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FBR, FIA have details of Pakistanis with properties in Dubai, Senate body told

byCT Report
10/02/2018
in Islamabad
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ISLAMABAD: The Federal Investigation Agency (FIA) and the Federal Board of Revenue (FBR) have details of Pakistanis who own properties in Dubai.

This was revealed during a National Assembly Standing Committee on Finance meeting by a journalist.

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Earlier, Asad Umar of the Pakistan Tehreek-i-Insaf had requested the committee to allow a journalist to brief them regarding the FIA and FBR’s stance on details of the Pakistani citizens who own properties in Dubai. The FBR representatives appeared speechless as the journalist revealed before the committee that the FBR had had the details all along.

Committee chairman Qaiser Ahmed Sheikh of the Pakistan Muslim League-Nawaz (PML-N) said the FIA and FBR had, all this time, denied that they had access to the list of Pakistanis who owned land in Dubai. The scope of discussion on this needed to be broadened so they allowed Ashraf Malkham, an Islamabad-based journalist, to address the MNAs, he added.

Malkham told the committee that the Dubai Land Authority had sent a list of Pakistanis who owned real estate in Dubai to the FBR some years back. The list carries all the details of those people, including the addresses of properties, passport numbers of their owners, their names and even the ages of investors who had purchased properties there.

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