Lawyer, Former Advisor to Prime Minister IK on Accountability & Interior,Human Rights, hopeful for a better Pakistan🇵🇰
May 12, 2023 • 8 tweets • 2 min read
تھریڈ:
این سی اے اسیٹلمنٹ کو لے کر حکومتی وزرا اور نیب کی جانب سے بے بنیاد اور گمراہ کن باتیں پھیلائی جا رہی ہیں اور نیب کا القادر ٹرسٹ کیس محض بغض عمران کے سوا کچھ اور نہیں۔
اس تحریر کا مقصد اصل حقائق بیان کرنا ہیں
۱/۸
نیب الزام:
این سی اے نے ریاست پاکستان کو ۱۹۰ ملین پاونڈ منتقل کیے اور عمران خان اور شہزاد اکبر نے کابینہ سے مل کر پیسے سپریم کورٹ کے بحریہ ٹاون کے کراچی جرمانہ کی مد میں جمع کروا دیے۔
اصل حقائق :
۲۰۱۸ اور ۲۰۱۹ میں شکوک کی بنیاد پہ این سی اے نے بحریہ سے متعلقہ کچھ اکاؤنٹ
۲/۸
May 11, 2023 • 10 tweets • 2 min read
So much misinformation is being spewed by Gov ministers and NAB about NCA Settlement, which is absolutely false and mischievous of NAB despite knowing and to arrest IK.
In thread below is the true picture, rest is all rubbish n without evidence: (1/9)
Allegation:
· NCA agreed to return the Amount to the State of Pakistan, however, the same was fraudulently repatriated by IK's cabinet to Designated Account of Supreme Court for the benefit of BTPL.
Correct Factual Position:
The AFOs (Account Freezing Orders) were(2/9)
Sep 25, 2022 • 4 tweets • 1 min read
Having insight into such matters n spoken with my sources,my thoughts on #audioleak :
First it’s not a hack into system n hacker n dark web seems cover story, our systems are based on analogue n not digital,in fact that’s one way of Pak cyber security. 1/4
It is definitely an insider job.
Timing is important as it’s just before crucial appointment, target seems clearly to influence the decision, which way though only time will tell!
It’s also targeting/undermining IB capacity as PMO security n sweeps domain of IB 2/4
Sep 27, 2021 • 4 tweets • 1 min read
The news about alleged ‘acquittal’ of Shabaz Sharif or his son Suleiman Shabaz run by one news channel is incorrect and misreporting.
The investigation by the NCA against Suleiman Shabaz and some of his family members was not initiated at the request of ARU or NAB.1/4
It was a result of a suspicious transaction reported by a bank to NCA.Certain funds transferred by Suleiman Shabaz from Pakistan to UK in 2019 were declared as suspicious transaction by the UK authorities &NCA secured an asset freezing order(AFO) from court against these funds2/4
