Prime Minister (PM) Imran Khan will visit Lahore today as the Jahangir Khan Tareen (JKT) group builds pressure on Punjab Chief Minister (CM) Usman Buzdar, demanding his removal from office, reports Geo News.
The premier has called a meeting of the Pakistan Tehreek-e-Insaf (PTI) parliamentary party in the provincial capital to seek assurance of the party members and address their grievances ahead of voting on the no-confidence motion.
On Wednesday, CM Buzdar held back-to-back meetings in his office with provincial ministers and lawmakers, including those also present at the lunch hosted on Monday by former Punjab minister Aleem Khan ahead of his meeting with the Jahangir Tareen group.
A six-member delegation of the Tareen group, led by provincial minister Nauman Langrial, discussed with Punjab Assembly Speaker Chaudhry Pervaiz Elahi a possible no-confidence motion in the house and sought guidance whether the disgruntled members could submit such a motion or not. The group also sought the Pakistan Muslim League-Quaid’s (PML-Q) support to remove the Buzdar government.
Elahi and Tareen Group agreed to continue contacts for the betterment of the province and the people.
A total of 86 lawmakers from the Opposition parties signed the no-confidence motion against Prime Minister (PM) Imran Khan on Tuesday in an effort to oust the PM.
Opposition leaders — Pakistan People’s Party (PPP) co-chairman Asif Ali Zardari, Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif, and JUI-F chief Maulana Fazlur Rehman confirmed the submission in a joint press conference.
The government’s current number of Members of the National Assembly (MNAs) stands at 179 while the Opposition has the support of 162 MNAs but they claim to have 186 members on their side.
While addressing the conference, Zardari laughed when asked how many Pakistan Tehreek-e-Insaf (PTI) assembly members are with him. He sarcastically said, “Naam bhi bata doon?” (Should I reveal the names also?)
PM Khan remains unfazed
PM Khan reportedly met with the Attorney General of Pakistan (AGP) to discuss legal aspects after the Opposition’s submission of a no-confidence motion against him. Not only this, the premier also had a meeting with YouTubers, in which he made several claims. He said that the army stands with the government, it will never support thieves.
“After this, nothing will happen against this government till 2028. The Opposition will face a humiliating defeat,” he added.
PM Khan is all set to visit Karachi tomorrow (Wednesday).
Will Shehbaz Sharif become the new PM?
Addressing the ‘Awami March’, former President Zardari hinted that Shehbaz Sharif might become the new PM (if the no-confidence motion is successful). He said, “It is time we bring a Shareef admi to replace the prime minister.”
Another PPP leader, Naveed Qamar, said that it is likely that Shehbaz Sharif will be the next prime minister.
CM Buzdar resignation matter
As per reports, Chief Minister (CM) Punjab Usman Buzdar presented his resignation to the PM but he didn’t accept the resignation and reportedly said that Buzdar will always be CM of Punjab. Buzdar also vowed that even if he is no longer CM, he will always stand by Khan.
Moreover, there are several media reports which suggest that members within PTI aren’t really happy with Buzdar. Aleem Khan and Jahangir Tareen group said that the only way to move forward in Punjab is minus-Buzdar.
Awami March reaches Islamabad
PPP Chairman Bilawal Bhutto-Zardari’s Awami March has reached Islamabad. In an exclusive interview with Hamid Mir on Geo News’ programme Capital Talk, Bilawal said that the capital’s police is blocking its party convoy. “Until the whole caravan is allowed to come with me, we will protest,” he said.
Tareen-Aleem partnership
Top leaders of the disgruntled Jahangir Khan Tareen (JKT) group, including PTI’s Aleem Khan, are going to London to meet Tareen.
On Monday, Aleem Khan formally joined Jahangir Tareen’s group. Aleem said the aim is to “save” the party after “loyalists who had been integral in PTI’s 10-year struggle were sidelined without any reason.”
In response, PM Khan claimed that Tareen would never support “thieves”.
Top leaders of the disgruntled Jahangir Khan Tareen (JKT) group are going to London to meet Jahangir Khan Tareen, who is there for medical treatment, including newly-joined member of the party, Aleem Khan.
Former Special Coordinator to Chief Minister (CM) Punjab on Political Affairs, Awn Chaudhry, who was also a close confidante of PM Khan, has said that Aleem Khan will meet Jahangir Tareen after his next medical examination.
Earlier, it was reported that Prime Minister (PM) Imran Khan has dispatched Sindh Governor Imran Ismail to Lahore to pacify Aleem Khan.
As per recent reports, Khyber Pakhtunkhwa (KP) Governor Shah Farman went to meet Aleem Khan at his residence to convince the leader to support the incumbent government.
On Monday, Aleem Khan formally joined Jahangir Tareen’s disgruntled group in the Pakistan Tehreek-e-Insaf (PTI). Aleem said the aim is to “save” the party after “loyalists who had been integral in PTI’s 10-year struggle were sidelined without any reason” from the ruling party.
Punjab Minister of Food Abdul Aleem Khan has resigned from the provincial cabinet headed by Chief Minister (CM) of Punjab, Usman Buzdar.
Aleem took to Twitter to announce his resignation and tweeted, “I am grateful to them [government] for accepting my request. I am sending my resignation to CM Buzdar.”
He revealed that he has met with Prime Minister (PM) Imran Khan and persuaded him that it is important for him [Aleem] to resign.
میں اُن کا ممنون ھوں اُنہوں نے میری یہ گزارش تسلیم فرما لی ھے۔ میں اپنا استعفی وزیراعلی پنجاب کو بھجوا رہا ھوں 2/2
“In today’s meeting with the PM, I have persuaded him that in order to maintain neutrality with regard to my news channel Samaa News, it is necessary for me not to hold any government post. Therefore, accept my resignation as Punjab Minister of Food,” tweeted Aleem.
After the alleged audiotape of Chief Justice of Pakistan (CJP) Mian Saqib Nisar, Samaa News, a private news channel ran a news story, claiming that CJP Nasir’s clip appeared to be “pieced together” from two of his own speeches.
In September, Pakistan Tehreek-e-Insaf’s (PTI) leader Aleem Khan officially became the owner of Samaa News.
More than 700 Pakistanis are in the data revealed in Pandora Papers and a majority of them are tax residents in Pakistan, reports Umar Cheema for The News.
Key members of Prime Minister Imran Khan’s cabinet, retired civilian and military officials and their families as well as owners of some of the country’s top media outlets, secretly own or have owned an array of companies and trusts holding millions of dollars in offshore jurisdictions, Fakhar Durrani reports for The News.
Politicians in Pandora Papers
The revelations made in the Pandora Papers, which contain the names of some prominent and key figures in Prime Minister Imran Khan’s cabinet, will be a test case for PM Khan to make his close associates answerable for holding offshore companies.
Below is the list of a few of the many prominent politicians of the government and Opposition whose names are in the Pandora Papers.
1. Shaukat Tarin:
Shaukat Tarin was recently inducted into Khan’s cabinet and appointed Finance and Revenue Minister. Tarin and three of his family members have four offshore companies registered in the British Virgin Islands (BVI) jurisdiction. The Tarin family incorporated four offshore companies —Triperna Inc, Hamraa Inc, Seafex Inc, and Moonen Inc — all of them in 2014.
Tarin confirmed being part of the above companies directly or through his family members for the sole purpose of raising capital for his bank.
“We were in negotiations with a Middle East conglomerate for raising capital for my bank, through a structured transaction. The proposed investor had also taken the Central Bank’s in-principle approval for the investment.” He added that the companies remained dysfunctional and no business was carried out through them.
2. Faisal Vawda:
Former minister for water resources, Faisal Vawda, his wife, and his sister have an offshore company. The Vawda family incorporated Dazzling Worldwide Ltd in the BVI jurisdiction in 2012 to invest in UK properties, the Pandora Papers show.
Vawda told the International Consortium of Investigative Journalists (ICIJ) that he has declared all the worldwide assets held in his name to the Pakistani tax authorities.
3. Abdul Aleem Khan:
Another close aide of Prime Minister Imran Khan, Abdul Aleem Khan also owns an offshore company. The Pandora Papers show that the registered directors of Hexam Investment Overseas Limited (BVI) — Aleem Khan and his wife — approved a written resolution of the offshore company on March 1, 2017, and confirmed being directors of Hexam Investment.
National Accountability Bureau (NAB) had also initiated an investigation against Aleem Khan. It is, however, not confirmed whether he has declared the company in his tax returns or not.
Aleem Khan is now the owner of Samaa News.
4: Chaudhry Moonis Elahi:
Federal Minister for Water Resources Moonis Elahi was the Settlor and Investment Director of the Green Hills Trust and Winthrop Fund.
Moonis wanted to invest money from the 2007 sale of land owned by Phalia Sugar Mills, an Elahi family business. Thomson Reuters Risk Management Solutions carried out due diligence of Moonis Elahi and produced a 19-page report with the details of his alleged involvement in corrupt land projects. The report mentioned fraudulent loans from the bank and selling the land to a government department. However, despite this due diligence report, Moonis was accepted as Asiaciti’s client.
The family spokesperson of Chaudhrys said that the assets of the family, including Chaudry Pervaiz Elahi and Chaudry Moonis Elahi, are declared as per applicable law.
5. Ali Dar:
The Pandora Papers reveal that former Finance Minister Ishaq Dar’s son, Ali Dar, owns two companies — Baraq Holdings Ltd and Dar Al Nahyan Ltd — registered in the British Virgin Islands.
Dar in his reply to The News said Dar Al Nahyan Limited remained dormant and no business has been done in the company, which has now been struck off the register. He said he has never been a tax resident in Pakistan and nor has he ever been involved in any professional employment or business activities whatsoever in Pakistan.
6. Sharjeel Inam Memon:
Former information minister in the Sindh government Sharjeel Inam Memon also owned three offshore companies in the BVI jurisdiction. The three companies that are owned by the Memon family include Ocean Wave Technologies Corp, Arctic Development Corp., and New Coast Executive Inc.
The companies are involved in the real estate business. The former provincial minister while talking to The News neither denied nor confirmedthe companies’ ownership.
Media owners included in Pandora Papers
The Pandora Papers have brought forth some media owners’ names who have offshore companies in offshore jurisdictions.
1. Hameed Haroon:
Hameed Haroon — CEO of Dawn media group — owns an offshore company Bardney Limited, registered in Seychelles.
In his official response to The News, Haroon said the company is duly declared and is being reported to the relevant authorities in Pakistan in accordance with the applicable laws of the land.
2. Mir Shakil-ur-Rahman:
Jang Group’s Publisher Mir Shakil-ur-Rahman (MSR) owns an offshore company Brookwood Ventures Limited in the BVI jurisdiction. Mir Shakil-ur-Rahman was transferred the shares of the company on April 17, 2008.
Mir Shakil-ur-Rahman, responding to the investigation cell, said, “No, it’s not true, I don’t own any company. However, I had this till 2018.” The News also asked him that the British Virgin Islands is a tax and secrecy haven. Why he opted to set up a company there. MSR replied that people invest in BVI as it offers attractive conditions for investment. MSR was also asked if he declared the company with the relevant tax authorities to which he said, “Yes, it was part of my wealth for the tax year 2018 and subject to taxes where applicable.”
3. Sultan Ali Lakhani:
Express Media Group Sultan Ali Lakhani also owns an offshore company Century Media Network Inc. The company was incorporated in February 2005.
The spokesperson of the Lakhani family said all companies are legal and as per law of the land wherever applicable.
4. Gourmet Group:
Pandora Papers reveal that an employee of Gourmet group named Amna Butt was appointed director of an offshore company, Gourmet Holdings Limited in the BVI jurisdiction. The Gourmet group owns a large chain of bakeries across Punjab. In addition, the group owns a news channel called Gourmet News Network (GNN) as well.
It is, however, not confirmed whether the company is declared with the Pakistani tax authorities or not. Amna Butt was sent a questionnaire by The News, but no response has been received from her.
Military officials and family included in Pandora Papers
Apart from the politicians, media owners, and civilian bureaucrats, some top retired military officials have also been named in the new leaks.
1. Major General (retd) Nusrat Naeem:
Major General (retd) Nusrat Naeem owned a BVI company, Afghan Oil & Gas Ltd that was registered in 2009, shortly after his retirement. In his response to the ICIJ, he said that the company had been set up by a friend and that he did not use it for any financial transactions.
2. Ahsan Latif:
Ahsan Latif — son-in-law of former Governor Punjab Lt General (retd) Khalid Maqbool — owned an offshore company, Dylan Capital Limited, registered in the British Virgin Islands.
It is not clear whether Ahsan Latif has declared the above-mentioned assets before the tax authorities in Pakistan. The News sent a query to him but received no response from him
3. Muhammad Hasan Muzaffar:
Pandora Papers reveal that Muhammad Hasan Muzaffar, son of Lt General (retd) Muhammad Afzal Muzaffar, owned shares in a company registered in the British Virgin Islands, Creek Growth Capital Holding Ltd. The offshore company owned Southeast Healthcare Holding, which in turn controlled a Dubai-based medical centre that now appears to be closed.
Hasan told ICIJ that the simple fact is there is no relation of this investment to his father. He further commented that the investment was made solely from his own income earned in the UAE and came from his UAE bank account. No other family member, including his father, was involved.
4. Shafatullah Shah:
The former military secretary of Gen Pervez Musharraf, Lt Gen (retd) Shafatullah Shah owns an expensive apartment in London through an offshore company, which is in the names of his wife and son.
5. Raja Nadir Pervez:
Pandora Papers also reveal that Raja Nadir Pervez, a retired army lieutenant colonel and former minister in the Nawaz Sharif-led government, owned International Finance & Equipment Ltd, a BVI-registered company. In the leaked files, the firm is involved in machinery and related businesses in India, Thailand, Russia, and China.
He is currently a member of Imran Khan’s Pakistan Tehreek-e-Insaf (PTI). Raja Nadir Pervez did not respond to ICIJ reporters’ questions.
Businessmen and civil bureaucrats included in Pandora Papers
1. Yawar Salman:
Son of bureaucrat Salman Siddique, Yawar Salman along with another partner Noeen Ahmed Anwar registered an offshore company, just a little before the former’s father’s retirement. The company is called Cres Tech Holdings Limited in the BVI.
Yawar Salman told The News that the entity Cres Tech Holdings was incorporated as part of a then-envisaged plan to undertake a foreign business. However, owing to certain circumstances, neither any equity was contributed nor any bank account opened. Since no equity was ever contributed and the entity’s worth remains ‘nil’, the question of disclosing it to the tax authorities does not arise.
2. Javed Afridi:
The Pandora Papers have also revealed that the owner of the Pakistan Super League (PSL) franchise, Peshawar Zalmi, and renowned industrialist Javed Afridi owns three offshore companies in the BVI jurisdiction. Afridi is the beneficial owner of Old Trafford Properties Ltd, Sutton Gas Works Properties Ltd, and Gas Works Property Ltd.
Javed Afridi in his response confirmed to The News ownership of three offshore companies. He said the reason to incorporate them was for the good intention to save tax rather than avoiding any tax. According to him, the companies were almost dormant, and no business or investment was done by any of the companies.
Pandora Papers
The papers are named after the Greek myth of Pandora’s box. In the tale, Pandora opens a sealed box containing the forces of evil and suffering which, once released, were uncontainable.
BBC quoted Gerard Ryle, the director of ICIJ, as saying this leak was given the name because “we’re opening a box on a lot of things”.
This information revealed above has been named Pandora Papers and it adds significantly to what was discovered in the Panama Papers and Paradise Papers.
The Pandora Papers have unmasked the fortunes of more than 330 public officials in 90 countries. Included among them are 35 current and former leaders of different countries. The King of Jordan, the rulers of Qatar and Dubai, presidents of the Ukraine, Kenya, and Ecuador, the prime ministers of the Czech Republic and Lebanon, and former British prime minister Tony Blair, all appear in the secret files.
For Pakistan, the files pose a big test to the accountability credentials of Prime Minister Imran Khan, who had found the Panama Papers a “God-sent” opportunity to burnish his credentials as an anti-corruption warrior.
The documents were leaked to the Washington-based International Consortium of Investigative Journalists (ICIJ) which for nearly two years led an investigation collaborating with more than 600 journalists in 117 countries. This is the biggest journalism partnership in history, which involved 150 media organisations. For the Panama Papers, almost 400 journalists from 80 countries participated in the investigation. The News was the only ICIJ partner from Pakistan on both occasions. The Pandora Papers comprise 11.9 million documents whereas the Panama Papers had 11.5 million, reports The News.
The International Consortium of Investigative Journalists (ICIJ), which has been investigating international finance and tax havens, has released a detailed list of public figures with offshore companies called the ‘Pandora Papers’ as part of their new investigation.
Nearly 700 Pakistanis have been named in the report including Finance Minister Shaukat Tarin, Pakistan People’s Party’s (PPP) leader Sharjeel Memon, Pakistan Muslim League -Nawaz’s (PML-N) Senator Ishaq Dar’s son Ali Dar, Punjab provincial minister Aleem Khan, Pakistan Tehreek-e-Insaf (PTI) Senator Faisal Vawda, Pakistan Muslim League- Quaid (PML-Q) leader and Federal Minister for Water Resources Monis Elahi.
Reacting to the news, Prime Minister Imran Khan vowed to investigate all those Pakistanis mentioned in the Pandora Papers, and tweeted: “If any wrongdoing is established we will take appropriate action.”
My govt will investigate all our citizens mentioned in the Pandora Papers & if any wrongdoing is established we will take appropriate action. I call on the international community to treat this grave injustice as similar to the climate change crisis.
“We welcome the Pandora Papers exposing the ill-gotten wealth of elites, accumulated through tax evasion & corruption & laundered out to financial ‘havens’. The UN SG’s Panel FACTI calculated a staggering $7 trillion in stolen assets parked in largely offshore tax havens,” he wrote on his official Twitter handle.
We welcome the Pandora Papers exposing the ill-gotten wealth of elites, accumulated through tax evasion & corruption & laundered out to financial “havens”. The UN SG’s Panel FACTI calculated a staggering $7 trillion in stolen assets parked in largely offshore tax havens.
“I call on the international community to treat this grave injustice as similar to the climate change crisis,” he added.
As per Geo News, Pandora Papers is a development to what has earlier been revealed in the Panama Papers and Paradise Papers, as per reports.
The ICIJ’s major investigation titled: “The Pandora Papers”, is said to be the result of 600 journalists in 117 countries studying for months roughly 11.9 million documents that leaked from the offshore environment.
Journalist Umar Cheema, who was part of the ICIJ’s team investigating the Pandora Papers, said that the names of several Pakistanis were on the Pandora Papers, adding that people should wait for another day as the report will officially be released on October 3.
After a break lasting over a year, senior member of the ruling Pakistan Tehreek-e-Insaf (PTI) and former Punjab minister Aleem Khan, who according to reports was “disgruntled” ever since a National Accountability Bureau (NAB) investigation was launched into his assets, is making his way back to the provincial cabinet, coincidentally days after he contacted the rival Pakistan Muslim League-Nawaz (PML-N).
As per the details, the development comes after a meeting between Aleem and Punjab Chief Minister (CM) Sardar Usman Buzdar on the behest of Prime Minister Imran Khan, which had followed a telephonic conversation between the “disgruntled” PTI leader and PML-N Punjab President Rana Sanaullah to discuss the fast-changing political scenario, especially in Punjab.
Sanaullah had immediately brought the conversation to the attention of party chief Shehbaz Sharif, who had reportedly told him to wait for orders regarding befriending Aleem for any changes in the provincial house where the PTI sits on the treasury benches following a neck-and-neck with the PML-N and owing to the support of Chaudhrys of Gujrat’s Pakistan Muslim League (PML) as well as independent lawmakers.
Sources had last week informed The Current that the PML-N leadership would assess all political options but was likely to keep a safe distance from “segments of PTI allegedly involved in the wheat or sugar crises” and who had allegedly made billions through government subsidies and subsequent price hike.
When contacted, PML-N leader Rana Sanaullah had confirmed having a detailed telephonic conversation with Aleem and that the two discussed the current political situation in the country. To a question, he had said it was too early to say if the PML-N and the disgruntled PTI group led by Aleem would put in any efforts to bring in-house changes in Punjab because his party had a principled stance in that respect.
“First we want electoral reforms and then we seek fresh general elections but there can be an interim arrangement till the completion of these goals,” Sanaullah had said, adding that if someone said that Aleem had the support of only 20 to 25 PTI lawmakers in the Punjab Assembly, they would be underestimating him.
“I personally know his real strength among the ranks of the PTI.”
The little telephonic conversation between the PML-N and disgruntled PTI leader had followed a meeting between PML-N’s Khawaja brothers and Punjab Assembly speaker Chaudhry Pervaiz Elahi — an important ally of the PTI government in Punjab.
With reports claiming that the fate of PTI’s Buzdar administration in Punjab was hanging in balance, it has been learnt that Aleem would soon be re-inducted to the provincial cabinet.
“It was quite obviously an attempt to keep Aleem and friends from joining hands with the PML-N for any changes in the Punjab Assembly,” sources said and added the PML-N, however, seemed confident about the bond it was forging with the PML to turn tables on the ruling party.
While Aleem has neither confirmed nor denied claims regarding his re-induction to the cabinet, The Current has learnt that he will be handed back his previous position of senior minister or “de facto provincial chief executive” along with the reins of the Local Government Department.
He is also likely to be given the control of the Punjab Food Department and an additional charge of the Planning and Development (P&D) Department, sources said and added that Aleem will be administered oath within a day or two.
Senior member of the ruling Pakistan Tehreek-e-Insaf (PTI) and former Punjab minister Aleem Khan, who according to reports is “disgruntled” ever since a National Accountability Bureau (NAB) investigation was launched into his assets, has telephoned rival Pakistan Muslim League-Nawaz’s (PML-N) Punjab President Rana Sanaullah to discuss with him the fast-changing political scenario, especially in Punjab, The News reported.
According to reports, Aleem contacted the PML-N stalwart and told him that he wanted to discuss “some important issues in the context of the fast-changing political scenario”, which Sanaullah immediately brought to the attention of party chief Shehbaz Sharif.
“PML-N leader Rana Sanaullah immediately informed PML-N president Shehbaz Sharif about this political development. He [Sanaullah] was told to wait until he gives him directives in this regard,” the report quoted sources as saying.
They said the PML-N leadership would assess all political options but is likely to keep a safe distance from “segments of PTI allegedly involved in the wheat or sugar crises” and are being accused of making billions through government subsidies and price hike, the report stated.
“Aleem Khan had also approached Rana Sanaullah in the past when he was practically sidelined due to his growing differences with Prime Minister (PM) Imran Khan over the state of affairs in Punjab,” sources told The News and added that when Sanaullah was arrested in the controversial narcotics case, the PTI member had back then also sent him text messages, saying he hoped that the PML-N leader comes out clean.
When contacted, PML-N leader Rana Sanaullah confirmed that he had a detailed telephonic conversation with Aleem and the two discussed the current political situation in the country.
To a question, he said it was too early to say if the PML-N and the disgruntled PTI group led by Aleem would put in any efforts to bring in-house changes in Punjab because his party had a principled stance in this respect.
“First we want electoral reforms and then we seek fresh general elections but there can be an interim arrangement till the completion of these goals,” Sanaullah said, adding that if someone said that Aleem had the support of only 20 to 25 PTI lawmakers in the Punjab Assembly, they would be underestimating him. “I personally know his real strength among the ranks of the PTI.”
To another question, he said some PTI members from Punjab had contacted the PML-N in the past as well but the leadership had decided that it would be useless to participate in power politics without having any people-oriented political agenda.
