|
Assets of MS Benazir Bhuto declared for the assessment year 1999-2000 (AS 30.06.1999) |
|
ASSETS |
COST |
VALUE |
|
Bilawal House (Self) |
Rs.3000000 |
Rs.3000000 |
|
1/2 share in 90 Clifton Karachi (Self) |
Rs.112500 |
Rs.112500 |
|
Shop in Corniche (Ms Bakhtawar) |
Rs.300000 |
Rs.300000 |
|
Plot in Nawabshah (Ms. Asifa) |
Rs.7000 |
Rs.7000 |
|
Plot in Gawader-I (Self) |
Rs.45000 |
Rs.45000 |
|
Plot in Gawader-II (Self) |
Rs.18000 |
Rs.18000 |
|
Interest in Ice Factory (Self) |
Rs.114459 |
Rs.114459 |
|
Jewllery (Self) |
Rs.315000 |
Rs.315000 |
|
NIT Units (Self) |
Rs.232698 |
Rs.232698 |
|
Share in Zardari Group (Bilawal) |
Rs.210000 |
Rs.210000 |
|
Share in Zardari Group (Ms Bakhtawar) |
Rs.200000 |
Rs.200000 |
|
Share in Zardari Group (Ms Asifa) |
Rs.165000 |
Rs.165000 |
|
Bank Balance (Self) |
Rs.1690696 |
Rs.1690696 |
|
Bank Balance (Minors) |
Rs.188646 |
Rs.188646 |
|
Cash in Hand (Self) |
Rs.2009339 |
Rs.2009339 |
|
Cash in Hand (Minors) |
Rs.10487074 |
Rs.10487074 |
|
Advance money& share in PPL & Hilal-e-Pakistan |
Rs.156200 |
Rs.156200 |
|
Less: Liabilities |
Rs.(570000) |
Rs.(570000) |
|
TEXABLE WEALTH |
Rs.15525412 |
Rs.15525412 |
|
AGRICULTURAL ASSETS
Estimated Value 400 PIUs |
|
|
PIUs |
Value |
|
Self |
6129 |
Rs.2451600 |
|
Bilawal |
3224 |
Rs.1289600 |
|
Bakhtawar |
3209 |
Rs.1283600 |
|
Asifa |
3199 |
Rs.1279600 |
|
Asifa |
818 |
Rs.327200 |
|
TOTAL |
|
Rs.6631600 |
|
AGRICULTURAL ASSETS CLAIMED AS EXEMPTS: |
|
Naudera House (Bakhtawar) |
- |
Rs.700000 |
|
Mercedez Benz-I (Self) |
- |
Rs.902400 |
|
Agricultural Equipments (Self) |
- |
Rs.292078 |
|
Agricultural Equipments (Minors) |
- |
Rs.825000 |
|
TOTAL |
|
Rs.2719478 |
|
MS BENAZIR BHUTO/ASIF ALI ZARDARI |
|
BANK ACCOUNTS |
|
Switzerland: |
Amounts |
|
1. |
Union Bank of Switzerland a/c # 552.343 UK |
Restricted Information |
|
2. |
Barclays Bank Geneva |
-do- |
|
3 |
Citi Bank Geneva |
-do- |
|
4 |
Bank Nationale de Paris |
-do- |
|
5 |
Cantrade Ormond Burrus,Banke Pirvee SA |
-do- |
|
6 |
Banque Financiere,Dela Citee |
-do- |
|
7 |
Swiss Bank Corporation |
-do- |
|
8 |
Credit Suisse |
-do- |
|
9 |
PICTET-ET CIE Geneva |
-do- |
|
10 |
Banque Francaisc du Commerce Extensievr(BFCE) |
-do- |
|
11 |
Banque Pasha SA |
-do- |
|
|
|
|
|
Dubai: |
|
1. |
Citi Bank Dubai |
-do- |
|
|
|
|
|
France: |
|
1. |
Banque La Henin, Paris |
-do- |
|
2 |
Credit Agricole (HQ) Paris |
-do- |
|
3 |
Credit Agricole Brace, II Place Brevier,76400, Forges Les Eaux |
-do- |
|
4 |
Credit Agricole Branch Hante-Normandic, 76230,Boise Grillavme |
-do- |
|
5 |
Banque Nationale De Paris |
-do- |
|
|
|
|
|
United Kingdom |
|
1. |
Barclays Bank,Knightsbridge Branch London a/c # 90991473 |
-do- |
|
2. |
National Westminister Bank Aldwich Branch London a/c 96832320 |
-do- |
|
3. |
Harrods Bank Ltd.London a/c # 11309063 |
-do- |
|
4 |
Barclays Bank, Knightsbridge and Chelsea Branch London a/c # 90991473 |
-do- |
|
5 |
Midland Bank,Pall Mall Branch London |
-do- |
|
|
|
|
|
U.S.A |
|
1. |
Barclays Bank of New York |
-do- |
|
2. |
Citi Bank New York |
-do- |
|
3. |
Chase Manhattan Bank New York |
-do- |
|
4. |
U.B.S New York Wall Street Branch. |
-do- |
|
|
|
|
|
Properties |
|
U.K |
|
1. |
Rockwood Estate,Haslemere Road,Brooke ,Surrey U.K
2.5 million + 1.0 million (Renovation) =3.5 million UK Pounds |
|
2 |
Flat 6,11, Queens Gate Terrace London SW7 |
|
3. |
26 Palace Mansion, Hammussmilch Road, London W14 |
|
4. |
27 Pont Street London SW1 |
|
5. |
20, Wilton Crescent , London SW1 |
|
|
|
|
France |
|
1. |
La Manoir Della La Reine Branch Mormon Ville,Hameau, (Near Forges) France 76780,5 Acre +2 attached properties (4.8 million Frence Francs in 1990) |
|
2 |
Property in Cannes France |
|
|
|
|
U.S.A |
|
1. |
Stud Farm in Texas |
|
2. |
Wellington Club East, West Palm Beach , 12165 West Forest Hills, Florida |
|
3. |
Escue Farm, 13524, India Mound , West Palm Beach , Florida 41-7 Acres |
|
4 |
3220 Santa Barba Drive Wellington, Florida(580000 US $ )1994 |
|
5. |
13254, Polo Club Road, West Palm Beach, Florida (155000 US $) |
|
6 |
3000, North Ocean Drive, Singer Islands, Florida (95000 US $) |
|
7. |
525, South Flager Drive, West Palm Beach, Florida |
|
FIRMS/CONCERNS: |
|
1. |
Lapworth Investment Inc, 2002, Saint Martin Drive, West Jacksonville. |
|
2. |
Intra Food Inc, 3376, Lomre Grove, Jacksonville, Florida. |
|
3. |
Dynatel Trading Co, Florida. |
|
4. |
A.S Reality Inc, Palm Beach Gardens, Florida. |
|
5. |
Bon Voyage Travel Consultancy Inc, Florida. |
|
6 |
bomer Finance Inc, British Virgins Islands. |
|
7 |
Mariston Secuties Inc, British Virgin Islands |
|
8 |
Marleton Business S.A British Virgin Islands. |
|
9. |
Capricorn Tradin S.A British Virgin Islands |
|
10. |
Dargal Associated S.A British Virgin Islands |
|
11. |
Fagarita Consulting Inc.British Virgin Islands |
|
12. |
Marvil Associated Inc,British Virgin Islands |
|
13. |
Penbury Finance Ltd, British Virgin Islands |
|
14. |
Oxton Trading Ltd.British Virgin Islands |
|
15. |
Brinslen Invest S.A British Virgin Islands |
|
16. |
Climitex Holding S.A British Virgin Islands |
|
17. |
Elkins Holding S.A British Virgin Islands |
|
18. |
Minterler Invest Ltd, British Virgin Islands |
|
19. |
Silvernut Investments Inc,British Virgin Islands |
|
20. |
Tacolen Investments Ltd.British Virgin Islands |
|
21. |
Tulerston Invest S.A British Virgin Islands |
|
22. |
Marledon Invest S.A British Virgin Islands |
|
23. |
Dustan Trading Inc, British Virgin Islands |
|
24. |
Reconstruction and Development Finance Inc,British Virgin Islands |
|
25. |
Nassam Alexander Inc. |
|
BASED ON AVAILABLE DATA THE TOTAL VALUE OF THE LOCATED ASSETS AMOUNT TO US $ 1.5 BILLION APPROXIMATELY , AS ESTIMATED
| | |
|