Discover and read the best of Twitter Threads about #Release7000Pakistani
Most recents (1)
𝐈𝐦𝐫𝐚𝐧 𝐊𝐡𝐚𝐧 & 𝐁𝐮𝐬𝐡𝐫𝐚 𝐁𝐢𝐛𝐢 ‘𝐍𝐞𝐜𝐤 𝐃𝐞𝐞𝐩’ 𝐢𝐧 𝐀𝐥-𝐐𝐚𝐝𝐢𝐫 𝐒𝐜𝐚𝐦
Investigators claim that IK & his wife are embroiled in a sprawling corruption probe involving the Al Qadir Trust.
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#ImranKhan #ReleaseAllPoliticalPrisoners #Release7000Pakistani
Investigators claim that IK & his wife are embroiled in a sprawling corruption probe involving the Al Qadir Trust.
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#ImranKhan #ReleaseAllPoliticalPrisoners #Release7000Pakistani
UK govt uncovered a staggering £140Mn in an account held by an indl who is the s/o a renowned Pakistani property tycoon, during 2018-19. UK’s NCA promptly froze the funds, suspecting them to be proceeds of crime.
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#UnitedKingdom #Pakistani
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#UnitedKingdom #Pakistani
Investigations revealed that as part of an agreement to return the laundered money, the property tycoon offered a substantial compensation pkg. This incl the transfer of 458 Kanal land in Jhelum, alongside cash amounting to Rs 285Mn, which was destined for Al-Qadir Trust.
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