July 21, 2023
Capture issues notice to Imran Khan's ex-head secretary to show up today.
Azam Khan affirms previous reports connected with Al-Qadir Trust case.
Ex-head secretary additionally responds to questions connected with bureau meeting.
ISLAMABAD: Azam Khan, previous head secretary to ex-top state leader Imran Khan, on Friday purportedly told Public Responsibility Agency (Capture) that he was the "observer" to all exchanges that occurred in the Al-Qadir Trust case, Geo News learnt.
Azam showed up before the responsibility guard dog in the Rawalpindi office regarding the examination of the £190m settlement situation where he kept his proclamation before the joint examination group and responded to questions.
Catch gave a notification to the previous head secretary on July 20, guiding him to show up at Seize Rawalpindi at 10am today connected with the case, which likewise includes a property investor.
As indicated by the sources, Azam affirmed the prior records connected with the Al-Qadir Trust case and made sense of how the cash was executed.
He likewise affirmed that he was an onlooker to every one of the exchanges that occurred connected with the £190m settlement case, saying that he has "saw a great deal of things and that Imran Khan additionally gave guidelines in such manner".
Azam further uncovered that then-responsibility helper Shahzad Akbar assumed a vital part in the readiness of an outline that looked for the government bureau's endorsement of an arrangement with the UK's Public Wrongdoing Organization (NCA).
"On December 2, 2019, the outline was sent by Shahzad Akbar and a gathering had occurred before the bureau meeting with Imran Khan which was likewise gone to by Akbar," the previous civil servant added.
Azam likewise addressed the inquiries connected with the bureau meeting and further educated the Seize group about the gatherings in regards to the outline, as per sources.
Catch looks for records from Imran Khan
On May 23, the counter debasement guard dog looked for changed records from the expelled top state leader, who was taken out from power through a parliamentary vote last year, relating to the £190 million settlement case after he showed up at the Rawalpindi office for cross examination.
Imran had enlightened the group that the records concerning the settlement case are with the bureau division and that he doesn't approach the record of the Assembled Realm's NCA, while records of Al-Qadir Trust are as of now with Capture.
The group has requested that the PTI boss present a record of all benefactors of the college as well as the gifts he has made himself.
The Catch group, according to the sources, has likewise looked for a record of the college's connection with Punjab Advanced education and the trust deed between the trust and company of all the charged.
The sources let Geo News know that the counter unite body barbecued Imran over the record of correspondence with the NCA in the UK. Grab has additionally looked for records of freezing orders from Imran with respect to the £190 million.
Case foundation
The English government, in 2019, uncovered an incredible £140 million in a record possessed by a prestigious Pakistani land big shot's child, and his better half from 2018 to 2019.
The NCA quickly froze the assets, associating the criminal beginnings with the returns.
Shockingly, neither the individual nor his better half tested the record freeze. Following legitimate lawful techniques, the UK returned the washed assets to Pakistan's administration in 2019.
This choice was declared through a joint public statement by the Resources Recuperation Unit (ARU) and the NCA.
The case in this manner advanced toward Pakistan's government bureau on December 3, 2019, where it was introduced by the then-unique colleague to the state leader (SAPM), Shahzad Akbar, in a fixed envelope.
The reason for the show was to talk about the arrival of the assets, which would be diverted into a record administered by the enlistment center of the High Court of Pakistan.
This specific record was related with the recuperation of a stunning Rs460 billion from similar property mogul, regarding fines forced on a lodging plan in Karachi.
"Imran Khan endorsed the settlement without permitting his bureau individuals to understand it," a source acquainted with the examination told The News.
Examinations have uncovered that as a feature of a consent to return the laundered cash, the property magnate offered a significant remuneration bundle. This incorporated the exchange of 458 Kanal, 4 Marla and 58 square feet of land in Jhelum, close by cash adding up to Rs285 million, which was bound for the Al-Qadir Trust.
The legal administrators of Al-Qadir Trust included then-head of the state Imran Khan, his better half Bushra Bibi and his senior consultants Zulfiqar Bukhari and Babar Awan. In any case, it is actually quite important that Awan and Bukhari's positions were hence repudiated on April 22, 2020.
