ISLAMABAD: Panama leaks have issued second edition of its documents revealing the names of those who have off shore companies and secret accounts while PTI leader Aleem Khan and Imran Khan financers also involved in those who have off shore companies.
As per the latest document issued by Panama leaks, the names of more than four hundred Pakistanis involved in Panama Papers. According to investigation report of ICIJ, over 12 billion dollar amount was sent in foreign countries through off shore companies while mostly capital sent in those countries which were emerging economically.
China, Russia, Malaysia, Thailand, Angola and Nigeria are among those countries where capital sent through off shore companies.
Report further revealed that Imran Khan financer and close friend Zulfiqar Abbas alias Zulfi has six off shore companies while Aleem Khan name also included in those who made off shore companies.
Health Minister Naseer Khan, in former PM Shukat Aziz era, brother Zafar Ullah Khan and son Muhammad Jabran names were also included in the list of off shore companies.
Seth Abid son Sajid Mahmood is also owner of off shore company in Island while 30 members of his family involved in those who made off shore companies.
Irfan Iqbal, friend of Altaf Hussain and Asif Zardari is owner of three off shore companies.