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$1.6bn vanishes from Social Islami Bank through rogue LCs

May 13, 2022
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@BananaRepublicUK , Doesn't matter if I'm a typical wahabi Muslim or not! Because wahabis are at least better than hindutva!

You are a very flaky person and extremely bendable and devoid of principles.

E.g. one minute you are for “technocrat government” under Reza and the next minute you are cheering on the BNP 🤣🤣🤣

Btw, why isn’t your “third force” attracting large crowds 🤣🤣🤣

No one supports the third force - which makes Hasina’s job very easy. She will just shutout the BNP which has zero support from the regional powers.

That's the thing been happening for a while. Ghost invoicing and over invoicing to send money abroad just got elevated to a new level.
Even if I think Hasina has little knowledge about, where were the checkd and balances or folks to audit invoices ?

So by now this money in various state is in Dubai, Begumpara, USA, and Western Europe.

Under and over invoicing is impossible to stop.

Amazon, Apple, Starbucks et al do it at a grand scale in the U.K. They use their Dublin based shell companies to siphon money and avoid paying any tax.

It’s globalisation 101!!!!

@UKBengali and @EasyNow Why is the above so hard to understand by our PDF buddies 🤣🤣🤣
 
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EasyNow

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That's the thing been happening for a while. Ghost invoicing and over invoicing to send money abroad just got elevated to a new level.
Even if I think Hasina has little knowledge about, where were the checkd and balances or folks to audit invoices ?

So by now this money in various state is in Dubai, Begumpara, USA, and Western Europe.

The bank's need to take responsibility for these mistakes. For loans of this size to be released they go through dozens of officers and several departments.

Now they may need bailing out by the govt. Banks need to be fined or forcibly nationalised in certain situations.
 

bluesky

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i was talking about civilians . if you say about army they have own 100bn$ empire here .no one can match them in south asia .
Pakistan Army has been using a good excuse in Kashmir to loot money that could have been used to build industries. Lad ke Leyenge Kashmir.
 

VikingRaider

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E.g. one minute you are for “technocrat government” under Reza and the next minute you are cheering on the BNP 🤣🤣🤣
Can you show a single word when I have cheered BNP? If you can't do so , why don't take a break to sustain your credibility?

However I would say , before judging others , why don't you judge yourself?
 
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Imran Khan

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Pakistan Army has been using a good excuse in Kashmir to loot money that could have been used to build industries. Lad ke Leyenge Kashmir.
army have 100bn$ companies and industry . if army was a man he was 2nd rich man of south asia after adani . they have industry if you know it . here is just a few industrials of FFC .

mari patrolium

1669867998654.png


fauji fertilizer
1669867878231.png


fauji cement

1669867942041.png



FFC energy

1669868144763.png


fauji fresh and frozen food plant

1669868188491.png



askri cement
1669868242886.png


FAP terminal

1669868281310.png


fauji oil terminal
1669868368268.png


fauji trans terminal

1669868441655.png

Fauji Infraavest Foods Limited plant

1669868517683.png


FPCDL

1669868577875.png




FKPCL

1669868609458.png



FFC BIN QASIM
1669868667981.png


FFBL
1669868697444.png



FSEL
1669868785456.png


KPS dharki
1669868907420.png





askri bank
1669869158257.png



askri insurance
1669869316088.png





askri fuel
1669869884105.png



AWSM
 

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langda khan

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army have 100bn$ companies and industry . if army was a man he was 2nd rich man of south asia after adani . they have industry if you know it . here is just a few industrials of FFC .

mari patrolium

View attachment 901868

fauji fertilizer
View attachment 901865

fauji cement

View attachment 901866


FFC energy

View attachment 901871

fauji fresh and frozen food plant

View attachment 901872


askri cement
View attachment 901873

FAP terminal

View attachment 901874

fauji oil terminal
View attachment 901875

fauji trans terminal

View attachment 901876
Fauji Infraavest Foods Limited plant

View attachment 901877

FPCDL

View attachment 901878



FKPCL

View attachment 901879


FFC BIN QASIM
View attachment 901881

FFBL
View attachment 901882


FSEL
View attachment 901883

KPS dharki
View attachment 901884




askri bank
View attachment 901885


askri insurance
View attachment 901886

Wow. These are unofficially in the names of generals or family members or actually officially Army enterprises?
 

Imran Khan

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Wow. These are unofficially in the names of generals or family members or actually officially Army enterprises?
THESE are FFC and AWT companies . its military umpire everyone take benifit . because of 20 minages restrution i can post only 20 companies . in real world they have mor ethen 100 companies . AWT have 139 hospitals only .
DHA worh billions alone
1669870778405.png

they are everywhere almost everywhere and everything they made from smallest food item to having a charter aircraft .
1669870450360.png

few more ?
foundation gas company

1669870287334.png




  • Mari Petroleum Company Limited
  • Fauji Fertilizer Company Limited
  • FFC Energy Limited
  • Fauji Fresh n Freeze Limited
  • Fauji Cement Company Limited
  • Askari Cement Limited
  • Askari Bank Limited
  • Fauji Akbar Portia Marine Terminal Limited
  • Fauji Trans Terminal Limited
  • Fauji Oil Terminal and Distribution Company Limited
  • Fauji Infraavest Foods Limited
  • Foundation Wind Energy-I & II Limited
  • Foundation Power Company Dahrki Limited
  • Fauji Kabir Wala Power Company Limited
  • Fauji Fertilizer Bin Qasim Limited
  • FFBL Power Company Limited
  • Foundation Solar Energy (Private) Limited
  • Daharki Power Holdings Limited
Presently, the welfare is conducted through 143 medical facilities, 142 Schools & Colleges, 45 Foundation Institue Technology.

Fauji CerealsFauji Fertilizer Company Limited
Foundation GasFauji Fertilizer Bin Qasim Limited
Overseas Employment ServicesPakistan Maroc Phosphore, S.A., Morocco
Fauji Foundation Experimental And Seed Multiplication FarmFauji Cement Company Limited
Askari Cement Company
Mari Petroleum Company Limited
Fauji Kabirwala Power Company Limited
Foundation Power Company Daharki Limited
Foundation Wind Energy - I
Foundation Wind Energy - II
FFC Energy Limited
FFBL Power Company Limited
Fauji Oil Terminal And Distribution Company Limited
Fauji Akbar Portia Marine Terminal Limited
Fauji Trans Terminal Limited
Foundation Securities Private Limited
Askari Bank Limited
Fauji Foods Limited
Fauji Fresh n Freeze Limited
Fauji Meat Limited
Fauji Infraavest Foods Limited

Askari General Insurance Co Ltd (AGICO)AGICO is one of the leading companies of AWT and AGICO has succeeded to establish a trusted name in the local insurance industry in the shortest time frame by following its core values.
MAL Pakistan LtdMAL Pakistan Limited is the strategic alliance of ExxonMobil and exclusive marketer of Mobil Lubricants in Pakistan.
AWT Investments Ltd (AWTIL)AWTIL is a Non-Banking Finance Company, licensed by the Securities and Exchange Commission of Pakistan to manage open and closed end funds and Investment Advisory.
Askari Securities Ltd (ASL)ASL is jointly owned by Askari Bank Limited and Army Welfare Trust, is a premier corporate brokerage house that serves investment needs of corporate and retail clients in the capital market.
Askari Aviation Services (AAS)AAS activities include domestic and international travel / transportation by Askari Charter Services (ACS), aircraft / helicopter maintenance and operation services through Askari Aviation Pvt Ltd (AAL), ground handling services at Islamabad airport by Askari Airport Services (AAPS),domestic and international air travel ticketing by Askari Travel & Tour (AT&T), and finally ground, cabin and flying training of fixed wing and rotary wing aircrafts by ASK Flying Academy (AFA).
Askari Guards Pvt Ltd (AGL)AGL provide total security solution based on modern technology by employing a professional workforce to complete satisfaction and the business requirement of the client.
Askari Real EstateAWT Real Estate is an institution for promoting investment in real estate and developing housing schemes of a high standard for army officers and civilians of Pakistan.
Askari Enterprises Pvt Ltd (AE)AE is a dedicated wing for the supply of weapons, ammunition, vehicles and other equipment/ stores to Pakistan Army and other services of the Armed Forces, along with trading of coal, rice and commodities.
Blue Lagoon and Army Welfare MessBlue Lagoon Restaurant is on prime location off the beautiful and serene mall, next to Pearl Continental makes it one of the most attractive places to visit in Rawalpindi Cantt area. It is also well known for superb marriage functions arrangements, seminars, conferences, meetings, shows and exhibitions.
Askari Farms and Seeds (F&S)F&S is comprise of 3 large Agriculture Farms approximately 3,000 acres situated at Dipalpur and Khuski.
Askari Fuels (AF)AF has emerged as a leading company in the Petroleum Sector with a member of Fuel Pumps spread all around the country. AF embarked upon the new vesta of Multifuels (MF) by adding Petrol (PMG) and Diesel (HSD) dispenser’s on a number of it’s existing CNG sites owning to diversity in fuel business.
Army Welfare Sugar Mills (AWSM)AWSM can be termed as the mother project of Army Welfare Trust. This project came into existence on desire of General Headquarters Rawalpindi for fulfilment of AWT’s aim i.e generation of funds for the welfare and rehabilitation of orphans, widows of Shaheeds and disabled personnel of Pak Army.
Fauji Security Services Pvt Ltd (FSS)FSS earned a name in the country for providing well-trained and reliable security services to the national/multinational public and private sector organizations, providing employment opportunities to the retired army personnel and generate funds for the welfare of soldiers, army widows and families of shuhadas.
Askari Projects (Woolen and Shoes)
  • Askari Woolen Mills (AWM) is one of the leading manufacturers of Woolen products in Pakistan. It uses finest quality of imported wool to produce yarn of different counts for different usages.
  • Askari Shoes Project (ASP) is leading manufacturing unit of DMS boots in Pakistan. With best machinery from BUSM, PFAFF, CIC RALPH & others, operated by highly skilled human resources, the factory is producing all types of quality military boots, safety shoes, jungle boots, desert boots and a variety of dress shoes.
Askari Development Holdings Pvt Ltd (ADHL)ADHL The Company is duly incorporated with SECP Islamabad, member of Lahore Chamber of Commerce & Industry (LCCI), registered as commercial importer with Pakistan Customs and also registered with Pakistan Engineering Council (PEC). The company is engaged in construction of a mega commercial projects.



askri aviation
have aviation academy
airport services
Askari Travel & Tour
have cargo passenger jets and helicopters services
1669871032352.png

awt-2.jpg
1669871018702.png


awt-3.jpg

1669871055176.png
 

langda khan

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THESE are FFC and AWT companies . its military umpire everyone take benifit . because of 20 minages restrution i can post only 20 companies . in real world they have mor ethen 100 companies . AWT have 139 hospitals only .
DHA worh billions alone
View attachment 901890
they are everywhere almost everywhere and everything they made from smallest food item to having a charter aircraft .
View attachment 901889
few more ?
foundation gas company

View attachment 901888



  • Mari Petroleum Company Limited
  • Fauji Fertilizer Company Limited
  • FFC Energy Limited
  • Fauji Fresh n Freeze Limited
  • Fauji Cement Company Limited
  • Askari Cement Limited
  • Askari Bank Limited
  • Fauji Akbar Portia Marine Terminal Limited
  • Fauji Trans Terminal Limited
  • Fauji Oil Terminal and Distribution Company Limited
  • Fauji Infraavest Foods Limited
  • Foundation Wind Energy-I & II Limited
  • Foundation Power Company Dahrki Limited
  • Fauji Kabir Wala Power Company Limited
  • Fauji Fertilizer Bin Qasim Limited
  • FFBL Power Company Limited
  • Foundation Solar Energy (Private) Limited
  • Daharki Power Holdings Limited
Presently, the welfare is conducted through 143 medical facilities, 142 Schools & Colleges, 45 Foundation Institue Technology.

Fauji CerealsFauji Fertilizer Company Limited
Foundation GasFauji Fertilizer Bin Qasim Limited
Overseas Employment ServicesPakistan Maroc Phosphore, S.A., Morocco
Fauji Foundation Experimental And Seed Multiplication FarmFauji Cement Company Limited
Askari Cement Company
Mari Petroleum Company Limited
Fauji Kabirwala Power Company Limited
Foundation Power Company Daharki Limited
Foundation Wind Energy - I
Foundation Wind Energy - II
FFC Energy Limited
FFBL Power Company Limited
Fauji Oil Terminal And Distribution Company Limited
Fauji Akbar Portia Marine Terminal Limited
Fauji Trans Terminal Limited
Foundation Securities Private Limited
Askari Bank Limited
Fauji Foods Limited
Fauji Fresh n Freeze Limited
Fauji Meat Limited
Fauji Infraavest Foods Limited

Askari General Insurance Co Ltd (AGICO)AGICO is one of the leading companies of AWT and AGICO has succeeded to establish a trusted name in the local insurance industry in the shortest time frame by following its core values.
MAL Pakistan LtdMAL Pakistan Limited is the strategic alliance of ExxonMobil and exclusive marketer of Mobil Lubricants in Pakistan.
AWT Investments Ltd (AWTIL)AWTIL is a Non-Banking Finance Company, licensed by the Securities and Exchange Commission of Pakistan to manage open and closed end funds and Investment Advisory.
Askari Securities Ltd (ASL)ASL is jointly owned by Askari Bank Limited and Army Welfare Trust, is a premier corporate brokerage house that serves investment needs of corporate and retail clients in the capital market.
Askari Aviation Services (AAS)AAS activities include domestic and international travel / transportation by Askari Charter Services (ACS), aircraft / helicopter maintenance and operation services through Askari Aviation Pvt Ltd (AAL), ground handling services at Islamabad airport by Askari Airport Services (AAPS),domestic and international air travel ticketing by Askari Travel & Tour (AT&T), and finally ground, cabin and flying training of fixed wing and rotary wing aircrafts by ASK Flying Academy (AFA).
Askari Guards Pvt Ltd (AGL)AGL provide total security solution based on modern technology by employing a professional workforce to complete satisfaction and the business requirement of the client.
Askari Real EstateAWT Real Estate is an institution for promoting investment in real estate and developing housing schemes of a high standard for army officers and civilians of Pakistan.
Askari Enterprises Pvt Ltd (AE)AE is a dedicated wing for the supply of weapons, ammunition, vehicles and other equipment/ stores to Pakistan Army and other services of the Armed Forces, along with trading of coal, rice and commodities.
Blue Lagoon and Army Welfare MessBlue Lagoon Restaurant is on prime location off the beautiful and serene mall, next to Pearl Continental makes it one of the most attractive places to visit in Rawalpindi Cantt area. It is also well known for superb marriage functions arrangements, seminars, conferences, meetings, shows and exhibitions.
Askari Farms and Seeds (F&S)F&S is comprise of 3 large Agriculture Farms approximately 3,000 acres situated at Dipalpur and Khuski.
Askari Fuels (AF)AF has emerged as a leading company in the Petroleum Sector with a member of Fuel Pumps spread all around the country. AF embarked upon the new vesta of Multifuels (MF) by adding Petrol (PMG) and Diesel (HSD) dispenser’s on a number of it’s existing CNG sites owning to diversity in fuel business.
Army Welfare Sugar Mills (AWSM)AWSM can be termed as the mother project of Army Welfare Trust. This project came into existence on desire of General Headquarters Rawalpindi for fulfilment of AWT’s aim i.e generation of funds for the welfare and rehabilitation of orphans, widows of Shaheeds and disabled personnel of Pak Army.
Fauji Security Services Pvt Ltd (FSS)FSS earned a name in the country for providing well-trained and reliable security services to the national/multinational public and private sector organizations, providing employment opportunities to the retired army personnel and generate funds for the welfare of soldiers, army widows and families of shuhadas.
Askari Projects (Woolen and Shoes)
  • Askari Woolen Mills (AWM) is one of the leading manufacturers of Woolen products in Pakistan. It uses finest quality of imported wool to produce yarn of different counts for different usages.
  • Askari Shoes Project (ASP) is leading manufacturing unit of DMS boots in Pakistan. With best machinery from BUSM, PFAFF, CIC RALPH & others, operated by highly skilled human resources, the factory is producing all types of quality military boots, safety shoes, jungle boots, desert boots and a variety of dress shoes.
Askari Development Holdings Pvt Ltd (ADHL)ADHL The Company is duly incorporated with SECP Islamabad, member of Lahore Chamber of Commerce & Industry (LCCI), registered as commercial importer with Pakistan Customs and also registered with Pakistan Engineering Council (PEC). The company is engaged in construction of a mega commercial projects.



askri aviation
have aviation academy
airport services
Askari Travel & Tour
have cargo passenger jets and helicopters services
View attachment 901892
awt-2.jpg
View attachment 901891

awt-3.jpg

View attachment 901893

You have the answer in front of our eyes then why peace between India and Pakistan is not possible till one of us destroys your army.

I do not envy you guys the choice. Between your Army. And us. But I can tell you that with your army you at least have a chance.
 

Imran Khan

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You have the answer in front of our eyes then why peace between India and Pakistan is not possible till one of us destroys your army.

I do not envy you guys the choice. Between your Army. And us. But I can tell you that with your army you at least have a chance.
doing business is nothing wrong at all . who told you we want to destroy our army ?
our only problem is political interference of military in pakistan and we have pushed them back badly this time we hurt them badly and they are going back to job .bajwa have made an example no general want to be next bajwa now . about AWT /FFC /AIR foundation /we dont have any issue with it . it serve millions of paksitanis jobs and services . almost every paksitani have benefit of these . why do we want to destroy our 100bn$+ industry ???? do you want to destroy TATA BIRLA ADANIS in your country ?
 

langda khan

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doing business is nothing wrong at all . who told you we want to destroy our army ?
our only problem is political infarance of military in pakistan and we have pushed them back badly this time we hurt them badly and they are going back to job . about AWT /FFC /AIR foundation /we dont have any issue with it . it serve millions of paksitanis jobs and services . almost evey paksitani have benifit of these . why do we want to destroy our 100bn$+ industry ???? do you want to destroy TATA BIRLA ADANIS in your country ?

The Stockholm's is surreal.

You have done nothing.
 

Imran Khan

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The Stockholm's is surreal.

You have done nothing.
this is indian chutiya panti nothing more . these companies exports billions of $ for us . are you really this stupid to think we will destroy our own army and industry ? :lol:
pakistanis will eat alive whom say this inside pakistan .
if we have headache we take panadol or poison ????? pak army give us headache we treat them with panadol while india is poison .pakistan army will keep giving you bimbo forever what asif ghafoor said to you guys try to learn live with us how we are .

for us india is worse example for anything . if it was west USA CAN i must say they are ahead and we should move on but india is dog of asia .
 

langda khan

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this is indian chutiya panti nothing more . these companies exports billions of $ for us . are you really this stupid to think we will destroy our own army and industry ? :lol:
pakistanis will eat alive whom say this inside pakistan .
if we have headache we take panadol or poison ????? pak army give us headache we trat them with panadol while india is poison .pakistan army will keep giving you bumbo forever what asif ghafoor said to you guys try to learn live with us how we are .

for us india is worse example for anything . if it was west USA CAN i must say they are ahead and we should move on but india is dog of asia .

Cool. Always nice to be clear. You guys deserve the leaders you get.
 

langda khan

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same to you you deserve fascists like modi yogi and mota pig :lol:

We deserve and we will keep voting them in to keep wild pigs and other nasty animals in check. It's working out for us. After all you don't see 570 threads here of us crying 24/7 about them, like you about your politicians and army.
 

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