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Pakistan Defence Minister Alleges Bureaucratic Elite Laundered Billions via Portugal

His X post claims top civil servants moved black money into Portuguese property schemes, exposing gaps in FATF oversight

Overview

  • Over half of Pakistan’s senior bureaucrats have allegedly purchased property in Portugal using illicit funds, according to Khawaja Asif’s August 6 statement on X
  • Asif accused a senior aide to former Punjab CM Usman Buzdar of receiving Rs 4 billion in “salami” at his daughter’s wedding as a sign of unchecked graft
  • He warned that many officials are pursuing Portuguese residency or citizenship as a quiet exit from accountability in Pakistan
  • Top Indian intelligence sources called the case a classic example of elite asset laundering under diplomatic immunity and FATF blind spots
  • Pakistan’s civil service has not formally responded to the allegations, prompting calls for an independent probe and greater transparency