Another case registered against Imran, wife for forgery & fraud

by IANS |

Islamabad, June 7 (IANS) The Pakistan government has registered a case of fraud and forgery against former Prime Minister Imran Khan, his wife Bushra Bibi and their close aides for preparing and submitting fake and forged receipts regarding Toshakhana gifts.

After months of evading the topic, Khan confirmed in September last year that he had sold at least four presents he had received during his tenure as the Prime Minister, reports Geo News.

The gifts include a rare Graff wristwatch gifted by Saudi Arabia's Crown Prince Mohammed bin Salman to Khan, which is currently owned by Dubai-based multi-millionaire businessman Umar Farooq Zahoor.

Zahoor appeared on live TV saying he had bought the watch from Farah Gogi, a close friend of Bushra Bibi, for $2 million.

According to evidence, the case has been registered in Islamabad against Khan, Bushra Bibi, former accountability minister Shehzad Akbar, Zulfi Bukhari, Farah Gogi and others under Sections 420, 467, 468 and 471 of the PPC 1860 for getting "illegal benefits" and for "active collusion, connivance, by assisting, abetting, conspiring, and engaging with each other fraudulently not only prepared, fake, forged receipts regarding Toshakhana Gifts such as watch, cuff links but also submitted/executed the same as genuine on which an independent verification is being conducted and the same has established these receipts as fake and forged".

The new FIR has been registered after Islamabad's leading watch dealer and "Art of Time" shop owner Muhammad Shafiq said in a written affidavit that he had not sold the Rolex watch and that the PTI leaders had faked his shop's name and forged receipts for their political purposes in the Toshakhana scandal, Geo News reported.

The application says that the nominated persons are involved in acts of forgery and forgery is supported by the fact that the shop owner has also confirmed the fabrication on part of the accused persons.

Latest News
Wall collapse near historic Ahmedabad site: 2 dead, 3 injured, vehicles buried under debris Fri, Apr 19, 2024, 05:00 PM
Aurionpro Solutions to acquire PaaS startup Arya.ai Fri, Apr 19, 2024, 04:51 PM
Maha: 5 Vidarbha constituencies record 44.12 pc polling till 3 pm Fri, Apr 19, 2024, 04:49 PM
Football: Germany head coach Julian Nagelsmann signs contract extension until 2026 Fri, Apr 19, 2024, 04:44 PM
Sensex, Nifty witness worst week since March 15 amid Iran-Israel conflict Fri, Apr 19, 2024, 04:42 PM
Nigerian military kills 192 suspected terrorists in one week Fri, Apr 19, 2024, 04:38 PM
LS polls: Priyanka Gandhi to visit Kerala for campaigning on Saturday Fri, Apr 19, 2024, 04:34 PM
One crew member killed in Russian Tu-22M3 plane crash Fri, Apr 19, 2024, 04:28 PM
7 killed in fire in Indonesia's Jakarta Fri, Apr 19, 2024, 04:28 PM
30 injured in accident on Capri ferry in Naples Fri, Apr 19, 2024, 04:27 PM
German Chancellor urges against escalation in the Middle East Fri, Apr 19, 2024, 04:24 PM
Cops nab man for impersonating Lufthansa customer care executive, duping people Fri, Apr 19, 2024, 04:22 PM
Mizoram's sole LS seat records 50 per cent polling till 3 p.m. Fri, Apr 19, 2024, 04:19 PM
Over 43 pc voting in J&K's Kathua-Udhampur LS seat till 1 pm Fri, Apr 19, 2024, 04:17 PM
Tamil Nadu records 40.05 pc voting till 1 pm Fri, Apr 19, 2024, 04:02 PM