Pakistan PM promises to investigate citizens mentioned in ‘Pandora Papers’ 

A bystander listens Pakistan’s Prime Minister Imran Khan addressing the nation on television, in Karachi on March 4, 2021, after Foreign Minister Shah Mahmood Qureshi announced that Khan would seek a confidence vote in the National Assembly. (AFP)
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Updated 04 October 2021
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Pakistan PM promises to investigate citizens mentioned in ‘Pandora Papers’ 

  • The "Pandora Papers" are the latest in a series of mass ICIJ leaks of financial documents 
  • One of Khan's predecessors, Nawaz Sharif, was ousted by the country's Supreme Court in 2017 over allegations made in the Panama Papers

ISLAMABAD: Prime Minister Imran Khan promised Sunday to "investigate" Pakistani citizens connected to a massive probe into the hidden wealth of politicians worldwide, after members of his inner circle were implicated in the report.

The so-called "Pandora Papers" investigation -- involving some 600 journalists from media including The Washington Post, the BBC and The Guardian -- is based on the leak of some 11.9 million documents from 14 financial services companies around the world.

Some 35 current and former world leaders are featured in the documents analyzed by the International Consortium of Investigative Jour1nalists (ICIJ) -- facing allegations ranging from corruption to money laundering and global tax avoidance.

In Pakistan, routinely ranked as among the most corrupt countries in the world, members of Khan's inner circle -- including cabinet ministers and their families -- are said to secretly own companies and trusts holding millions of dollars.

"We welcome the Pandora Papers exposing the ill-gotten wealth of elites, accumulated through tax evasion & corruption & laundered out to financial 'havens,'" Khan said in a long Twitter thread.
"My govt will investigate all our citizens mentioned in the Pandora Papers & if any wrongdoing is established we will take appropriate action. I call on the international community to treat this grave injustice as similar to the climate change crisis."

Khan, who had run for office on an anti-graft platform, said that global poverty levels were fueled by corruption in tax havens, which he said divert funds away from the general public.
He also slammed wealthy countries for not being "interested in preventing this large-scale plunder nor in repatriating this looted money."
The "Pandora Papers" are the latest in a series of mass ICIJ leaks of financial documents, from LuxLeaks in 2014, to the 2016 Panama Papers, the Paradise Papers in 2017 and FinCen files in 2020.
One of Khan's predecessors, Nawaz Sharif, was ousted by the country's Supreme Court in 2017 over allegations made in the Panama Papers.
In total, the ICIJ found links between almost 1,000 companies in offshore havens and 336 high-level politicians and public officials, including country leaders, cabinet ministers, ambassadors and others.
In most countries, the ICIJ stresses, it is not illegal to have assets offshore or to use shell companies to do business across national borders.
But such revelations are no less of an embarrassment for leaders who may have campaigned publicly against corruption -- such as Khan -- or advocated austerity measures at home. 


Customs seize narcotics, smuggled goods, vehicles worth $4.9 million in southwest Pakistan

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Customs seize narcotics, smuggled goods, vehicles worth $4.9 million in southwest Pakistan

  • Customs seize 22.14 kg narcotics, consignments of smuggled betel nuts, Hino trucks, auto parts, says FBR
  • Smuggled goods enter Pakistan’s Balochistan province from neighboring countries Iran and Afghanistan

ISLAMABAD: Pakistan Customs seized narcotics, smuggled goods and vehicles worth a total of Rs1.38 billion [$4.92 million] in the southwestern Balochistan province on Tuesday, the Federal Board of Revenue (FBR) said in a statement. 

Customs Enforcement Quetta seized and recovered 22.14 kilograms of narcotics and consignments of smuggled goods comprising betel nuts, Indian medicines, Chinese salt, auto parts, a ROCO vehicle and three Hino trucks in two separate operations, the FBR said. All items cost an estimated Rs1.38 billion, it added. 

Smuggled items make their way into Pakistan through southwestern Balochistan province, which borders Iran and Afghanistan. 

“These operations are part of the collectorate’s intensified enforcement drive aimed at curbing smuggling and dismantling illegal trade networks,” the FBR said. 

“All the seized narcotics, goods and vehicles have been taken into custody, and legal proceedings under the Customs Act 1969 have been formally initiated.”

In the first operation, customs officials intercepted three containers during routine checking at FEU Zariat Cross (ZC) area. The containers were being transported from Quetta to Pakistan’s Punjab and Khyber Pakhtunkhwa provinces, the FBR said. 

The vehicles intercepted included three Hino trucks. Their detailed examination led to the recovery of the smuggled goods which were concealed in the containers.

In the second operation, the staff of the Collectorate of Enforcement Customs, Quetta, intercepted a ROCO vehicle at Zariat Cross area with the local police’s assistance. 

The driver was interrogated while the vehicle was searched, the FBR said. 

“During interrogation, it was disclosed that drugs were concealed inside the spare wheel at the bottom side of the vehicle,” it said. 

“Upon thorough checking, suspected narcotics believed to be heroin was recovered which was packed in 41 packets, each weighing 0.54 kilograms.”

The narcotics weighed a total of 22.14 kilograms, with an estimated value of Rs1.23 billion in the international market, the FBR concluded. 

“The Federal Board of Revenue has commended the Customs Enforcement Quetta team for their effective action and reiterated its firm resolve to combat smuggling, illicit trade and illegal economic activities across the country,” it said.