Paradise Papers X Prime Minister of Pakistan involved | After Panama story new case is up in the air

<div class="separator" style="clear: both; text-align: center;"> <a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjGT4XMggV4QMorYdj3gMu5MUpHNpX7FbLtI6HENezzN5DG08Szjw9SSyvNmESn4PkAYpGzasKLR9FK4SyyrD0lgIGbPBjxMCyDd-WcO2ULyErgk3EzCWwUj9XAxMok3Qse93jQw-ekTXjD/s1600/shoukat+aziz.png" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="360" data-original-width="640" height="225" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjGT4XMggV4QMorYdj3gMu5MUpHNpX7FbLtI6HENezzN5DG08Szjw9SSyvNmESn4PkAYpGzasKLR9FK4SyyrD0lgIGbPBjxMCyDd-WcO2ULyErgk3EzCWwUj9XAxMok3Qse93jQw-ekTXjD/s400/shoukat+aziz.png" width="400" /></a></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;"><br /></span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;">After Panama Story two more Pakistanis, previous PM Shaukat Aziz and ex-head of the National Insurance Company Limited Ayaz Khan Niazi, have so far developed in the new database of records, Paradise Papers, discharged by the International Consortium of Journalists Sunday night. </span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;"><br /></span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;">The Paradise Papers uncover information of more than 25,000 organizations spreading over 180 nations, from 1950 to 2016. </span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;"><br /></span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;">Around 381 investigative columnists from 67 nations worked broadly to achieve actualities the Paradise Papers before the general population. Senior News columnist and ICIJ part Umar Cheema was likewise part of the group which uncovered the Paradise Papers. </span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;"><br /></span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;">The hole, which incorporates 13.4 million reports, contains a noteworthy piece of archives spilled from organization 'Appleby'. The archives were gotten from two organizations in Singapore and Bermuda by a German daily paper and imparted to the ICIJ. </span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;"><br /></span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;">Shaukat Aziz X Prime Minister of Pakistan </span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;"><br /></span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;">Aziz was a representative of Citibank before turning into Pakistan's fund priest and afterward executive in General (retd) Pervez Musharraf's administration. </span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;"><br /></span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;">He was one of the investors and chiefs of Bahamas-enrolled Cititrust Limited from 1997 to 1999, alongside different administrators of the bank. </span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;"><br /></span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;">In 1999, Aziz was selected fund serve and made the Antarctic Trust. The Antarctic Trust's recipients incorporate Aziz's better half, their kids and granddaughter. </span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;"><br /></span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;">Aziz had set up the trust in Delaware (USA) before getting to be back pastor. Strangely, the trust was neither announced to the duty and decision experts amid his spell as fund serve nor as leader. </span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;"><br /></span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;">Talking through his lawyer in New York, Shoukat Aziz said that he didn't need to announce the trust in Pakistan as he was a settlor. </span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;"><br /></span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;">Whenever inquired as to whether his significant other or youngsters announced the trust, he reacted that they didn't need to pronounce in light of the fact that they were recipients, not the advantageous proprietors. </span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;"><br /></span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;">Shoukat Aziz filled in as leader from August 28, 2004, to November 15, 2007. </span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;"><br /></span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;">Shoukat Aziz settled abroad after his residency arrived at an end in 2007. </span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;"><br /></span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;">NICL administrator Ayaz Khan Niazi </span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;"><br /></span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;">In addition, previous National Insurance Corporation Limited (NICL) administrator Ayaz Khan Niazi has additionally been recognized in the records regarding four seaward property in the British Virgin Islands. </span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;"><br /></span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;">One of them was a confide in, Andalusian Discretionary Trust, while the other three were set up as organizations: Andalusian Establishment Limited, Andalusian Enterprises Limited and Andalusian Holdings Limited. </span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;"><br /></span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;">All the three organizations were set up in 2010 when Niazi was the NICL boss. </span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;"><br /></span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;">In the record, be that as it may, Niazi's two siblings, Hussain Khan Niazi and Muhammad Ali Khan Niazi, were appeared as the gainful proprietors, while Ayaz alongside his dad Abdul Razaq Khan and mother Fauzia Razzaq went about as chiefs. </span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;"><br /></span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;">The NICL outrage, which stood out as truly newsworthy in Pakistan amid Niazi's residency, related to budgetary misappropriation by Niazi, at that point business serve (late) Makhdoom Amin Fahim and a few civil servants in buy of authority arrive. </span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;"><br /></span></div> <div style="text-align: justify;"> <span style="font-family: "arial" , "helvetica" , sans-serif;">The case is up in the air.</span></div>

Paradise Papers X Prime Minister of Pakistan involved | After Panama story new case is up in the air

After Panama Story two more Pakistanis, previous PM Shaukat Aziz and ex-head of the National Insurance Company Limited Ayaz Khan Niazi,...

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