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ismaili community fraud

This tag is associated with 4 posts

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 … Continue reading

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 … Continue reading

Dubai Business Fraud by Senior Ismaili Leadership

This is a mail from an Ismaili who moved to Dubai with a view of progressing his family life for a better & brighter future, which has now ended up in a tale of distress and huge financial loss. I made an investment with prominent Ismaili from France who had previously been a Jamati leader … Continue reading

Al Karimi Multipurpose Cooperative Society | Ismaili Community Frauds

A friend of mine was going through a severe financial crisis – the details of which he never revealed. One day however, he broke down and shared his sad story with me. My friend belongs to Ismaili community and he invested all his life savings into a community property project Al Karimi which lately discovered a biggest fraud … Continue reading