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Imran Khan
  • Imran Khan

  • Prime Minister of Pakistan
  • Pakistan flagPakistan

Scam

Toshakhana / state gift scandal

What is the Toshakhana?



  • The word Toshakhana is Persian/Urdu for “treasure house”. In Pakistan the Toshakhana (under the Cabinet Division) is the official depository of gifts given to state officials by foreign dignitaries or heads of state.

  • Under the rules, when a state official receives a gift (from abroad, above a certain value) it must be deposited in Toshakhana. The official may later be permitted to purchase the gift by paying a stipulated percentage of its assessed value.

  • The idea behind the system: maintain transparency, ensure the state owns or compensates for valuable items given to officials, avoid misuse.



What are the main allegations against Imran Khan?


Here are the core points of the charges and controversies:

  1. Retaining gifts without proper payment or deposition

    • It’s alleged that during his premiership (2018‑22) Khan received many gifts (from foreign leaders, dignitaries) which were either not deposited properly into Toshakhana or were retained (bought) at undervalued rates.

    • A recent court hearing noted that Khan had retained 108 gifts while in office.


  2. Undervalued purchase & sale for profit

    • One of the key accusations: Khan bought items from Toshakhana at a discount relative to their assessed market value, then sold some of them for a profit. For example: three watches, collectively assessed at about RS 154 million, but he reportedly made ~RS 36 million profit.

    • Allegation that a luxury watch (gifted by a Gulf dignitary) assessed at ~RS 101 million was sold for ~RS 51 million, with only ~RS 20 million deposited to the government.



  3. Non‑disclosure to regulatory bodies / election commission & asset declarations

    • The Election Commission of Pakistan (ECP) found Khan had failed to declare certain funds/assets arising from the sale of those gifts, which is a legal requirement.

    • For example, he was reportedly disqualified for failing to inform the ECP about the money received from selling the gifts.



  4. Additional related allegations: forgery/fraud

    • Further cases allege forged/fake receipts related to the gift items, undervaluation by inexperienced appraisers, collusion among aides, etc.

21 Oct, 2022

Money Laundering

Land corruption / university trust & land deals

What is the case about



  • The Al‑Qadir Trust is a non‑governmental welfare organisation/trust set up by Imran Khan and his wife Bushra Bibi, with the official purpose of establishing an educational institution – the Al‑Qadir University near Jhelum/Islamabad.

  • The case alleges that while Khan was in office (2018‑2022) his government facilitated favourable treatment for a major real‑estate developer (Malik Riaz Hussain, of Bahria Town Private Limited) in return for land donations to the trust.

  • Specifically, British authorities’ repatriation of ~£190 million (approx) from Malik Riaz (for alleged money‑laundering) is said to have been applied to a fine or liability of Bahria Town in Pakistan rather than being fully deposited into the state treasury. In exchange, the land was transferred to the Trust.

  • The land parcels involved: e.g., ~458 kanals of land (1 kanal ≈ 1/8 acre) near Jhelum/Mohra Noor/Islamabad were transferred into the trust’s name.

  • The prosecution alleges this amounted to misuse of office, criminal breach of trust, causing loss to the national exchequer.



Key dates / timeline



  • Trust registration: December 26, 2019 for Al‑Qadir Trust.

  • Land transfer: By early 2021 the land (~458 kanals) was transferred into the trust’s name.

  • Accusation made by Interior Minister Rana Sanaullah: June 14 2022 public press conference alleging land transfer and graft.

  • Indictment and court action: As of 2023‑24 the case was formally under investigation; for example, bail granted in May 2024.

  • Conviction & sentencing: On January 17 2025, Imran Khan was sentenced to 14 years in prison for the land corruption case.

14 Jun, 2022