Members of Bajwa’s immediate and extended family started a new international business, shifted capital abroad, and bought foreign properties. @Ahmad_Noorani #FactFocus#BajwaLeaks
Fast forward to 2021 and Ayesha Amjad has
2X 10 Kanal each Farm houses in Islamabad worth 20 Crore each.
Farm House in Karachi DHA Oasis.
2 Commercial Plazas in DHa IV Lahore
2X Commercial plots DHA 9 Lahore
2 Apartment
2 Plots
Half million USD + Millions in banks
• • •
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THREAD: Former Prime Minister of Pakistan Imran Khan & his wife Bushra Bibi retained all the 112 gifts worth Rs142.02 million from Tosha Khana of the government of Pakistan by paying less than Rs4 crore only, our investigation reveals.
By @usmanmanzoor factfocus.com/politics/2818/
Imran Khan & his wife Bushra Bibi kept the precious watch valued at Rs85 million gifted by Saudi Crown Prince Muhammad Bin Salman during his very first visit to Saudi Arabia on September 18, 2018, by paying only Rs17 million. factfocus.com/politics/2818/
Not just this watch but Imran and Bushra retained 7 Rolex watches, multiple necklaces, bracelets, rings, multiple diamond chains, gold pens, and even gifted dinner sets by paying little amounts of money. factfocus.com/politics/2818/
Thread :
Property records show land belonged to Mrs Nighat Irum alia Roshan Nazir Alam . Mrs. Alam is wife of ex police chief Punjab Roshan Nazir Alam. #FactFocus#FerozewalaFiles
Image: Land ownership record dated16.07.1969
Link to full story here
Mrs Alam gave power of attorney to Mr. Ikram Ullah Khan Niazi on 28 March 1996 for 500 Kanal 9 Marla land situated in Ferozewala in the suburbs of Lahore. #FerozewalaFiles name comes from the area.
Images : POA- Part one
Thread : Back in 2004, Imran Khan and his four sisters bought an immense parcel of land in the suburbs of Lahore from their father, Ikramullah Khan and declared it as inheritance in 2010.
Imran Khan did not declare the purchase in his tax returns between 2004-2009.
Declared it as inheritance in 2010.
Kept declaring it as inheritance until 2019.
Contested 2008 elections while concealing the purchase.
Contested 2013 elections by declaring the purchase as inheritance.
Again
Contested 2018 elections by declaring the purchase as inheritance.
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.
Telecom
Mining
Food
Logistics
Real Estate
Venture Funding
International Investment
Fashion manufacturing and retail
Labor and Manpower supply
Beverages
Construction
Townplaning & Contracting
Research , Marketing and opinion polls
Food (Papa John’s & Dairy Queen) is one sector .
Venture Funding companies finance other business ventures
International investment companies handle international investments of Bajwa Family.
Real estate companies own commercial real estate.
Fashion Mnufacturing and retail companies operate two brands
Mochi Cordwainers and Emels Allure .
Mochi manufactures and supplies leather products & shoes.
Emels Allure manufactures and supplies Cosmetics products. MochiCC.com EmelsAllure.com