ISLAMABAD: As many as 700 “corrupt” Pakistanis stood exposed in leaked Pandora Papers released by International Consortium of Investigative journalists. (ICIJ) . The Pandora Papers covered 1.9 plus leaked files, exposing over 130 billionaire of 117 countries, who have off -shore companies in different countries of the world to park ill-gotton money.
. Some important persons whose names are included in the Pandora Papers list included president of National Bank of Pakistan (NBP) , Arif Usmani, Tariq Shafi (Pakistani businessman and uncle of Nawaz Sharif), name of Imran Khan’s former advisor’s son Abdullah Masood, Arif Naqvi CEO of Abraaj Group , former minister Raja Nadir Pervez. Retired major general Nusrat Naeem, names of two sons of former PAF chief, Abbas Khattak, are included in the list.
Other top international leaders whose names are included in Pandora Papers are emporer of Jordan , Shah Abdullah , former British prime minister, Tony Blair, Russian president Veladimir Putin, the ruler of Qatar, Indian crickter, Siachen Tundulker, presidents of Ukrain, Aikwador and Lybia.
Many key members of Imran Khan ‘s cabinet including Finance minister, Shaukat Tareen , federal minister , Khusro Bukhtiar and his family, Omar Bukhtiar ..brother of Khusro Bukhtiar , federal minister, Monis Elahi, former federal minister, Faisal Wavda, former senior minister in Punjab, Aleem Khan, Sharjeel Mamon of PPP, Ali Dar (Son of Ishaq Dar), Shoab Shaikh (Owner of Exit Company) have off shore companies. The name of spouse of General (R) , Shafaat Ullah is also included in the list. The name of Ali Siddiqi owner of JS Bank also included in the Pandora Papers too.
