NAB recovers cash and valuable assets from Secretary and Treasurer of Karimabad Co-operative Housing Society

NAB KARACHI RECOVERS HUGE CASH AND VALUABLE ASSETS FROM BARKAT ALI, HON. SECRETARY & AMIN MUHAMMAD KARIM FAZWANI. HON. TERASURER. KARACHI, 7th August 2018: In line with vision of Chairman NAB Justice Javed Iqbal “Accountability for All” by adopting Zero tolerance Policy against corruption”, and under the supervision of DG NAB Karachi Mr. Mohammad Altaf…

Karimabad Cooperative Society Office Bearers Arrested by NAB

The National Accountability Bureau (NAB) arrested five suspects in a cooperative society fraud case, said a NAB spokesperson on Saturday. The accountability body conducted a series of raids on Friday and Saturday respectively and apprehended five suspects who were wanted in an investigation against office holders of the Karimabad Ismailia Multipurpose Cooperative Society Karachi. The…

Mumtaz Ladha guilty of Human Trafficking and Slavery

Mumtaz Ladha, a Ismaili woman disguised as a poster-lady ‘philanthropist’ of her Ismaili community, was actually a human trafficker – caught red-handed with a slave from Africa in her house in Vancouver. The 21-year old African woman as promised of a job in a West Vancouver hair salon, but was actually fed table scraps, had to wash the cars of…

“Ismaili country” for Aga Khan: AKDN and Aga Khan Foundation funding Ismaili separatist militants against Tajikistan government

After Ismaili separatists fatally stabbed General Abdullo Nazarov – a top Tajik government security official and the head of the Tajik intelligence agency “GKNB”, the government of Tajikistan began a military operation in the small town of Khorog on the Afghanistan border. According to the government, the attack was targeted at four leaders of Ismaili criminal groups…

Ismailis from Imperial Bank accused of swindling K 34 billion | Ismaili Community Frauds

  Senior Imperial Bank officials, most of them belonging to the Ismaili community, allegedly siphoned Sh34 billion from the institution, that was placed under receivership, between 2002 and September 2015. Receiver manager Peter Gatere accused former group MD Abdulmalek Janmohamed and other senior officials of embezzling the funds. The MD, Abdulmalek Janmohamed, died from cardiac…

Stepchildren Petition Aga Khan Over Karim Hirji of Imperial Group of Hotels [Ismaili Community Frauds]

Businessman Karim Hirji is embroiled in a legal feud with his three stepchildren, who accuse him of grabbing the estate of their late mother Ziba Nanyonga Hirji alias Charm. After lodging a civil suit in the Family division last December accusing Hirji of selling off the late Charm’s property illegally, the children have now petitioned…

God’s Money

In 1991, Sadruddin Kabani was caught red-handed smuggling more than a million dollars in cash along the US-Canadian border. The money was destined for Aga Khan through Tajuddin Kurji of Aga Khan Foundation Canada and was collected from the Ismāʿīlī community in the name of dasond, mehmani, majlis memberships and various other religious contributions. The…