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 with all the Ismaili community in Karachi, Pakistan. All society (Al Karimi) members handed over a large sum of their life savings amount into the project blindly. I will definitely share those names specially the main leader who started this fraud scheme and ripped-off each and every member of this society from this scheme, He is none other than Saleem Lalani (Ex-State Bank employee) who gathered few more community leaders to gain community trust and launch this scam. Following are the project details: Company: Al Karimi Multipurpose Cooperative Society Chairman: Mr. Salim Lalani / Saleem Lalani (Ex-State bank employee) Project Name: Al Karim Bungalows Project Start Date: 22/08/2006 Main Leadership / Partners: Abdul Nabi Reimoo, Nizar Noorallah Panjwani, Wazir Ali Panjwani, Madad Ali Total Fraud in PKR : 336,474,339.00 Let me share the following newspaper cutting which published in 2011 as the affected members of the society went to court for legal justice but nothing happened. The above is a news clip from Daily Ummat of 21 April in which charges were leveled against all members of the managing committee of the housing society for illegal purchase of land. Names of the members mentioned include Chairman Salim Lalani, Vice Chairman Abdul Nabi, Honorary Secretary Vazir Panjwani, Member Finance Nizar Panjwani as mentioned in the audit report. One week later, details of the fraud were revealed after investigation as shown in the below clips: There are more than hundred people who have invested their lifetime savings in the project. Some of them have even sold their houses to invest in this project.
It's now been over 9 years but the culprit are enjoying their lavish life and no one is taking responsibility to resolve this issue. The reconciliation and arbitration board within the community has absolved themselves of such community frauds whereas this is the very reason for their existence. It is suspected that the fraudsters have connections deep enough within the community's local leadership. Source/Credit: https://communityfrauds.wordpress.com/
34 Comments
9/5/2022 07:58:48 am
Really informative article, I had the opportunity to learn a lot, thank you. https://freecodezilla.net/free-download-slider-revolution-wp-plugin/
Reply
9/12/2022 03:33:41 am
Really informative article, I had the opportunity to learn a lot, thank you. https://odemebozdurma.com/
Reply
9/30/2022 11:07:40 am
It's great to have this type of content. Good luck with your spirit. Thank you. https://bit.ly/site-kurma
Reply
10/5/2022 09:18:35 am
It was a post that I found very successful. Good luck to you. https://escortnova.com/escort-ilanlari/afyon-escort/hocalar-escort/
Reply
10/6/2022 12:33:58 pm
I support your continuation of your posts. I will be happy as new posts come. Thank you. https://escortnova.com/escort-ilanlari/sanliurfa-escort/ceylanpinar-escort/
Reply
10/7/2022 06:10:16 am
I think the content is at a successful level. It adds enough information. Thank you. https://escortnova.com/escort-ilanlari/diyarbakir-escort/
Reply
10/7/2022 03:25:30 pm
Thank you for your sharing. I must say that I am successful in your content. https://escortnova.com/escort-ilanlari/kocaeli-escort/
Reply
11/21/2022 10:17:34 am
Tıkla evde calismaya basla: https://sites.google.com/view/evden-ek-is/
Reply
12/9/2022 09:52:24 am
Tiktok takipçi satın almak için tıkla: https://takipcialdim.com/tiktok-takipci-satin-al/
Reply
12/9/2022 09:52:50 am
kaliteli düşmeyen takipçi satın al: https://takipcialdim.com/
Reply
12/15/2022 09:24:17 am
uygun fiyatlardan takipçi Hemen Göz At: https://takipcim.com.tr/
Reply
12/20/2022 09:00:47 am
İnstagram takipçi satın almak istiyorsan tıkla.
Reply
Bilquis a majeed
1/22/2023 01:15:35 am
Mera 5 banglow kay pisey hain hum logon ney apni property sell kar kay salim lalani ko pay kya aaj hum log beghar hai rent par hain khdara koi hamari help karay aur salim lalani ko jail bhajay land sell kar ham garebon kay pisey wapis karay plss
Reply
Rafiq Hussain ali
1/22/2023 08:24:11 am
YAM,
Reply
Rafiq Hussain
1/22/2023 08:29:06 am
In past this news papers and there magazines..
Reply
4/27/2023 08:06:41 pm
Steroid Sipariş: https://www.anabolickapinda14.com/urun/
Reply
6/28/2023 04:53:09 pm
En iyi adıyaman ilan sitesi burada. https://adiyaman.escorthun.com/
Reply
8/9/2023 10:23:01 am
Steroid Siparis Steroid Fiyatlari Steroidler Anabolizan Orjinal Steroid Steroid Satis Steroid Satın Al Steroid Siparis Et
Reply
8/15/2023 08:57:14 am
https://www.sporunuyap8.com/ teşekkürler
Reply
Leave a Reply. |
Details
AuthorI am here to give free #LessonsInIsmailism. Archives
November 2015
Categories |