Dar takes notice of 'illegal, unwarranted' leak of COAS Bajwa's family's tax records

Published November 21, 2022
Chief of Army Staff Gen Qamar Javed Bajwa (R) and Finance Minister Ishaq Dar. — DawnNewsTV/ISPR
Chief of Army Staff Gen Qamar Javed Bajwa (R) and Finance Minister Ishaq Dar. — DawnNewsTV/ISPR

Finance Minister Ishaq Dar on Monday took notice of the "illegal and unwarranted" leak of the tax records of Chief of Army Staff (COAS) General Qamar Javed Bajwa's family members.

"This is clearly violative of the complete confidentiality of tax information that the law provides," a statement issued by the finance ministry stated, a day after a report by investigative news website FactFocus, which allegedly cited tax returns and wealth statements, claimed that the COAS' family had amassed billions of rupees in the last six years.

"In view of this serious lapse on the part of to-date unknown functionaries, the finance minister has directed the special assistant to the prime minister (SAPM) on Revenue Tariq Mehmood Pasha to personally lead an immediate investigation into the violation of tax law[s] and breach of Federal Board of Revnue (FBR) data, affix responsibility and submit a report within 24 hours," the handout said.

FactFocus describes itself as a "Pakistan-based digital media news organisation working on data-based investigative news stories".

The website has previously published in-depth stories on the "misappropriation of funds" by a number of politicians and other powerful sectors in Pakistan, including PTI chairman Imran Khan and former dictator General Pervez Musharraf.

In 2020, the publication had released a report regarding the alleged offshore properties and businesses of former China-Pakistan Economic Corridor Authority chairman Lt-Gen retired Asim Saleem Bajwa and his family.

Last year, the website had claimed to have obtained audio of former chief justice Saqib Nisar giving orders to convict former premier Nawaz Sharif and his daughter Maryam Nawaz.

According to the FactFocus report regarding the alleged tax records of COAS Bajwa's family, the current market value of the known assets and business of the army chief, both within and outside Pakistan, amounted to Rs12.7 billion.

The report also shared the alleged wealth statements of Gen Bajwa and his family from 2013 to 2021.

It claimed that the assets of Gen Bajwa's wife, Ayesha Amjad, went from zero in 2016 to Rs2.2 billion (declared and known) in six years. The report stated the amount didn't include residential plots, commercial plots and houses given by the army to her husband.

The report also alleged that the total worth of the declared assets of Mahnoor Sabir (Gen Bajwa's daughter-in-law ) jumped from zero in last week of October 2018 to Rs1,271 million on Nov 2, 2018, while the assets of Mahnoor's sister Hamna Naseer went from zero in 2016 to "billions" by 2017. Furthermore, the tax returns of Sabir Hameed — the army chief's son's father-in-law — were less than a million in 2013 but "in the coming years, he became a billionaire", the website claimed.

According to the publication, it was unable to obtain data about assets in the name of Gen Bajwa's two sons.

FactFocus has claimed that after the publication of the story, the traffic on its site was "disrupted" while also claiming that the website had been "banned".

Follow Dawn Business on Twitter, LinkedIn, Instagram and Facebook for insights on business, finance and tech from Pakistan and across the world.

Opinion

Editorial

Palestine MPC
Updated 09 Oct, 2024

Palestine MPC

It's a matter of concern that PTI did not attend the Palestine MPC. Political differences should be put aside when showing solidarity with Palestine.
A welcome reform
09 Oct, 2024

A welcome reform

THE Punjab government’s decision to abolish the corruption-ridden and inefficient food department, and replace it...
Water paradox
09 Oct, 2024

Water paradox

A FULLY fledged water crisis is unfolding across the world, with 2023 recorded as the driest year for rivers in over...
Terrorism upsurge
Updated 08 Oct, 2024

Terrorism upsurge

The state cannot afford major security lapses. It may well be that the Chinese nationals were targeted to sabotage SCO event.
Ban hammer
08 Oct, 2024

Ban hammer

THE decision to ban the PTM under the Anti-Terrorism Act is yet another ill-advised move by the state. Although the...
Water tensions
08 Oct, 2024

Water tensions

THE unresolved tensions over Indus water distribution under the 1991 Water Apportionment Accord demand a revision of...