Tag: Toshakhana

  • ‘Didn’t buy any watch, don’t have anything to do with this’: Watch shop owner distances himself from PTI claims

    ‘Didn’t buy any watch, don’t have anything to do with this’: Watch shop owner distances himself from PTI claims

    The owner of a small shop at the center of the Toshakhana scandal has distanced himself from the narrative given by Pakistan Tehreek-e-Insaf (PTI) leadership about the sale of state gifts.

    PTI has argued that the Master Graff wristwatch which was gifted to its Chairman Imran Khan when he was the Prime Minister, was sold to a retail business store by the name of “Art of Time” in Islamabad.

    Among the gifts alleged to have been sold by the former Premier is a bejewelled Master Graff wristwatch that was gifted to the PTI chief by Saudi Arabia’s Crown Prince Mohammad bin Salman.

    A multi-millionaire Dubai-based businessman, Umar Farooq, has said that he bought the precious watch from Imran Khan’s trusted family friend Farah Gogi after paying a hefty amount of $2 million in cash.

    The receipt of the sale of this same special edition watch to “Art of Time” was deposited by the former premier himself before the Cabinet Division.

    Earlier today, an audio recording of former First Lady Bushra Bibi has surfaced online.

    In the brief clip, Bushra Bibi can be heard allegedly discussing selling Toshakhana watches with Zulfi Bukhari, a close confidant of her husband.

    As soon as the audio was leaked, Mohammad Shafiq, the owner of “Art of Time” in a video statement, distanced himself from the controversy.

    “I neither bought any watch nor have I got anything to do with this matter,” said Shafiq in a video. He added that propaganda was going against him —tying him to purchasing the watch.

    “Neither is that my shop’s bill (receipt), nor is that my signature. Even that handwriting is not mine. My business stamps and other things have been used unlawfully,” Shafiq shared.

    He added that he was hoping the matter would die down by itself —which was why he did not respond to any questions being raised.

    Shafique warned of legal action [against the propagandists] if he was dragged deeper into the matter.

  • Audio leak: Bushra Bibi allegedly discussing selling Toshakhana watches with Zulfi Bukhari

    Audio leak: Bushra Bibi allegedly discussing selling Toshakhana watches with Zulfi Bukhari

    An audio recording for former First Lady Bushra Bibi has surfaced online on Thursday.

    In the brief clip, Bushra Bibi can be heard allegedly discussing selling Toshakhana watches with Zulfi Bukhari, a close confidant of her husband, former Prime Minister Imran Khan, and leader of the Pakistan Tehreek-e-Insaf (PTI).

    Following is the audio transcript of the clip.

    Bushra bibi: Hello

    Zulfi Bukhari: Asalam-o-Alikum Jee

    Bushra Bibi: Jee Waalikum Asalam. How are you?

    Zulfi Bukhari: I am well Murshad. How are you are?

    Bushra Bibi: All is well by the grace of God. There are a few watches of Imran Khan Sahib. He has asked me to send them to you so that you can sell them. They are not of his use.

    Zulfi Bukhari: Yes

    Bushra Bibi: He wants that you take them somewhere.

    Zulfi Bukhari: Yes Murshad. I will do so.

    On November 15, Dubai-based businessman Umar Farooq Zahoor claimed in the Geo News programme ‘Aaj Shahzeb Khanzada Kay Sath’, that the PTI government had sold the expensive Graff wristwatch gifted by Saudi Prince Muhammad Bin Salman, for a cash amount of $2 million or Rs.280 million at the time of sale in 2019.

    Zahoor claimed that he had bought the watch through former accoun­ta­bility minister Shahzad Akbar and Farah Khan, a close aide of Imran’s wife Bushra Bibi.

    The Dubai-based businessman also claimed that Farah wanted to sell the watch for $4-5 million “but after negotiations, I purchased it for $2 million”. The payment, he added, was made in cash on Farah’s insistence.

    It is pertinent to mention here that earlier in the year, another alleged leaked audio of the former First Lady came to light in which Bushra Bibi could be heard saying, “Khan Sahib told you to run a hashtag of treason. I have been getting calls from people that your social media was very active but after a week, it is not. You should have been very active nowadays.”

  • Dubai-based watch company says they didn’t sell or buy Toshakhana gifts

    Dubai-based watch company says they didn’t sell or buy Toshakhana gifts

    Styleout Watches, a Dubai-based watch company, has rejected rumours about selling or buying Toshakhana gifts received by former Prime Minister (PM) Imran Khan.

    Referring to the recent controversy regarding the luxurious Graff set which was gifted to Khan by Saudi Crown Prince Mohammed bin Salman, Styleout watches released a statement, stating, “We certify that we never bought or sold the Graff Mecca Map diamond MasterGraff Tourbillon minute repeater watch along with diamond cufflinks and round diamonds gent’s ring, as well as rose gold pen set with diamonds to any person.”

    “We were approached by an undisclosed person, to market this watch using our Instagram page,” Styleoutwatches said, adding that any information about the watch being sold for USD250,000 is “incorrect and baseless”.

    The company said that they reserve the right to sue and take legal action against anyone using their name and their brand to sell and market the watch.

    “What we did do is we got it for promotion and marketing reasons,” they said, adding that they took the watch from an undisclosed person, took pictures and posted it on social media to create attention and hype in 2019.

    “Then, we returned the watch to the person and whatever happened before or after, we don’t know,” he clarified. The company requested the people to keep them out of the matter.

    Earlier, rumours were circulating on social media that Styleout watches had sold the watch for 250k USD in 2019.

    On Tuesday, Dubai-based businessman Umar Farooq Zahoor revealed to Shahzeb Khanzada how he had bought the Graff set from Khan. He had bought the branded set through former accoun­ta­bility minister Shahzad Akbar and Farah Khan, a close aide of Imran’s wife Bushra Bibi. He said on the show that he had paid the equivalent of $2 million in cash for the set.

  • ‘Geo & Khanzada supported by Handlers slandered me’: Khan on Toshakhana gifts

    ‘Geo & Khanzada supported by Handlers slandered me’: Khan on Toshakhana gifts

    Imran Khan, Chairman of Pakistan Tehreek-e-Insaf (PTI), has finally addressed the sensational revelations that came to light on Tuesday about the alleged sale of state gifts given to him when he was the Prime Minister.

    Taking to his twitter account, Imran Khan wrote, “Enough is enough,” about Geo News‘ Shahzeb Khanzada’s interview with Dubai-based businessman Umar Farooq Zahoor. The millionaire revealed on the show that he had purchased the watch and other items gifted by Saudi Crown Prince Muhammad Bin Salman to Imran Khan.

    “Yesterday Geo & Khanzada supported by Handlers slandered me through a baseless story cooked up by a known fraudster & internationally wanted criminal. I have spoken to my lawyers & I plan to sue Geo, Khanzada & the fraudster not only in Pak but also in UK & UAE [sic],” tweeted Khan.

    Zahoor claimed in the Geo News programme ‘Aaj Shahzeb Khanzada Kay Sath’, that the PTI government had sold the expensive Graff wristwatch for $2 million in cash, worth approximately Rs280m at the time of sale in 2019.

    Zahoor claimed that he had bought the watch through former accoun­ta­bility minister Shahzad Akbar and Farah Khan, a close aide of Imran’s wife Bushra Bibi.

    The Dubai-based businessman also claimed that Farah wanted to sell the watch for $4-5 million “but after negotiations, I purchased it for $2 million”. The payment, he added, was made in cash on Farah’s insistence.

    The claims evoked outcry from PTI leaders, including Akbar, who denied Zahoor’s allegations.

    In a press conference alongside PTI leader Zulfi Bukhari, PTI Senior Vice President Fawad Chaudhry said the party has decided to initiate legal proceedings against Zahoor as his claims were baseless.

    “In 2018, the Saudi crown prince gifted a watch to Imran Khan and the controversy over the watch’s price has been going on for a while now,” the former federal minister said.

    Chaudhry said the watch was priced at Rs100 million, and in line with the law regulating Toshakhana, Khan sold it for more than Rs50 million in the market and filed capital gain tax on it.

    Divulging the details of Toshakahana’s procedures for purchase, the PTI leader said when the gifts given to state officials arrive in Pakistan, they are deposited into Toshakhana.

    “The law states that 20% of the gift’s value should be deposited in the national exchequer. We amended the law and made it 50%,” he said.

    Defending the former prime minister, Chaudhry said the gift items were not sold to the Dubai-based businessman and Bushra Bibi’s friend had no role in their sale.

    “The watch was not sold to anyone named Umar Zahoor. The watch was not handed over to Farah for sale and she has no role in it,” he said, as he levelled allegations against the millionaire.

  • Donald Trump ka Toshakhana case: Investigators look for expensive gifts taken by Trump

    Donald Trump ka Toshakhana case: Investigators look for expensive gifts taken by Trump

    Many expensive gifts that were given to former president Donald Trump and his family by foreign leaders are being investigated by congressional investigators.

    According to those with knowledge of the situation, the National Archives, one of the institutions tasked with preserving presidential gifts, has been approached for assistance by the House Oversight Committee in locating the artifacts.

    An individual who spoke on condition of anonymity said that the gifts were unusual and included golf clubs from the Japanese Prime Minister Shinzo Abe, a soccer ball from the 2018 World Cup from Russian President Vladimir Putin, a gold-plated Horus collar from Egypt’s president, a huge painting of Trump from El Salvador’s president, and a $6,400 King Abdulaziz al Saud collar, a ceremonial honour from Saudi Arabia, according to The Washington Post.

    People familiar with the request believe that the dozens of gifts are worth at least $50,000 as a whole. According to sources familiar with the request, the committee has requested the archives to determine if the presents are among those that were legally obliged to be transferred from the White House to the archives at the end of Trump’s presidency. According to a Trump adviser, the committee is also interested in hearing from Trump’s team on its record-keeping practises.

    A representative for the Oversight Committee refused to comment other than to note that the inquiry is still underway, so it’s unclear why the committee asked for these particular things. Additionally, the Archives declined to comment, leaving it unknown as to how far along the search for these items is and whether or not any of the presents on the list were truly accounted for.

    Both the Trump administration’s gift-handling staff and a spokesman for the president did not reply to requests for comment.

    Following the discovery of troves of documents from Trump’s Mar-a-Lago residence, including extremely sensitive intelligence about China and Iran, agents launched an inquiry into whether he and his advisers improperly handled classified documents.

    The Foreign Gifts and Decorations Act, a 1966 law that forbids presidents and other government officials from personally keeping gifts from foreigners worth more than $415 unless they pay for them, was the subject of a separate investigation this summer by the Oversight committee at the request of its chairwoman, Rep. Carolyn B. Maloney.

    Anyone who wrongfully retains the presents is not subject to any specific criminal punishment under the law. But according to ethics experts, depending on the situation, criminal prosecution might be necessary.

    “If you have a very valuable item that you are obligated by law to turn over to the federal government and you fail to do that, I don’t know that would preclude a criminal action — we’ve just never seen it done,” said Virginia Canter, the chief ethics counsel at CREW, an ethics watchdog organization.

    Items that were presented to members of the Trump family but may not have been properly reported to the State Department are among the items the Oversight committee has requested from the Archives. Additional items that were reportedly in the Trumps’ executive residence in the White House, the West Wing, or other places near the end of the administration, such as Trump Tower or Mar-a-Lago, are items that were most likely given in 2020, according to a person familiar with the situation.

    The White House failed to provide the State Department with a list of gifts that officials received from foreign governments before leaving office, according to the New York Times, which broke the story that the State Department was unable to fully account for gifts that Trump and other White House officials received during their final year in office. According to testimony gathered by the committee, the office was in complete disorder.

    Maloney’s committee is currently attempting to account for particular gifts. Various dresses from Oman, a bust of Mahatma Gandhi, an Afghan rug, a crystal ball, and various jewellery items, including diamond and gold earrings, are also included in the extensive request sent to the Archives. It also includes a marble slab commemorating the opening of the U.S. Embassy in Jerusalem, an antique framed signed photo of Queen Elizabeth II, a marble photo of the monarch from the early 1900s, a bust of Gandhi, an Afghan rug, and a bust of Gandhi

    A 2012 congressional research study states that the White House Presents Unit typically keeps track of all domestic and international gifts received by the president and the first family, as well as the gift’s value. A representative may pay the full worth of a gift if they want to keep it.

    If not, the gift is taken to the Archives, where it is kept for presidential libraries. The park service of the Department of the Interior receives gifts intended for the White House, whereas the General Services Administration receives gifts that are not intended for the Archives or the president’s personal collection.

    A distinct list of all presents from a foreign government to a federal employee is published each year by the Office of Protocol in the State Department. Trump “failed to comply with the law requiring foreign gift reporting” during his final year in office, according to data provided by the State Department, Maloney said in a letter asking for a review of Trump’s gifts to acting archivist Debra Steidel Wall in June.

    “The Department of State noted that during the Trump Administration, the Office of the Chief of Protocol failed to request a listing of foreign gifts received in 2020 from the White House. The Department is no longer able to obtain the required records,” Maloney wrote to the Archives.

    Maloney asked for all records and information pertaining to gifts received by Trump or members of his family from the final year of the Trump administration, as well as all correspondence between the Archives and Trump, his family, and White House staff regarding foreign gifts. This information included the location and value of the gifts, the identity of the donor, and any gift reporting.

    The Trump administration’s record-keeping procedures have a pattern that includes the failure to account for presents.

    The FBI seized a number of things during their August raid on Trump’s Mar-a-Lago Club and house that were labelled as “gifts.” It’s unclear whether the seized items were lawfully transferred to Mar-a-Lago after being provided to Trump by foreign countries when he was president.

    The Washington Post has previously reported that White House officials expressed worries about the presents that Trump had received as president that were still in the White House rather than being properly turned over to the National Archives in the final days of his administration.

    The Post has previously reported that Trump departed the White House with a variety of objects, including a scale model of the proposed makeover of Air Force One and a miniature replica of one of the black border wall slats with an engraved inscription on top. Trump’s correspondence with Kim Jong Un, who is the leader of North Korea, was found in 15 boxes of materials that the National Archives retrieved from Mar-a-Lago in January. Trump had earlier called these letters “love letters.”

    “This president was very much into holding onto things,” said a former Trump White House staffer who was involved with record management and spoke on the condition of anonymity to discuss private conversations. “Mementos and gifts are a big thing with him. Throughout his whole life he has created mementos.”

    According to John Kelly, a former chief of staff at the White House, when Trump was in office, he always sought to keep gifts from foreign heads of state.

    Kelly said that while he had given his staff instructions on how to record gifts from foreign leaders when offered the chance to purchase the items, Trump vehemently refused to do so. Kelly said that “Trump was adamant that they were his gifts, and he said that he couldn’t understand why he couldn’t keep them.”

  • Maryam Nawaz calls IK’s long march ‘part-time march’

    Maryam Nawaz calls IK’s long march ‘part-time march’

    Maryam Nawaz, Vice President of Pakistan Muslim League-Nawaz (PML-N), took a jibe at Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan’s ongoing long march, calling it a “part-time march”.

    “It should be called a part-time long march because he leaves his abode in Lahore after eating lunch and goes out for two or three hours to come back in time for his evening tea. After every 10 miles, he comes back to Lahore,” said the PML-N leader, addressing a press conference in London.

    The PML-N leader said the “part-time” march ends within two hours of starting, and it is still stuck in Lahore despite the passage of five days since it’s commencement. “And now, we are hearing reports that it will take eight to ten more days to reach Islamabad,” she said.

    The daughter of PML-N head, Nawaz Sharif, said that no institution was supporting Imran Khan’s march, however, she said that one or two individuals could be behind it.

    She further alleged that Khan is still searching for people in the establishment who will continue to support him but said that the nation was aware of this. “Your lies are unravelling and your time has ended”, she said, addressing Khan.

    ‘A precious life was lost’: Maryam about deceased journalist Sadaf Naeem

    Maryam sent condolences to the family of deceased journalist Sadaf Naeem who was crushed to death under Imran Khan’s container on October 30.

    Offering condolences. Maryam Nawaz said that the incident forced her to think about the purpose of PTI’s long march.

    “A precious life was lost. A mother of young children passed away while covering the long march. It forced me to ponder over the purpose of the long march,” she said.

    ‘Major scandal’: Maryam Nawaz about Khan’s Toshakhana case

    Regarding the Toshakhana reference, Maryam alleged that another “major scandal” related to the issue is soon coming to light.

    According to her, a British multinational jeweller, Graff, had gifted a diamond set that Imran had paid “Rs20 million for and sold in Dubai for Rs220m”.

    Maryam further said that in total, Khan had looted up to Rs. 50 million from the Toshakhana, which is the property of the nation.

  • ‘Certified liar and a thief’: PM Shehbaz berates Khan after his disqualification

    ‘Certified liar and a thief’: PM Shehbaz berates Khan after his disqualification

    Prime Minister (PM) Shehbaz Sharif has said that his predecessor, Chairman of Pakistan Tehreek-e-Insaf (PTI) Imran Khan, had been proven to be a “certified liar and a thief”. However, he cautioned that this was not a moment of happiness, but one of “reflection”.

    The Premier’s comments came after Khan’s disqualification in the Toshakhana reference for making “false statements and incorrect declaration”.

    Addressing a news conference in Lahore alongside Law Minister Azam Nazeer Tarar and adviser Attaullah Tarar, Shehbaz Sharif said that Friday was a “lucky day”, as the country received “great successes”.

    “This is not my success but Pakistan’s collective success,” he reiterated, thanking and congratulating those who worked day and night to achieve this result, as Pakistan exited from the Financial Action Task Force’s so-called grey list.

    He also specifically congratulated Foreign Minister Bilawal Bhutto-Zardari, Minister of State for Foreign Affairs Hina Rabbani Khar, and the officials of the Foreign Office who worked tirelessly to achieve their goal.

    “Imran Khan has been proven to be a certified liar. He has been disqualified due to corruption,” PM Shehbaz said, advising the PTI chairman that ongoing issues cannot be resolved through jalsas and rallies.

    “Imran Khan was made the prime minister through rigging. His conversation about the judiciary is in front of everyone,” the premier remarked.

    He alleged that Imran came into power after the “worst rigging”, adding that the PTI chief auctioned off state gifts after claiming the proceeds would go to the treasury.

    “The nation would have saluted you if you had deposited money from selling state gifts in the treasury. I, too, would have despite being your political opponent,” he said, adding that Imran had disrespected Pakistan.

    Comparing himself to Imran, PM Shehbaz said that he had once received a letter from the Cabinet Division about being able to buy a state gift after paying a certain amount.

    “I answered back to the letter saying, ‘No, thank you and deposited [the gift] in the Toshakhana.”

    He said state gifts were now being displayed at the Prime Minister’s House to dispel the impression that they go missing. “Now, I have them [displayed] in PM House so the people know who sold the gifts and pocketed the money.”

    “We were mocked saying we were seeking a NRO (National Reconciliation Ordinance) […] but we bore it and did not compromise on Pakistan’s interest.”

    “Imran Khan should fear God; this should be a lesson for him to [remember],” PM Shehbaz said.

  • ‘Jhoot mein bolna nahi chahta, sach mein bol nahi sakta’: Imran Khan avoids confirming his meeting with COAS Bajwa

    Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan responded to speculation about his meeting with the Chief of Army Staff (COAS) General Qamar Javed Bajwa, as was reported by some journalists recently.

    On ARY News’ programme “Sawal Yeh Hai” with Maria Memon, when asked about the meeting, he said, “Jhoot mein bolna nahi chahta, sach mei bol nahi sakta”, (I don’t want to lie and I can’t tell the truth). However, he was of the view that negotiations should be held.

    Earlier, there was speculation that Khan had a meeting with COAS last month. The meeting was arranged by President Arif Alvi and was held at the President’s House in Islamabad. Reportedly, Khan and the COAS could not reach an agreement, but Khan toned down his rhetoric pertaining to the establishment after the meeting.

    About his recent audio leaks, Khan revealed that the first audio leak between him and his then-principle secretary Azam Khan was a telephonic conversation. According to him, he hasn’t listened to the second audio leak. “I can’t comment on it”, he responded.

    However, when asked that in this second audio leak he [Khan] insisted his party members use the word “letter” instead of “cipher”, the PTI Chairman said that there is nothing wrong with it as the general public wouldn’t have been able to understand the word cipher.

    About the controversial cipher, Khan said he had not made the cipher public at once because at the time, the Organisation of Islamic Cooperation (OIC) meeting was in progress in the capital and it would have been inappropriate to share the cipher then.

    He said that these leaks are a security breach as the secure line Prime Minister’s (PM) Office got leaked.

    During the interview, Khan said that he is always ready to be arrested. “These people don’t have democracy and morality in them”, he added.

    According to the former PM, when he gets disqualified, the government will hold elections.

    He termed his Toshkhana case as “open and shut”. He said he did nothing wrong in the case which is pending against him in the Election Commission of Pakistan (ECP.)

    It is pertinent to mention here that Khan is accused of selling state gifts and failing to disclose their value in his annual tax returns.

    Speaking about the upcoming long march, Khan said the date would be announced within a week. He said Punjab Chief Minister (CM) Pervaiz Elahi is an ally of the PTI and he would support the party in its march.

    About the departure of for­­mer premier Nawaz Sha­rif to London during the PTI government on medical grounds, Imran Khan commented that when Nawaz Sharif went out of the country, he came to realise that “Everything is possible” in Pakistan.

    “Unfortu­na­tely our justice system is weak due to which these people are benefitting,” he said in a comment on the cases agai­nst his political opponents.

  • PM Shehbaz deposits gifts worth Rs270 million in Toshakhana

    PM Shehbaz deposits gifts worth Rs270 million in Toshakhana

    Prime Minister (PM) Shehbaz Sharif has deposited all the gifts that he has received from foreign leaders worth Rs270 million permanently into the Toshakhana.

    According to a notification issued by the Cabinet Division, “The premier does not wish to retain any of the gift items presented to him during his visits to Saudi Arabia and United Arab Emirates, dated April 28 to April 30, 2022.”

    “The Prime Minister desires that as a policy, all precious gifts should be taken on charge by Toshakhana and consequently be permanently displayed at the PM House. The gifts would be displayed in secure display cabinets, equipped with alarm systems, under the responsibility of the Toshakhana.”

    The gifts included a pair of wristwatches (A. LANGE & SOHNE Datograph Fly back — No 242655 and Rolex — model No 326259TBR Sr No 85C423E3), pair of cufflinks (Chopard), one pen (Chopard), a ring (Chopard) and a rosary (Chopard)

    Furthermore, the PM Shehbaz has directed concerned authorities to make arrangements for displaying the gifts so that the general public can be given knowledge of fraternal ties with friendly countries.

    Formed in 1974, the Toshakhana is a government owned department under the control of Cabinet Division of Pakistan. Its main purpose is to secure gifts received by members of parliament, ministers, foreign secretaries, president and prime minister from foreign dignitaries.

  • IK sold three watches to local dealer gifted to him as PM for Rs37 million

    IK sold three watches to local dealer gifted to him as PM for Rs37 million

    Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan reportedly sold three luxury watches worth more than Rs154 million to a local watch dealer in Islamabad. The watches were gifted to him by visiting dignitaries from Gulf countries when he was Prime Minister (PM), reports The News.

    By selling these watches, Khan earned a whopping amount of Rs37million. According to the news report, instead of buying these watches from Toshakhana with his own money, Khan first sold the watches and then deposited 20 per cent of each in the government treasury.

    It has been revealed that these gifts were never deposited in Toshakhana. These watches were supposed to be submitted to Toshakhana as per the laws that restrict any head of the state to possess the gifts they receive from officials of other countries.

    The most expensive watch among these three was assessed at Rs101 million. However, Khan had declared he sold it for Rs51 million and deposited the 20 per cent of its sales money, which is Rs20 million, in the government treasury, thus earning a whopping Rs31 million. The watch was sold on January 22, 2019.

    By selling a Rolex Platinum watch gifted by a member of a royal family from a Gulf island, Khan almost earned Rs4.5 million profit in November 2018, two months after it was gifted to him.

    Another Rolex watch gifted by a dignitary from the same Gulf island was sold by the former PM. This time Khan made Rs1.5 million profit from this deal.

    It is pertinent to mention that these watches are in addition to the ones reported earlier in the media.

    In April, PM Shehbaz Sharif revealed that Khan took gifts worth Rs140 million from Toshakhana and sold them in Dubai.

    Earlier, responding to the Toshakana controversy, Khan had said they were his gifts, so it was his choice whether to keep them or not.