Naqvi, the financier and major donor to Prime Minister Imran's 2013 election campaign, owned several offshore companies....
The files show that in 2017, Naqvi transferred ownership of UK holdings – three luxury apartments, his country estate and a property in London’s suburbs – into an offshore trust operated by Deutsche Bank....
US prosecutors charged Naqvi with engineering a$ 400 million fraud against Abraaj investors and this year persuaded a court to allow his extradition from the UK....
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黎明报-最新
2021-10-04 00:00:00.0
