of Surrey countryside near Godalming, is dominated by the main home which has more than 30 rooms.

[h=2]Related Articles[/h]

• Bhutto's son makes political vow
  27 Dec 2012
• Multi-million pound home for Benazir Bhutto's son
  08 Feb 2013

There are 11 bedrooms, five bathrooms, a great hall, massive drawing room and a 115-foot terrace which overlooks a pond in the grounds.
It retains some original features including a wood-panelled study.
A domed master bedroom, which is the size of a small home, was apparently made bombproof with steel and reinforced concrete.
The politicians had always denied buying the mansion in 1995, which Pakistan authorities believed was paid for with ill-gotten gains.
[SUP]

The bathroom in the Rockwood Estate (SWNS.COM)[/SUP]
They spent incredible figures on furnishings, including £120,000 on a dining table.
Bhutto, who was assassinated in a 2007 bombing, claimed to never even visited the property.
But Zardari eventually admitted being behind the purchase in 2004, before it was sold for more than £4 million the following year.
The property is now a shadow of its former glory and, while liveable, it is likely anyone buying it would have it fully restored or knocked down and replaced with a new mansion.
It also has separate farm, a pool house, two cottages and an airfield complete with hanger and windsock.
The current owners have never lived in the property, which is better known in Karachi as The Surrey Mansion.
Instead, it has been rented out with one tenant using it for a number of raves and other events.
[SUP]

Inside the Rockwood Estate (SWNS.COM)[/SUP]
Last year the property was in the news when a series of sex parties took place for "a range of open-minded and wonderful people".
The mansion, available in whole or as 12 lots, will be auctioned off on July 4 by Clarke Gammon Wellers at the Radisson Blu in Guildford.
It is expected to sell for around £10 million - with the buyer getting planning permission to replace the main home with a new mansion.
Nick Freeth, from Clarke Gammon Wellers, said: "Local people know about the estate and so do people in Pakistan, it made headline news over there.
"The whole estate would suit someone looking for privacy but also be within 40 minutes of London.
"There is also a working airstrip, although I'm not sure I would like to land on it.
"So far we've had individuals and businesses looking at it. The estate would make a great home but also something like a school.
[SUP]

One of the rooms in the estate (SWNS.COM)[/SUP]
"They must have spent a lot of money on it but it wasn't until 2004 that Zardawi admitted they owned it. And Ms Bhutto denied ever even visiting it.
"There is a highly sophisticated air-conditioning system which was installed by them and it is thought to have cost £750,000 to install.
"Heating the place will cost around £13,000 a year so it's not a home for the feint-hearted.
"But at £10 million it offers good value. This would only get you a four-bedroom home in Mayfair.
"The master bedroom is fantastic. It has a domed ceiling with stars which sparkle at night. It is also meant to feature reinforced concrete.
"Zardawi went to the nearby Dog and Feather and tried to buy it but they wouldn't sell so he recreated it in the basement.
"It is a fascinating and unusual property with amazing views."

 

[mubarik Shah]

 

[mubarik Shah]

 

[mubarik Shah]

Asif Ali Zardari wants Benazir Bhutto's jewellery seized by Swiss ...The Economic Times672 × 504Search by imageAsif Ali Zardari wants Benazir Bhutto's jewellery seized by Swiss authorities - The Economic Times

 

[Qalandar]

:lol::lol::lol::lol:

Haey haey Qalandari tera kakh na raway.

 

[Will_Bite]

Go for it SC. push the trial to the max, and make IK produce documents. I personally believe that at worst, you will find discrepancies in terms of management, but nothing that would constitute a crime. No money was stolen from anyone, nor laundered. So go for it and make IK convince the court.

 

[tz00007]

This is seriously Bullsh**.... what is this??

Imran khan has never been in power and has earned his money playing cricket. he has never handled public money, SO why is the time of supreme court of pakistan being wasted on a useless issue??????? Why doesnt the supreme court pay attention to the huge problems in the country??????

this is hilarious and stupid on every level... Zardari a known crook, noora a big theif, diesel a corrupt dog and many many many more are in politics and big positions.. many have done plea bargains and retained their jobs and levels and YET they are investigating imran khan???????? a person who gave all his wealth and life and time to cancer hospital which is best free hospital in the world and a university for poor.... show me a single politician who has done such social work?????????????

the supreme court does not see these crooks??????? crooks like malik riaz roam openly... tax chors roam openly... yet for them it is important to investigate imran khan who has not been in govt ever?????????????

the people of pakistan need to rise and abolish these so called institutions...these are useless timewasters... where are these supreme courts when army takes over?? ohh yess they give them leagal cover....

so shameful... such a shame... pakistan is truly behaving like a banana republic...

 

[Kanwal]

and released qalandri mama ayaan as innocent.

 

[Sher ka shikari]

N league is desperate for this issue to gain any kind of media traction but no luck for them whatsoever, the frustration was evident on Danny boy's face when he called media as Imran Khan's in laws. Besides Geo group, no else cares.

 

[Hate_Nooras]

its the same chief justice who made the panama bench. Funny to see PTI'ers bashing SC suddenlyHard to see difference between PTI and PMLN. Naeem Ul Haq came today and said not word about the questions raised. Instead he bashed noon league. IK should come to SC for his own defence like he strode to SC like a movie star during panama case every day for months. Has he suddenly forgotten the road to SC? Stop sending party members to defend your personal case. He keeps giving examples of the west, he know very well that people defend their personal cases themselves, and not hide behind others. How hard can it be to give a simple money trail?

IK has never held any public office-IK brought money into the country- what crime has he committed bar challenging the thieving Sharif ********. If he has stolen a single penny of my money i want him hanged. But this case is absolute nonse.

 

[NeutralMafia]

ager cjp ki talashi li jiay to even is say apni aulaad ko sabit kerna muskil ho jiay ga...

 

[tz00007]

Re: Supreme Court: Imran Khan Kay Khilaaf Haneef Abbasi Ke Darkhawast Pr Samat

where the hell is supreme court in effedrine case???? pakistani courts are a joke... zardari roaming free.. fazlu free.. nawaz free... asfandyar wali free... many did plea bargains and are free...

but imran khan who has not even held a public office have to face all these cases??????? the money he earned with his cricket, not public money...


shame of this banana republic... people of pakistan need to come out on streets and show these kangaroo courts what it should do...