Thread by @Lailatweets_

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.
[1]

#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.
[2]
#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.
[3]

The trustees of Al-Qadir Trust incl the then PM IK, his wife Bushra, Zulfi Bukhari, and Babar Awan. However, it is worth noting that the posns of Babar Awan and Zulfi Bukhari were subsequently revoked on Apr 22, 2020.
[4]
#ZulfiBukhari #BushraBibi

In light of these events, NAB took imed action by acquiring all relevant docus and commencing an investigation in compliance with the law.
The £140Mn funds in question were illicitly tfr to the UK under the guise of a pte housing scheme.
[5]
#سانحہ_9_مئی_کا_مجرم_عمران

A particularly intriguing aspect of the case is the occurrence of an out-of-court settlement that transpired amidst ongoing legal proceedings.The circumstances surrounding the representation of Pak in the settlement also remain mysterious.
[6]
#سانحہ_9_مئی_کا_مجرم_عمران

The law explicitly designates only the AGP or the Ministry of Law as auth sign for intl agreements. Curiously, no docus in the possession of either the AGP or the Ministry of Law indicate that any indl had been granted the auth to travel to UK and negotiate the settlement.
[7]

Further, investigators believe that Shahzad Akbar acted as a broker for IK and secured £5Mn in commission for his role in the settlement.
#سانحہ_9_مئی_کا_مجرم_عمران