Counterfeit records trick: JIT looks for record of 34 organizations from NAB

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ISLAMABAD: The Joint Investigation Team (JIT) examining a phony records trick looked for record of 34 organizations possessed by the nation’s fat cats from the counter defilement guard dog if their issues have been into test at any phase since 2008.

The most recent move may give counterfeit records case, including a major trick of assessed Rs 50 billion, another course by uncovering some key people and substances supposedly associated with this messy business of tax evasion in the coming weeks. Counterfeit Accounts JIT, authorities said on Wednesday, is likewise in procedure of bringing information of 210 organizations whose net resources’ worth is said to be over Rs 500 billion.

“The JIT looked for points of interest of instances of M/s Zardari Group Pvt Ltd, M/s Land Marks, Bahria Town Karachi Project and Zain Malik, M/s Karim Khani and Bros, M/s Ashraf D Baloch Company, M/s Sher Mugheri and Company, M/s Alfa Zulu Company, M/s Waseem Builders, M/s Ruby Builders and Developers Ltd, M/s Ruby Rubicon Ltd, M/s Princeton Builders Ltd, M/s Qasis Drilling Corporation, M/s Pak Oasis Pvt Ltd, M/s Sky Pak Holding Ltd, M/s Rising Star Holding, M/s Sujawal Agro Farms Ltd, M/s Tando Allah Yar Sugar Mills Pvt Ltd, M/s Omni Pvt Ltd, M/s Agro Farms Thatta, Haji Mureed Akbar, M/s A-One International, M/s Lucky International, M/s Logistic Trading, M/s Iqbal Metals, M/s Royal International, M/s Umair Associates, M/s Nasser Abdullah Lootha, M/s Ansari Sugar Mills, M/s Omni Polymer Packages Pvt Ltd, M/s Pak Ehtanol Pvt Ltd and M/s Chamber Sugar Mills from the National Accountability Bureau (NAB), in the event that it is examining any case identified with these organizations,” uncovered the JIT’s lady 30-page report submitted to the Supreme Court of Pakistan.

The names of 96 people including previous president Asif Ali Zardari and his sister MPA Faryal Talpur associated with this case have been put on the Provisional National Immigration List (PNIL) and the Exit Control List (ECL). Among the primary denounced whose names have been put on PNIL and ECL are Abbas Afridi, Qudoos Chachar, Siddiq Adamjee, Siraj Sommorow, Nadeem Bhutto, Ali Zardari, Younis Butt, Farah Deeba, Mustafa Memon, Nadeem Mandvi Wala and this rundown goes on.

“Aside from the Omni Group possessed by AG Majeed and his family, about real investors and account holders incorporate Zain Malik, Zardari Group, Arif Habib, Parthenon Pvt Ltd, Ghulam Qadir and temporary workers/manufacturers including Bahria Town, Mustafa Memon, government contractual workers including Ashraf D Baloch Pvt Ltd and Sher Mugheri. Amid examination extra several people and organizations have gone to the fore as contributors and recipients of these records. The job of government temporary workers, D Baloch and Sher Mugheri specifically require test in connection to honor and execution of government contracts. The central secretary Sindh has been asked for to give points of interest of all agreements granted to contractual workers by the Works Department,” read the JIT report arranged by Ehsan Sadiq. The JIT in its report additionally accessible with the Geo News looked for help of SECP, SBP, NADRA, FBR, NAB and different divisions to acquire subtle elements of 334 people and 210 organizations and its executives, representatives and customers to additionally test the case. Authorities related with the examination procedure uncovered on Wednesday that the JIT strengthened test into KAM Crown International Trading Company’s records uncovered numerous mystery of people and organizations which professedly credited/un-attributed some Rs27 billion from 2013 to 2015. Private proclamations of Habib Bank AG Zurich UAE account (A/c #02010420311105452842) and Emirates NBD (A/C # 101490917001) only acquired by the Geo News uncovered in excess of 500 exchanges worth around Rs27 billion in Dubai. The UAE-based privately owned business is purportedly possessed by the Abdul Ghani Majeed family. Two distinct records kept up by the said organization saw exchanges worth around UAED833mn (Rs27bn) from 2013-14 to 2014-15. Exchanges were made with Ali and Sons who acquired UAED10mn while Hopeway General Trading credited UAED8.7mn on May 12, 2014 and Apr 6, 2014.Azhar Technical Contracting credited with UAED 21mn on Apr 15, 2014, Tanveer Mansoor Trading with UAED12mn on fifth Apr 2014, Qaisar Ali Khan with UAED 7mn, Saleh Alzarooni with UAED 13mn, Fareeda Khan with UAED 3mn, Alfutaim Motors with UAED 3mn, ADCB with Mrs Nazli Majeed with UAED 3mn, Obaid Jatoi’s inn installment of UAED7mn to Manfred Schreiber London, Barlas General Trading was credited UAED3mn by KAM Company in Jun 2, 2014. An exchange, Dec 30, 2014, demonstrated that a total of UAED0.38mn paid to the Trimeta Real Estate (Brokerage for Villa E-97 Abdul Ghani Majid), Zulfiqar Wajid Hassan, child of Wajid Shamsul Hassan, Pak ex agent to London likewise purportedly got UAED1.52mn through various exchanges in January 2015.

An expected one million UAED were exchanged to Manazel Specialist Real Estate towards Villa D-3D424 (Agha Shershah) Abu Dhabi in February 2015 from these records, uncovered the report. The organization exchanged USD100, 000 to SDMI Kannangara of Sri Lanka, UAED0.8mn to Nanki International India and EUR2, 848 to Nelson Kitiya Kenya through numerous exchanges in years 2014 and 2015. The organization additionally credited around EUR28, 000 into records of Hotel Scribe Paris for Khawaja Anver Majid and his family. The organization had shutting equalization of UAED87mn by end of 2014 while UAED1.86m by end of 2013. The organization likewise attributed USD16, 500 to Conch Nuras Hong Kong and $41,125.98 to Kung Long Hong Kong in 2014, the announcement of the organization read. Among different recipients are: Al-Barq Electronics Trading Company, Galaxy Hero International Cargo, Conpact Electronics Trading Company, Asif Nawab, Shahbaz Noor Trading, Agha Shershah of Center Academy London, Aslam, Tempo Global, Arif Khan, Asif Nawab, Conch Nuras Hong Kong, Christopher Hide Ltd, Fakharuddin Properties credited UAED4mn in 2015, Arrow Express Packing and Shipping, Al-Tawarak Building were credited in million of UAED amid the said period. Exchange was likewise made to Muavia Waqar Pairis for the benefit of Abdul Ghani Majeed worth UAED3.6mn on April 27, 2015.EKO Green Power Limited UK credited UAED0.3mn and Khushi Trading Company and Yansoon Service given UAED0.9mn, Fatima Ltd and Zeeshan and Axor Gold Trading were paid UAED2mn and Ashfaq Leghari and Naushad Alam got UAED0.1m.