Shaukat fayaz ahmed tarin - Latest News Update, Information, Photos & Videos on Shaukat fayaz ahmed tarin at Lokmat Times

New Delhi, Oct 3 Leaked documents under Pandora Papers reveal that key members of Pakistan Prime Minister Imran Khan's inner circle, including cabinet ministers, their families and major financial backers have secretly owned an array of companies and trusts holding millions of dollars of hidden wealth.Military leaders have been implicated as well. The documents contain no suggestion that Khan himself owns offshore companies.Among those whose holdings have been exposed are Khan's finance minister, Shaukat Fayaz Ahmed Tarin, and his family, and the son of Khan's former adviser for finance and revenue, Waqar Masood Khan. The records also reveal the offshore dealings of a top PTI donor, Arif Naqvi, who is facing fraud charges in the United States.The files show how Chaudhry Moonis Elahi, a key political ally of Imran Khan's, planned to put the proceeds from an allegedly corrupt business deal into a secret trust, concealing them from Pakistan's tax authorities. Elahi did not respond to ICIJ's repeated requests for comment.Today, a family spokesman told ICIJ's media partners that, "due to political victimisation misleading interpretations and data have been circulated in files for nefarious reasons". He added that the family's assets "are declared as per applicable law".The revelations are part of the Pandora Papers, a new global investigation into the shadowy offshore financial system that allows multinational corporations, the rich, famous and powerful to avoid taxes and otherwise shield their wealth. The probe is based on more than 11.9 million confidential files from 14 offshore services firms leaked to the International Consortium of Investigative JournalistsDisclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

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Shaukat fayaz ahmed tarin, Latest News

International :Pandora Papers reveals 700 Pakistanis offshore assets, including Imran Khan's cabinet members

The International Consortium of Investigative Journalists (ICIJ) revealed a trove of private financial records of 700 Pakistanis, including cabinet members of Imran Khan's government in 'Pandora Papers'. ...

International :Release of Pandora Papers ruffles Pakistani politics; Imran Khan vows probe

The release of Pandora Papers containing names of the close associates of Imran Khan has ruffled Pakistani politics and sparked calls for the resignation of the Pakistani Prime Minister. ...

International :ICIJ's Pandora Papers reveal top names of Imran Khan's cabinet including FM who 'hide wealth offshore'

The Pandora Papers has revealed names of 700 Pakistani individuals and members of Prime Minister Imran Khan's cabinet, inner circle, including cabinet ministers, their families and major financial backers, who have secretly owned an array of companie ...

International :Imran Khan's inner circle including Pak Finance Minister hiding millions in offshore accounts

New Delhi, Oct 3 Leaked documents under Pandora Papers reveal that key members of Pakistan Prime Minister Imran ... ...