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Wednesday, April 6, 2016

Names Of Pakistani Tax Evaders-- Panama Leaks (2)

**-- Pizza Hut Owner Aqeel Hussain and Family (1 Company): ** Brother Tanvir Hassan: ** Chairman Soorty Enterprise Abdul Rashid Soorty and family: ** Sultan Ali Allana Chairman of Habib Bank Limited and family (1 company) ** Khawaja Iqbal Hassan former president NIB Bank (1 company): ** Bashir Ahmad and Javed Shakoor of Buxly Paints (1 company): ** Mehmood Ahmad of Berger Paints (1 company): **-- Hotel Tycoon Sadrud Din Hashwani and family (3 companies): ** - Murtaza Hashwani ** Owner of Hilton Pharma Shehbaz Yasin Malik and family (1 company): ** Hussin Dawood family (2 companies): **- Shahzada Dawood **- Abdul Samad Dawood **- Partner Saad Raja: **-- Abdullah family of Sapphire Textiles ( 5 companies): **- Yousuf Abullah and his wife **- Muhammad Abdullah and his wife **- Shahid Abdullah and family **- Nadeem Abdullah and family **- Amir Abdullah and family **- Gul Muhammad Tabba of Lucky textiles **- Shahid Nazir CEO of Masood Textile Millas (1 company) **- Partner Nazia Nazir ** -- Zulfiqar Ali Lakhani from Lakson group and owner of Colgate-Palmolive, Tetley Clover and Clover Pakistan (1 company): **- Zulfiqar Paracha and family of Universal Corporation (1 company) **- Judges: ** -- Judges: **- Serving High court judge justice Farrukh Irfan: **- Retired judge Malik Qayyum: **-- Media: **-- Mir Shakil ur Rahman of GEO and Jang group (1 company) National Accountability Bureau (NAB) is considering full scale investigation against those involved in corruption and money laundering. Prime minister of Ireland has already resigned when his name appeared in the Panama documents. Prime minister Nawaz Sharif is addressing the nation tonight at 0800 PM regarding his name on the list of Tax evaders in Panama Papers.

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