Farah acted as front person for Imran and Bushra Bibi in Al-Qadir Trust Property: Statement of Investigating Officer
In the 190 million pounds scandal reference against Pakistan Tehreek-e-Insaf founder Imran Khan and his wife Bushra Bibi, the statement recorded in the court by the investigating officer deputy director Mian Omarandim has come to light.
Investigation Officer Deputy Director NAB Mian Umar Nadeem had recorded his statement in the Accountability Court on July 30.
The investigation officer said that the reference inquiry was authorized on December 7, 2022 and the investigation started on April 28, 2023. According to the records, the cabinet approved the recovery unit for the recovery of assets abroad.
The investigating officer said that secret letters were written to Usman Ahmed, Country Manager of National Crime Agency on the instructions of Shahzad Akbar, National Crime Agency obtained freezing orders to freeze the proceeds of criminal activities.
The investigation officer said that 458 kanal 4 marla 58 square feet land was purchased from a private housing society in 2019 from April 4 to 30, the purchased land was transferred to Al Qadir Trust University through the accused Zulfi Bukhari, after the transfer of the land, Zulfi Bukhari from the founder PTI. Shahzad Akbar and the property tycoon met.
According to the investigating officer, on 11 July 2019, a malicious note was written to PTI founder on the fact that the money belonged to Pakistan. The malicious note was presented for approval in the cabinet meeting on 3 December 2019. went.
It is said in the statement that the trust deed was signed by Zia-ul-Mustafa Naseem as a witness, the opinion of the Ministry of Finance, Ministry of Foreign Affairs and Ministry of Law was not taken. Added, Bushra Bibi also signed the Donation Acknowledgment on 24 March 2021.
According to the investigating officer, 240 kanals of land were transferred under the guise of Al-Qadir Trust in the name of Farah Shahzadi, the founder PTI and Bushra Bibi failed to provide evidence related to the sale of land. .
The investigation officer's statement has further stated that the accused have completely failed to provide proof of transfer of funds to the state of Pakistan, 240 kanals of land in Mohra Noor Islamabad were fraudulently transferred in the name of the accused. Worked as front person of PTI and Bashree Bibi.