PM Imran’s sister gives full money trail of her foreign property

[khawaja07]

ISLAMABAD: Aleema Khanum, sister of Prime Minister Imran Khan, on Friday disclosed details of the financial sources for the purchase of properties abroad, stressing that her income and assets had nothing to do with any of the charities she was associated with or with any of her siblings.

In a statement issued on Friday by her counsel Salman Akram Raja, Khanum said that she was in the process of fully paying the tax, assessed and demanded with respect to her assets abroad. The sources of her income and assets had nothing to do with any “charities with which she or any of her siblings is associated”, the statement said. “Suggestion to the contrary was only baseless speculation” and that she reserved all her legal rights.

The statement came as opposition parties, including the Pakistan Muslim League-Nawaz (PML-N) and the Pakistan Peoples Party (PPP) had alleged that the prime minister’s sister bought illegal property using the Pakistan Tehreek-e-Insaf (PTI) funds.

In her statement, Khanum revealed four sources for the purchase of foreign properties. She said that financing of foreign properties had come from the sale of property owned in Pakistan, including property owned or inherited by her husband and remission of funds from Pakistan through banking channels.

“Likewise, earnings of the company in which our client [Khanum] holds 50 per cent interest that was engaged in the business of export facilitation of textile products from Pakistan,” the statement said. “Part of the foreign earnings of this company was allowed by the applicable law to be retained overseas,” it added.

It is also contended that Khanum had transferred the funds through banking channels out of her clients’ business income. Likewise, she availed bank loans against mortgages overseas. “The total equity (non-loan) investment made by our client or her husband in the purchase of properties outside Pakistan was not more than Rs7.25 crores spread over several years. The sources identified above fully covered this investment,” her lawyer said in the statement.

Regarding the allegation of tax evasion, the statement read that the rate of tax applicable under the Pakistani laws to the exports-based receipts of the company in which “she holds a 50 per cent interest was between 0.5 per cent and 1.00 per cent at all relevant times”. The statement added: “Our client has partially paid and is in the process of paying fully the tax assessed and demanded with respect to her assets.”

Source: Tribune.pk

 

[Kompromat]

Something noon league can only dream of.

 

[Irfan Baloch]

Something noon league can only dream of.

or something Noon will never do and instead will continue to troll

watch as noon will troll Imran by asking him to cut off the hands of his sister for the sake of his Madina Ki riyasat goal.

 

[Clutch]

or something Noon will never do and instead will continue to troll

watch as noon will troll Imran by asking him to cut off the hands of his sister for the sake of his Madina Ki riyasat goal.

Yes... The corrupt Patwari PML-N can't find anything against Imran Khan they are desperate to smear anyone who is in anyway connected to Imran Khan in their blood lust.

Corrupt Patwari deserve death.

 

[Abu Zarrar]

wasn't it clear form day one?

 

[HAIDER]

Noon and Zardari will try there best to create hurdle in IK govt. But, he need to replace his spokesman .

 

[koolio]

These Haraam Khor status quo are a curse on Pakistani society, they are becoming mentally unstable with each passing day due to Imran khan being in power and cant digest it, PTI need to recover looted money from these corrupt beasts that have plagued Pakistan from 4 generations.

 

[Crystal-Clear]

@Tameem @Champion_Usmani tum log bhi dey do money trail kitna zaleel ho gey?

 

[undercover JIX]

safaiyaan to choor detay hai, imandaar to kehtay hain Rok sako to rok lo

 

[AZADPAKISTAN2009]

No Qatri letter required

 

[The Accountant]

or something Noon will never do and instead will continue to troll

watch as noon will troll Imran by asking him to cut off the hands of his sister for the sake of his Madina Ki riyasat goal.

yes but it is not theft but lying ... forging the tax returns is the case not stealing ...

 

[IceCold]

No Qatri letter required

Had her last name be Nawaz, she would have required a letter from Qatri but thankfully she is a khan and not a Nawaz.

 

[Arsalan]

This is all rubbish, nothing but piece of paper that should be thrown into trash bin, its nothing without a Qatari Letter!!
Even the font of the documents she submitted was not right!!