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Saifullah Khan Family
The Saifullah Khan family, also known as Khans of Marwat is a prominent business and political family of Pakistan, based in the province of Khyber Pakhtunkhwa and capital city of Pakistan, Islamabad. The family is of Pashtuns, Pashtun origin and hails from Lakki Marwat. Saifullah family is also Khans of Marwat tribe of Pashtuns. Members * Begum Kulsum Saifullah Khan * Anwar Saifullah Khan * Salim Saifullah Khan * Humayun Saifullah Khan * Osman Saifullah * Javed Saifullah * Jehangir Saifullah Khan * Rahim Saifullah Khan Corruption allegations The Saifullah Khan family's members name appeared in the Panama Papers owning record number of 34 off-shore companies in the British Virgin Islands and Seychelles. The companies also own bank accounts in Hong Kong, Singapore, Ireland and lands in the United Kingdom. In 2018, National Accountability Bureau started investigation regarding the accumulation of assets beyond known sources of income. Offshore companies Since the revelation of the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Lakki Marwat
Lakki Marwat or Lakki (Urdu and ) is the headquarters of Lakki Marwat District in Khyber Pakhtunkhwa province of Pakistan. Lakki Marwat has become List of cities in Khyber Pakhtunkhwa by population, one of the fastest growing cities in Khyber Pakhtunkhwa. Lakki Marwat is also the List of cities in Khyber Pakhtunkhwa by population, 20th most populous city in the province of Khyber Pakhtunkhwa. History Origins Lakki was first called by the name of "Thal Daman", which means an open sandy plain.Sher Mohammad Khan Mohmand, ''The Marwats'', (Peshawar, 1999) pp. 17-22 The first evidence of civilization in the plains of Thal Daman and the spread of Islam in Bannu is indicated by the graves of Ashaab on the left bank of the Kurram River. In addition, contemporary historians write about Bannu in their works. Al-Baladuri wrote that "In the year 44 H. [664 AD], and in the days of the Muawiyah I, Khalif Muawiya, Muhallib son of Abu Safra made war upon the same frontier, and advanced as far ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Panama Papers
The Panama Papers () are 11.5 million leaked documents (or 2.6 terabytes of data) published beginning April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. These documents, some dating back to the 1970s, were created by, and taken from, the former Panamanian offshore law firm and corporate service provider Mossack Fonseca, and compiled with similar leaks into a searchable database. The documents contain personal financial information about wealthy individuals and public officials previously private. Their publication made it possible to prosecute Jan Marsalek, a person of interest to a number of European governments and revealed his links with Russian intelligence, and international financial fraudster Harald Joachim von der Goltz. While offshore business entities are legal , reporters found that some of the Mossack Fonseca shell corporations were used for illegal purposes, including fraud, tax evasi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
People From Lakki Marwat District
The term "the people" refers to the public or common mass of people of a polity. As such it is a concept of human rights law, international law as well as constitutional law, particularly used for claims of popular sovereignty. In contrast, a people is any plurality of persons considered as a whole. Used in politics and law, the term "a people" refers to the collective or community of an ethnic group or nation. Concepts Legal Chapter One, Article One of the Charter of the United Nations states that "peoples" have the right to self-determination. Though the mere status as peoples and the right to self-determination, as for example in the case of Indigenous peoples (''peoples'', as in all groups of indigenous people, not merely all indigenous persons as in ''indigenous people''), does not automatically provide for independent sovereignty and therefore secession. Indeed, judge Ivor Jennings identified the inherent problems in the right of "peoples" to self-determination, as i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Pakistani Business Families
Pakistanis (, ) are the citizens and nationals of the Islamic Republic of Pakistan. Pakistan is the fifth-most populous country, with a population of over 241.5 million, having the second-largest Muslim population as of 2023. As much as 85-90% of the population follows Sunni Islam. A majority of around 97% of Pakistanis are Muslims. The majority of Pakistanis natively speak languages belonging to the Indo-Iranic family ( Indo-Aryan and Iranic subfamilies). Located in South Asia, the country is also the source of a significantly large diaspora, most of whom reside in the Arab countries of the Persian Gulf, with an estimated population of 4.7 million. The second-largest Pakistani diaspora resides throughout both Northwestern Europe and Western Europe, where there are an estimated 2.4 million; over half of this figure resides in the United Kingdom (see British Pakistanis). Ethnic subgroups Ethnically, Indo-Aryan peoples comprise the majority of the population in the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Political Families Of Pakistan
This is a partial listing of prominent political families of Pakistan given in alphabetical order. Abbasi (surname) * Sadeq Mohammad Khan V, Nawab of Bahawalpur * Bahawal Khan V, Nawab of Bahawalpur * Sadeq Mohammad Khan IV, Nawab of Bahawalpur * Abbas Abbasi, Late Amir of Bahawalpur * Sahibzada Usman Abbasi, Former MPA Deputy Speaker Provincial assembly of Punjab * Sahibzada Gazain Abbasi, MPA Member Provincial Assembly of Punjab * Sadaqat Ali Abbasi, Former MNA Member National Assembly of Punjab * Shahid Khaqan Abbasi, Former Prime Minister of Pakistan Arain * Mian Muhammad Azhar (Governor of Punjab, 1990-1993, Mayor of Lahore 1987-1991 * Hammad Azhar (Previous Finance Minister of Pakistan) ; Mian Family of Baghbanpura * Justice Mian Shah Din, (1868–1918), Elected President of the All-India Muslim League(March 1908), Member of the Simla Deputation in 1906, First Muslim Judge in British India, Poet and Writer. * Sir Mian Mohammad Shafi, KCSI, CIE (1869–1932), one of t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Saifullah Khan Family
The Saifullah Khan family, also known as Khans of Marwat is a prominent business and political family of Pakistan, based in the province of Khyber Pakhtunkhwa and capital city of Pakistan, Islamabad. The family is of Pashtuns, Pashtun origin and hails from Lakki Marwat. Saifullah family is also Khans of Marwat tribe of Pashtuns. Members * Begum Kulsum Saifullah Khan * Anwar Saifullah Khan * Salim Saifullah Khan * Humayun Saifullah Khan * Osman Saifullah * Javed Saifullah * Jehangir Saifullah Khan * Rahim Saifullah Khan Corruption allegations The Saifullah Khan family's members name appeared in the Panama Papers owning record number of 34 off-shore companies in the British Virgin Islands and Seychelles. The companies also own bank accounts in Hong Kong, Singapore, Ireland and lands in the United Kingdom. In 2018, National Accountability Bureau started investigation regarding the accumulation of assets beyond known sources of income. Offshore companies Since the revelation of the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
National Accountability Bureau
The National Accountability Bureau (; abbreviated NAB) is Pakistan's anti-corruption agency. Its chairman is Nazir Ahmed Butt, a retired general. History The Ehtesab Act, 1997 established an Ehtesab Cell, charged with the investigation and prosecution of corruption. Under the National Accountability Ordinance, 1999, the NAB was established as the cell's successor, and given the additional responsibility of preventing and raising awareness of corruption. The NAB is also responsible for money-laundering investigations under the Anti-Money Laundering Act, 2010. Organization The principal officers of the NAB are its Chairman and Prosecutor General. Its headquarters are in Islamabad. There are regional bureaus under Directors General in Rawalpindi, Lahore, Karachi, Quetta, Peshawar, Sukkur and Multan. There are four sub-offices (for Gwadar, Hyderabad, Gilgit and Baltistan, and Chamman) under Additional Directors. The current senior management of NAB is as follows:- The Federa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United Kingdom
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Northwestern Europe, off the coast of European mainland, the continental mainland. It comprises England, Scotland, Wales and Northern Ireland. The UK includes the island of Great Britain, the north-eastern part of the island of Ireland, and most of List of islands of the United Kingdom, the smaller islands within the British Isles, covering . Northern Ireland shares Republic of Ireland–United Kingdom border, a land border with the Republic of Ireland; otherwise, the UK is surrounded by the Atlantic Ocean, the North Sea, the English Channel, the Celtic Sea and the Irish Sea. It maintains sovereignty over the British Overseas Territories, which are located across various oceans and seas globally. The UK had an estimated population of over 68.2 million people in 2023. The capital and largest city of both England and the UK is London. The cities o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ireland
Ireland (, ; ; Ulster Scots dialect, Ulster-Scots: ) is an island in the North Atlantic Ocean, in Northwestern Europe. Geopolitically, the island is divided between the Republic of Ireland (officially Names of the Irish state, named Irelanda sovereign state covering five-sixths of the island) and Northern Ireland (part of the United Kingdomcovering the remaining sixth). It is separated from Great Britain to its east by the North Channel (Great Britain and Ireland), North Channel, the Irish Sea, and St George's Channel. Ireland is the List of islands of the British Isles, second-largest island of the British Isles, the List of European islands by area, third-largest in Europe, and the List of islands by area, twentieth-largest in the world. As of 2022, the Irish population analysis, population of the entire island is just over 7 million, with 5.1 million in the Republic of Ireland and 1.9 million in Northern Ireland, ranking it the List of European islands by population, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Singapore
Singapore, officially the Republic of Singapore, is an island country and city-state in Southeast Asia. The country's territory comprises one main island, 63 satellite islands and islets, and one outlying islet. It is about one degree of latitude () north of the equator, off the southern tip of the Malay Peninsula, bordering the Strait of Malacca to the west, the Singapore Strait to the south along with the Riau Islands in Indonesia, the South China Sea to the east, and the Straits of Johor along with the State of Johor in Malaysia to the north. In its early history, Singapore was a maritime emporium known as '' Temasek''; subsequently, it was part of a major constituent part of several successive thalassocratic empires. Its contemporary era began in 1819, when Stamford Raffles established Singapore as an entrepôt trading post of the British Empire. In 1867, Singapore came under the direct control of Britain as part of the Straits Settlements. During World ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hong Kong
Hong Kong)., Legally Hong Kong, China in international treaties and organizations. is a special administrative region of China. With 7.5 million residents in a territory, Hong Kong is the fourth most densely populated region in the world. Hong Kong was established as a colony of the British Empire after the Qing dynasty ceded Hong Kong Island in 1841–1842 as a consequence of losing the First Opium War. The colony expanded to the Kowloon Peninsula in 1860 and was further extended when the United Kingdom obtained a 99-year lease of the New Territories in 1898. Hong Kong was occupied by Japan from 1941 to 1945 during World War II. The territory was handed over from the United Kingdom to China in 1997. Hong Kong maintains separate governing and economic systems from that of mainland China under the principle of one country, two systems. Originally a sparsely populated area of farming and fishing villages,. the territory is now one of the world's most signific ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Seychelles
Seychelles (, ; ), officially the Republic of Seychelles (; Seychellois Creole: ), is an island country and archipelagic state consisting of 155 islands (as per the Constitution) in the Indian Ocean. Its capital and largest city, Victoria, Seychelles, Victoria, is east of mainland Africa. Nearby island countries and territories include the Comoros, Madagascar, Mauritius, and the French Fifth Republic, French overseas departments and regions of France, overseas departments of Mayotte and Réunion to the south; and the Chagos Archipelago to the east. Seychelles is the list of African countries by area, smallest country in Africa as well as the list of African countries by population, least populated sovereign African country, with an estimated population of 100,600 in 2022. Seychelles was uninhabited prior to being encountered by Europeans in the 16th century. It faced competing French and British interests until it came under full British control in the early 19th century. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
