Name: Pakistan ToshaKhana Files
Creator: Kaggle
License: https://creativecommons.org/publicdomain/zero/1.0/

About this Dataset

Pakistan ToshaKhana Files

The Toshakhana case in Pakistan involves allegations of former government officials receiving luxury vehicles and other gifts from foreign leaders and dignitaries. The case centers around a toshakhana, or treasure trove, where such gifts are kept. The Supreme Court of Pakistan ordered an investigation into the case in 2018 and directed the National Accountability Bureau (NAB) to probe the matter.

The investigation found that former presidents, prime ministers, and other officials had accepted gifts worth millions of dollars, but had not declared them to the government or paid the required taxes on them. The case has stirred controversy in Pakistan, with some arguing that the officials violated ethical and legal norms by accepting the gifts, while others defend the practice as a diplomatic courtesy.

The case is ongoing, with several high-profile figures, including former presidents and prime ministers, being summoned by the NAB for questioning. The outcome of the case will have important implications for Pakistan's political and legal systems, as it raises questions about the transparency and accountability of its leaders.

Here are few questions we can ask from this dataset:

What is the total value of all gifts received by former government officials from foreign leaders and dignitaries?
Which specific individuals received gifts from the Toshakhana, and what were those gifts?
Did any government officials declare the gifts they received to the Pakistani government or pay taxes on them?
Were there any patterns or trends in the types of gifts received by different officials or from different countries?
Did any gifts received by government officials influence their decisions or actions while in office?
How did the Toshakhana function in terms of record-keeping and accountability for the gifts it received and distributed?
What legal or ethical violations, if any, occurred as a result of officials receiving gifts from foreign leaders through the Toshakhana?
Were there any efforts made to conceal the receipt of gifts by government officials, and if so, how were those efforts carried out?

Tables

Refined Tk Data Ver 2

@kaggle.zusmani_pakistan_toshakhana_files.refined_tk_data_ver_2

192.32 kB
4,214 rows
9 columns

CREATE TABLE refined_tk_data_ver_2 (
  "detail_of_gifts" VARCHAR,
  "item_category" VARCHAR,
  "name_of_recipient" VARCHAR,
  "affiliation" VARCHAR,
  "date" TIMESTAMP,
  "assessed_value" DOUBLE,
  "retention_cost" DOUBLE,
  "retained" VARCHAR,
  "remarks" VARCHAR
);