Thread by @FactFocusFF

Thread:
Who is #TariqFawadMalik in #BroadsheetCase
Tariq Fawad Malik is a dishonourably dismissed #PakistanAirForce Pilot due to fraud. Mr Malik is son-in-law of Lt. General Naeem Akbar.
Mr Malik is a UN security council nominated international smuggler and criminal-

-who tried to deal in Blood-Gold in Democratic Republic of Congo in December 2010.
UN Security Council nominated Tariq Fawad Malik regarding Black Pearl Case in document no S/2011/738.

(Documents showing travel and case ) Source UN Security Council report. His evidence of travel to Congo.

Mr. Malik travelled to Goma,DRC on a private jet from Dubai to engage in a gold deal. As per UN , Mr Malik directly dealt with General Ntaganda ( A convicted War Criminal).

The jet belonged to Black Pearl Capital limited which as per UN and international gold smugglers have been illegally purchasing minerals in Uganda, Kenya and Tanzania. Mr. Malik was part of Black Pearl.

Here you can find the UN Security Council Document about this case.
You can also search “ Tariq Fawad Malik” in document.

factfocus.com/wp-content/upl…

It is interesting to note that Mr Malik also established a company in UK right after signing of agreement with NAB. Which was later shutdown.
The name was Ashley & Brown Limited.
19 September 2002 (established)
Dissolution Date
24 August 2004

Tariq Fawad Malik also had cases in NAB .

factfocus.com/wp-content/upl…

Photo:
Mr Tariq Fawad Malik