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Money Laundering

This tag is associated with 2 posts

Why did Aga Khan move to Portugal?

When the news of Aga Khan moving his headquarters to Portugal was broken to the Ismaili community, no one exactly knew why the move was made. However, the only thing which each and every Ismaili was taught to say was how ‘great’ Portugal was, and that it was now the new ‘home’ to Aga Khan’s … Continue reading

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 … Continue reading