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Misuse of funds: UK agencies launch probe against Pakistani charity organizations

FOOLS_NIGHTMARE

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Organizations accused of using charity for political purposes

The agencies in the United Kingdom have started probing into misuse of funds by Pakistani charity organizations for political purposes, SAMAA TV reported on Sunday.

Sources said that the UK’s National Charity Commission (NCC) and National Crime Agency (NCA) have launched a probe against the charity foundations of Pakistan.

The investigation is being done to ascertain if these organizations misused charity for political purposes in Pakistan.

Both agencies launched the investigation after receiving several complaints.

Sources said that the complainants have also provided evidence to both agencies.

The evidence include the decision of the Election Commission of Pakistan (ECP) against PTI in foreign funding case, a report by the Financial Times which revealed the party’s foreign funding sources, and details of its bank accounts.
 

Catalystic

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Hope they catch ALL the politicians and their local agents….and name them all and shut the fake charities

But why the **** is it so easy in uk to get away with this crap for so damn long in the furst place??
UK itself is a topi dramay country it seems
 

khail007

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Organizations accused of using charity for political purposes

The agencies in the United Kingdom have started probing into misuse of funds by Pakistani charity organizations for political purposes, SAMAA TV reported on Sunday.

Sources said that the UK’s National Charity Commission (NCC) and National Crime Agency (NCA) have launched a probe against the charity foundations of Pakistan.

The investigation is being done to ascertain if these organizations misused charity for political purposes in Pakistan.

Both agencies launched the investigation after receiving several complaints.

Sources said that the complainants have also provided evidence to both agencies.

The evidence include the decision of the Election Commission of Pakistan (ECP) against PTI in foreign funding case, a report by the Financial Times which revealed the party’s foreign funding sources, and details of its bank accounts.

By the UK standards misuse is only when the laundered money is not invested in the UK.
If they found it invested in the UK the criminals will enjoy the status of 'MIAN SAANP' and the 'Bori Bhai' dynasties.
 

FOOLS_NIGHTMARE

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By the UK standards misuse is only when the laundered money is not invested in the UK.
I think the story in the reputed FT will have a big impact. IK will never sue them.
in the UK the criminals will enjoy the status of 'MIAN SAANP'
NAB did give a big dossier to NCA, but it was thrown in the bin. According to their records, the flats were bought for 1.2 million pounds in the early 90s, which were worth 3.6 crore rupees then. The turnover that year alone for the ittefaq group was 4 billion rupees. hardly a case of asset beyond means or money laundering..
Even the notorious Panama bench could not dig out any misappropriation and fraud and disqualified the former PM on a silly issue.
1659959763043.png
 

Asimzranger

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nothing going to happen all phoosi
I think the story in the reputed FT will have a big impact. IK will never sue them.

NAB did give a big dossier to NCA, but it was thrown in the bin. According to their records, the flats were bought for 1.2 million pounds in the early 90s, which were worth 3.6 crore rupees then. The turnover that year alone for the ittefaq group was 4 billion rupees. hardly a case of asset beyond means or money laundering..
Even the notorious Panama bench could not dig out any misappropriation and fraud and disqualified the former PM on a silly issue.
View attachment 868904
 

Stealth

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motherboard UK police agencyon ko 20 saal say Paksitan kah raha hey inko Altaf Hussain ki funding yaad nahe aye likin ECP ka decision inkay pechawar may ***** day raha hey kay investigation launch ki jaye ... interestingly ECP ka decision ki koi okaat nahe Paksitan may jab tak SC uspe apni ruling nahe deti... ECP ka decision wesa he hey jesay kis shaks pe police ilzaam lagaye.. prove karna parayga laantyo
 

Azadkashmir

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Hope they catch ALL the politicians and their local agents….and name them all and shut the fake charities

But why the **** is it so easy in uk to get away with this crap for so damn long in the furst place??
UK itself is a topi dramay country it seems

becuase thats how you rule over these countries by allowing stolen wealth to come into your economy, protection racket.
 

FOOLS_NIGHTMARE

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motherboard UK police agencyon ko 20 saal say Paksitan kah raha hey inko Altaf Hussain ki funding yaad nahe aye
Bhai Altaf Hussain is a different issue, he nearly escaped conviction by a whisker. The Govt can always appeal the verdict to a higher court.
The Judiciary in the UK is among the top five in the world. I personally have been a JURY on a couple of occasions. The establishment has very little say here unless they have the judge's videos. :D
 

Stealth

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Bhai Altaf Hussain is a different issue, he nearly escaped conviction by a whisker. The Govt can always appeal the verdict to a higher court.
The Judiciary in the UK is among the top five in the world. I personally have been a JURY on a couple of occasions. The establishment has very little say here unless they have the judge's videos. :D

they dont have video mafia aka "maryam movie studio"
 

khail007

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I think the story in the reputed FT will have a big impact. IK will never sue them.

NAB did give a big dossier to NCA, but it was thrown in the bin. According to their records, the flats were bought for 1.2 million pounds in the early 90s, which were worth 3.6 crore rupees then. The turnover that year alone for the ittefaq group was 4 billion rupees. hardly a case of asset beyond means or money laundering..
Even the notorious Panama bench could not dig out any misappropriation and fraud and disqualified the former PM on a silly issue.
View attachment 868904

Partial and out of context - An old trick by a member of 'General Nani' media cell.

By the way, I couldn't have the ability to recognize the 'font style' - Is it CALIBRI?
 

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