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Saifullah Khan family

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

Back to profile2 entries

  1. 2018

    Inquiry into assets beyond known income

    Pakistan's National Accountability Bureau opened an inquiry into allegations that members of the family had accumulated assets beyond their known sources of income. No final outcome is provided in the supplied reference.

  2. 2016

    Panama Papers offshore-company disclosures

    The Panama Papers were reported to have linked family members to 34 offshore companies in the British Virgin Islands and Seychelles, with additional reported banking and property connections abroad.