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General Khan lists only one company with financial value, Spares Oasis, valued at millions and showing remuneration of 3 million.
“there is only one company in which he describes as having financial value and that is Spares Oasis ... the value ... amount of remuneration and the remuneration is 3 million”
There are inconsistencies in financial disclosures for the years 2022-2023 and later years, including contradictory statements about values and incomes related to Spares Oasis.
“On page 5, in section 3, we have the same disclosure. It is 3 million for Spares Oasis as a financial interest and then 3 million as an income, but it cannot be both ... Either you earning 3 million or the value of the asset of the company is 3 million. Either way, something is not being disclosed.”
Financial disclosures list a consistent 3 million value for Spares Oasis over several years, but some active businesses like Magic Motors Spares show nil value, raising questions about the accuracy of disclosures.
“Financial Interests Spares Oasis is the only one at 3 million ... Magic Motors Spares ... were clearly in business but the value that is reflected here is nil ... it is reflected as nil under the financial interest which would be the asset value ... But under other remunerative work it is not listed at all, Magic Motors Spares.”
The final financial disclosure form for 2025-2026 is unchanged in respect of financial interests or remunerative work, again listing 3 million for Spares Oasis.
“The last form which is 25 to 26 ... unchanged in all respects regarding financial interests ... remunerative work the 3 million ... Spares Oasis.”
General Khan was an active director of ten companies, some involved in the spare parts business for motor vehicles, inconsistent with a Major General's salary and incompatible with police work concerning crime intelligence.
“General Khan was an active director of one, two, three, four, five, six, seven, eight, nine, 10 companies ... some of the companies were involved in the spare parts business of motor vehicles ... the lifestyle audit we did gave the indication that this was not a person living on a Major General's salary.”