Who is Umar Farooq Zahoor?

Who’s Umar Farooq Zahoor?

ISLAMABAD: A suspect needed in monetary crimes in Norway who’s now being linked with former DG FIA Bashir Memon has been discovered attending high-profile conferences throughout Imran Khan authorities, formally launched photos present, and he traveled to Pakistan on greater than 60 event in 14 years (2006-2019), in line with FIA document.

The document additional means that Interpol canceled purple discover in opposition to the suspect, Umar Farooq Farooq Zahoor after Norwegian authorities didn’t reply to the queries of Interpol inside due interval and that Memon had solely forwarded the appliance, he obtained from Zahoor when he (Memon) was DG FIA. It has been learnt that FIA plans to implicate its former boss in one other inquiry in case efforts to penalise Zahoor’s case doesn’t yield consequence.

Zahoor is a detailed confidante of an essential member of a Center Jap state’s royal household, and has featured in several photos along with the royal member of the family whereas assembly or attending essential occasions in Pakistan. Now, as the federal government is ready to tighten the noose round Memon for going public in opposition to the illegal order he disclosed having obtained from the Prime Minister’s workplace, his image with Zahoor is getting used as proof. In it, the royal member of the family was additionally current.

By the way, Zahoor was additionally current in several conferences with the member of the ME royal household he held with high authorities’s functionaries. In a single assembly of April 2019, for instance, Zahoor along with the member met Feisal Vawda, who was then the minister for water assets. One other such assembly was held with Omer Ayub, the minister for financial affairs.

Media has additionally reported the royal member of the family’s conferences with President Dr Arif Alvi and Prime Minister Imran Khan in reference to technological funding by the newly established Particular Expertise Zone Authority and ongoing vitality tasks just like the $50 million LPG terminal at Port Qasim.

The member was then in Pakistan to launch Galaxy Racer Pakistan which he began in partnership cope with Fakhar Alam, who was additionally current within the assembly. President Alvi issued an inaugural message on the eve of its launching. Zahoor was not in image in these conferences.

Zahoor has instances pending in opposition to him in Norway associated to financial institution fraud and the Interpol issued purple notices for his arrest. An try by Norway to get him extradited from the ME state remained unsuccessful when a state’s court docket dominated in opposition to his extradition. Zahoor insists that he was wrongly implicated and submitted an software to Memon which he forwarded to Interpol. The FIA is a liaison company of Interpol in Pakistan and Memon was DG by the point the appliance he submitted.

He forwarded it to the Interpol which sought Norway’s feedback on Zahoor’s software. Norway didn’t reply inside due course and Interpol quickly canceled the purple discover in opposition to Zahoor.

Memon has been alleged of facilitating Zahoor however the truth that the choice relating to the cancellation of purple discover was of Interpol and doing so was past the scope of former DG FIA. Because the document was summoned of correspondence between the FIA and Interpol about this case, it reconfirmed the above-mentioned particulars of his correspondence and Interpol’s reply.

Former DG FIA has been within the eye of a storm since he gave interviews to reveal how he was being pressed to proceed in opposition to the leaders of opposition companions on baseless prices which he had refused. He additionally revealed that high aides of the prime minister had additionally requested him to proceed in opposition to Justice Qazi Faez Isa on money-laundering prices and he didn’t.

The federal government has since made a number of efforts to penalise him. After his disclosure relating to stress for instances in opposition to the opposition leaders, his pension was stopped by an official order which was suspended by the Islamabad Excessive Court docket. The federal government has filed an enchantment in opposition to this verdict. As he made disclosure concerning the authorities’s plan to file reference in opposition to Justice Qazi Faez Isa, his cooking oil mill was raided by Pakistan Customary High quality Management Authority (PSQCA), a subordinate establishment of the Ministry of Science and Expertise.

Supply hyperlink

Leave a Reply

%d bloggers like this: