The finance minister said relevant tax department officials were authorised to access data for their assessment, adding that the probe would be taken to its logical conclusion

Pakistan Finance Minister Ishaq Dar on Tuesday said that two people who leaked the income-tax details of the Army chief Gen Qamar Javed Bajwa have been identified, asserting that the probe would reach its “logical conclusion.”

In an interview with the Geo News, Dar reiterated that leaking the Army chief’s income-tax details was “illegal.” “I have seen the interim report. I hope to receive the final report today,” Dar said in the interview. “One person involved in the leak is from Lahore and another from Rawalpindi,” he said, adding that it was being probed if they had the authority to access the details.

The finance minister said relevant tax department officials were authorised to access data for their assessment, adding that the probe would be taken to its logical conclusion. 

“There is a possibility that some of the individuals involved may have the authorisation to look at the income tax records as there is a (tax) circle in Rawalpindi where assessments take place,” Dar said. 

He said that the probe was ordered because it was illegal to divulge the tax details of anyone, except when a court had issued an order for it. “The law does not allow the release of Army chief or anyone else’s income tax returns without a court order,” he added.

Dar ordered a probe on Monday after the tax details of Bajwa and his family, including that of his daughter-in-law's family, were released online by the investigative website Fact Focus.

According to FactFocus, Gen Bajwa's family members and relatives became billionaires during his six-year tenure, making assets amounting to Rs 12.7 billion. The FactFocus website, which describes itself as a “Pakistan-based digital media news organisation working on data-based investigative news stories,” shared the alleged wealth statements of Gen Bajwa and his family from 2013 to 2021 on its page. 

The report, released days ahead of Gen Bajwa's scheduled retirement later this month, claimed that the assets of Gen Bajwa’s wife, Ayesha Amjad, went from zero in 2016 to Rs 2.2 billion (declared and known) in six years.

According to the report, the amount did not include residential plots, commercial plots and houses given by the Army to her husband. It also alleged that the total worth of the declared assets of Mahnoor Sabir (Gen Bajwa’s daughter-in-law) jumped from zero in the last week of October 2018 to Rs 1,271 million in November 2018, while the assets of Mahnoor’s sister Hamna Naseer went from zero in 2016 to “billions” by 2017.

Furthermore, the tax returns of Sabir Hameed – the Army chief’s son’s father-in-law – were less than a million in 2013 but “in the coming years, he became a billionaire,” the website claimed.

On Monday, Dar took notice of the “illegal and unwarranted” leakage of tax information of Gen Bajwa's family members. “This is clearly a violation of the complete confidentiality of tax information that the law provides,” according to the statement from the Finance Division.