Imran Khan Money Laundering also need to be investigated as claimed by Khawaja Asif Imran Khan lost donation money in real estate gambling: Khawaja Asif Imran Khan Tax Evasion issues Need to be investaged as claimed by Khawaja Asif In British Virgin Islands, a shell company was first registered. That company transferred money into a company, HBG in Dubai, then HBG bought shares of Sugarland company worth $3 million. During 2009-2010, Sugarland declared losses and in the coming two years, it faced 64% losses. Here, the money of Shaukat Khanum invested by Imran Khan also faced a loss but it was not shown,” Asif said while referring to the documents he had distributed. tribune.pk/story/415920/i...g-khwaja-asif/ Asif said “Despite the opposition from the board of directors of the hospital, Khan invested 4.5 million dollars from the money gained from ‘sadqaat’, ‘fitrana’ and ‘Zakat’ in foreign capital markets. He lost 65 per cent of the invested capital.” - saach.tv/2012/08/01/pml-n...ey-laundering/ All we request is an investigation, as no one is guilty untill proven.
Posted on: Tue, 03 Jun 2014 12:45:32 +0000
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