In Twitter message, Shaukat Tarin clarified that M E Developers LLC of Tariq bin Laden wanted to invest in Silkbank in 2014. He said he got approval from the State Bank of Pakistan and then opened four offshore accounts to raise structured finance to raise funds.
Author: Javed Mahmood
Javed Mahmood
I am an experienced writer, analyst, and author. My exposure in English journalism spans more than 28 years. In the past, I have been working with daily The Muslim (Lahore Bureau), daily Business Recorder (Lahore/Islamabad Bureaus), Daily Times, Islamabad, daily The Nation (Lahore and Karachi). With daily The Nation, I have served as Resident Editor, Karachi. Since 2009, I have been working as a Freelance Writer/Editor for American organizations.
For Pakistan, the files pose a big test to the accountability credentials of Prime Minister Imran Khan, who had found the Panama Papers a “God-sent” opportunity to burnish his credentials as an anti-corruption warrior.
Shaukat Tarin, Monis Elahi, Faisal Vawda, Gen. Shaffat Ullah Khan, Dr Waqar Masood, Arif Naqvi, Raja Nadir Pervez, Gen. Nusrat Naeem, Umar and Ahad Khattak, Omer Bakhtiyar, brother of Khusro Bakhtiyar are among those who own offshore companies.
Umer Sharif’s stay in Germany proved his last journey in this world which started his final journey (life after death today).
Soon after death of comedy legend, the demise of Umer Sharif emerged as top trend on social media which shows how he ruled hearts of millions of people in Pakistan and abroad
Pakistan’s renowned comedy King died in Berlin, Germany today. He was to be taken to USA for his heart surgery.
Religious Minister has proposed inclusion of scholars from Islamic countries in the council to broaden scope of its work
A Moroccon female gave birth to a baby when Turkish flight was flying high in skies. The flight was on…