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- Pakistan_Forex_Scam_Case abstract "In November 2008 Munaf Kalia (Chief Executive Officer of Khanani and Kalia International (Pvt.) Ltd.), Yusuf Kalia, and associates, were charged for illegally transferring funds from Pakistan to Afghanistan. In light of the charges, the State Bank of Pakistan revoked the license for Khanani and Kalia International to operate its foreign exchange business and forced it to shut its offices.On March 5, 2011, the directors of Khanani and Kailia International and four bankers were acquitted of all charges due to lack of evidence. The judge said that the prosecution failed to present evidence that directly implicated the defendants.".
- Pakistan_Forex_Scam_Case wikiPageID "20166334".
- Pakistan_Forex_Scam_Case wikiPageRevisionID "532101365".
- Pakistan_Forex_Scam_Case hasPhotoCollection Pakistan_Forex_Scam_Case.
- Pakistan_Forex_Scam_Case subject Category:Corruption_in_Pakistan.
- Pakistan_Forex_Scam_Case subject Category:Economy_of_Pakistan.
- Pakistan_Forex_Scam_Case subject Category:Finance_fraud.
- Pakistan_Forex_Scam_Case subject Category:Foreign_exchange_market.
- Pakistan_Forex_Scam_Case subject Category:Fraud_in_Pakistan.
- Pakistan_Forex_Scam_Case subject Category:Scandals_in_Pakistan.
- Pakistan_Forex_Scam_Case type Abstraction100002137.
- Pakistan_Forex_Scam_Case type Act100030358.
- Pakistan_Forex_Scam_Case type Event100029378.
- Pakistan_Forex_Scam_Case type Gossip107223170.
- Pakistan_Forex_Scam_Case type Informing107212190.
- Pakistan_Forex_Scam_Case type PsychologicalFeature100023100.
- Pakistan_Forex_Scam_Case type Report107217924.
- Pakistan_Forex_Scam_Case type Scandal107223811.
- Pakistan_Forex_Scam_Case type ScandalsInPakistan.
- Pakistan_Forex_Scam_Case type SpeechAct107160883.
- Pakistan_Forex_Scam_Case type YagoPermanentlyLocatedEntity.
- Pakistan_Forex_Scam_Case comment "In November 2008 Munaf Kalia (Chief Executive Officer of Khanani and Kalia International (Pvt.) Ltd.), Yusuf Kalia, and associates, were charged for illegally transferring funds from Pakistan to Afghanistan.".
- Pakistan_Forex_Scam_Case label "Pakistan Forex Scam Case".
- Pakistan_Forex_Scam_Case sameAs m.04yh9xk.
- Pakistan_Forex_Scam_Case sameAs Q7125578.
- Pakistan_Forex_Scam_Case sameAs Q7125578.
- Pakistan_Forex_Scam_Case sameAs Pakistan_Forex_Scam_Case.
- Pakistan_Forex_Scam_Case wasDerivedFrom Pakistan_Forex_Scam_Case?oldid=532101365.
- Pakistan_Forex_Scam_Case isPrimaryTopicOf Pakistan_Forex_Scam_Case.