
As per Mrs. Qazi recorded statement before the Supreme Court, she was issued Computerised National Identity Card (CNIC) of Pakistan in 2003 which is issued to a Pakistani citizen only. Then later why she needed a Pakistani visa when CNIC holder are allowed visa-free entry and unlimited stay in Pakistan?
It means that CNIC issued in 2003 was surrendered and Pakistani citizenship was renounced before purchasing a property in London in March 2004 by using Spanish identity.
Foreign Currency Accounts within Pakistan. Source of funds locally deposited in FCA would not be questioned by FBR from those who are not citizens of Pakistan.
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