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Wednesday, April 6, 2016

Panama Papers Included The List Of Pakistani Tax Evaders

A massive collection of Panama leaked documents has leaked faces behind offshore shell companies operating in secrecy to avoid taxes and laundered money. Big names from around the world have been included in the disclosed documents. Majoity of the involved people includes politicians, businessmen, judges and media personnel. The leaked documents dubbed as the Panama papers have named over 200 people from Pakistan involved in stashing their money abroad via off-shore companies. This list is still expanding and more Pakistanis will be added in the coming weeks. This data starts from 1977, however, all the Pakistanis start appearing in the documents own 1990. The biggest leak in the history of journalism has shown two faced approach of Pakistani leaders and politicians towards and money laundering. Following is the list of Pakistanis who have indulged in tax evasion according to Panama Papers. Chairman Tehreek e Insaaf Imran Khan has decided to take the issue to the parliament. **-- Politicians:- _--_ Prime Minister Nawaz Sharif's Family (9 companies)- **-- Hassan Nawaz ** Hussain Nawaz ** Maryam Nawaz **-- Punjab Chief Minister Shahbaz Sharif's Relatives (7 Companies): **-- Samina Durrani **-- Ilyas Mehraj -- Former PM BeNazir Bhutto (1 company): ** Nephew Hassan Ali Jaffery -- Javed Pasha, Close friend of Asif Ali Zardari (1 vcompany) -- PPP senator Rahman Malik (1 company): -- PPP senator Osman Saifullah's family (34 companies):- ** Anwar Saifullah ** Salim Saifullah ** Hamayun Saifullah ** Iqbal Saifullah ** Javed Saifullah ** Jehangir Saifullah -- Relatives Of Chaudharys Of Gujrat : ** Wasim Gulzar. ** Zain Sukhera (Co-accused with former prime minister Yousuf Raza Gilani's son in Hajj Scandal):: **-- Businessmen:-- -- Real Estate Icon Malik Riaz Hussain's son (Bahria Town): ** Ahmad Ali Riaz (1 company): **-- Chaiman ABM group of comapanies Azam Sultan (1 company): (To be continued)

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