Discover and read the best of Twitter Threads about #NasirLootah

Most recents (1)

The Biggest Scam By #NS Family.

1. They send $4.8 million from #London to Lootah Real Estate to buy property.

2. Cancel the deal in 2 months and ask Lootah to send the money to #Pakistan instead of back to London.

3. Lootah sends the money to Chaudhry Sugar Mills account.
4. This makes it look like the money was sent BY #NasirLootah to Chaudhry Sugar Mills. But in actuality the money was #NS money being sent to NS in Pakistan.

5. Now the scam begins.

6. NS & Gang draw fake papers and documents in the name of Nasir Lootah.
7. They make it look like Nasir Lootah is buying shares in Chaudhry Sugar Mills.

8. Meanwhile Nasir Lootah has no idea what is happening in Pakistan in his name.

8. Shares are transferred to Nasir Lootah name with FORGED documents.

9. Then after a while they are ...
Read 8 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!