Accountancy Forum
  • Accountancy
  • Forum Home
  • Members
  • Team
  • Help
  • Search
  • Register
  • Login
  • Home
  • Members
  • Help
  • Search
Accountancy Forum General General Discussion v
« Previous 1 … 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 … 39 Next »
MONEY SCANDAL WITNESSES

 
  • 0 Vote(s) - 0 Average
MONEY SCANDAL WITNESSES
kamranACA
Offline

Posting Freak

Posts: 2,351
Threads: 42
Joined: Feb 2007
Reputation: 0
#1
12-04-2008, 04:04 PM
Dears,

"The Post" has on aired a news which is copied below



Money guru may be killed?

UK e-paper reports Kalia can be eliminated

The Post Report

LONDON Munaf Kalia, one of directors of the Khannani and Kalias International, might be killed in custody after a recent financial scandal, The London Post quoting senior security officials reported on Sunday.

The e-paper reported that someone informed the family that Kalia could be eliminated in the government custody and presented as suicide.

This leak could be linked to further pressurise the Memon business community but can be serious due to the involvement of high-profile elite in the flight of capital from Pakistan , it said.

It is quite common in Pakistan that witnesses of the high-profile cases have been eliminated. For example, Karachi Police Inspector Haq Nawaz Sial, witness in Murtaza Bhutto case, was killed by unknown gunmen and more recently Khalid Shenshah, chief security officer of late Benazir Bhutto, was killed in Karachi, according to the paper.

"But there are also reports that a secret deal with Kalia has been struck and his arrest has served many purposes to score political points," the paper said. It is the duty of the State Bank to demand the list of names of people who transferred money abroad urgently and release to the public.

Over 400 international transactions are linked with the MQM party whose international headquarters is in London , according to the paper. That made the MQM circles very nervous and hasty announcement of the Micro Finance Bank was also linked with Kalia's arrest, the paper reported.



Regards,


KAMRAN
« Next Oldest | Next Newest »

Users browsing this thread: 2 Guest(s)



Messages In This Thread
MONEY SCANDAL WITNESSES - by kamranACA - 12-04-2008, 04:04 PM
[No subject] - by Pracs - 12-06-2008, 04:25 AM
[No subject] - by kamranACA - 12-06-2008, 04:09 PM
[No subject] - by nakaiun - 12-09-2008, 03:47 AM
[No subject] - by Imran - 01-05-2009, 07:40 PM

  • View a Printable Version
  • Subscribe to this thread
Forum Jump:

© 2002-2024 Accountancy. Copyrights of all content on this web site are owned by Accountancy except where indicated in source or copyright statements. Accountancy must be contacted for permission to copy or redistribute any material published on this website.

Linear Mode
Threaded Mode