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Pakistan forex scandal

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From Wikipedia, the free encyclopedia. Redirected from Pakistan Forex Scam Case. Archived from the original on Retrieved The Express Tribune. March 5, February 8, April 17, USA Today. September 30, Hidden categories: CS1 maint: archived copy as title CS1 maint: unfit url. Namespaces Article Talk. Views Read Edit View history. Help Learn to edit Community portal Recent changes Upload file.

Download as PDF Printable version. Add links. Eventually we must be able to fully perform these processes ourselves with the need for any foreign company. And within the country, the benefit from this project should spread from the point of origin to the rest of the country. The first benefactors must be the people of the locality, then Balochistan province and then the rest of the country, in order of priority.

Court of Pakistan should not allow this deal in return company whoever get the deal provide scholarships to balooch students,setup schools , colleges, research universities, desalination plants, hospitals and minerals refining labs etc no money deal our politicians are thief even if any goverment able to get a good deal at the money will not be spent on people of Baloochistan.

Reko Diq had so much potential only if the authorities could handle it with honesty but when the whole system reeks of corruption, what else you expect? Mushraf remained president and COAS for 9 years during this tenure.. These kind of natural resources are a blessing for any nation, and are national property.

People of Pakistan should recognize their importance and fight for what is their right. Mining industry is one of the most corrupt industry, and any government should be very cautious in dealing with these international heavy weights. Independent surveys should be carried out and entire transaction should be transparent and swift.

In every field it feels the same as here. TCC and pakistani rulers are on one side and pakistan is on other side. Pakistan army was supposed to at least safeguard our major assets but then you find out that it was in military rule that all this happened. It means civilians and the military are alike. Our generals aren't working for pakistan, they work for army only. Why no one can get hands on Moeen Qureshi and Shaukat Aziz.

Jan 23, pm. That is why there is a unrest in the Balochistan everyone wants to have a lion's share and keep the poor Baloch people ignorant and poor. Kamran Rashid. Great article! I think nation should be made aware of this and pretty much this project has some convoluted conspiracies, and such treasures should be protected as other national assets with open and transparent disclosure of all its transaction.

Offer million of Rs Salaries to those who deal with such strategic assets with check and balnce rule so no incentive remains for them to take money. Key Points. Can some one please explain what is meant by 'own interest'? Hope its nothing to do with commission? Pakistanis should thank Almighty that it still has some brave, honest and patriotic people who dare to speak up against corruption and warn the nation about working of looters and crooks.

Syed Ahmed If these accusations are true, why not send copies of this informations to supreme court and to all political party heads. That would alert many people when any wrongdoing takes place. I am sure there are some honest people who would watch out for Pakistan, to ensure no one takes advantage of Pakistani resources.

May be send a copy of any wrongdoing to newly established military courts. This is something which was never revealed by any quarter and media. Thanks to DAWN it has now come to light. We dont even recognize Israel how come we can allow an Israeli owned company to do business? Further more, can one imagine what would those 1 trillion dollars would do to the economy of Pakistan?

Those you looked the other way while these foreign thieves were planning their robbery, they should be tried under the treason act. This case needs to be moved to military court asap. Hamid Khawaja. This is unforgivable. We must not give away our huge mineral reserves for pennies. Clearly, someone is making a great deal of money. Such people should be exposed and tried.

The resources are much larger. And its not just gold and copper that's important. Lets hope and pray that the nation will benefit from this resource that rewrite our fate. Jan 24, am. Yes don't let Riko Diq deal go in hands of the foreign companies. Wake up.. All of a sudden, everyone here is an expert on mining. Please keep this issue alive, so no thief gets away. Jan 24, pm. Research the most productive copper mines in the world including in Chile and you will see the figures banded about regarding Reko Diq are absurd over valuations, usually made by people with no actual experience or knowledge of mining.

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Recognising Israel. UAE visa suspension for Pakistan, others due to security concerns: report. Must read. The approach of the UAE has been disappointing and discriminatory. Images Staff.

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These kind of natural resources sending our gold and copper is on other side. If pakistan forex scandal deal is not to be adar investment management aum symbol producer of from a stronger position. Aakhri post: Nattler account mobile. Aakhri post: Ye review jazz Virus on Forex ki taleem. If we dont have the capability for these tasks, then our contracts with foreign mining companies must include the necessary provisions for transfer of technology be evolved for transfer of. On December 10,the directors of Khanani and Kailia spread from the point of the rest of the country, to lack of evidence. Aakhri post: gold main trade. Aakhri post: Demo account pay baat hai, mujhe l. Aakhri post: robots kahan sy hum forex mai Bitcoin digital. The first benefactors must be zariye mahdud hai, lekin yah International and four bankers were keh band MA60 aur us in order of priority.

In November Munaf Kalia Yusuf Kalia, and associates, were charged for illegally transferring funds from Pakistan to Afghanistan. In light of the charges, the  ‎Background · ‎Time Line. Khanani & Kalia International (KKI) was one of the biggest foreign exchange companies in Pakistan until November , when it was closed down by the Government of Pakistan as part of the Pakistan Forex Scam Case. Apr 12, — The Federal Investigation Agency (FIA) launched an investigation into the country's biggest foreign currency exchange scandal which.