Discover and read the best of Twitter Threads about #fia
Most recents (7)
#tron_network_scam.
Poor Pakistani people are hit by new money scam in the form of #tronwork.
This scam uses the banking channels of #bank_alfalah and #meezan_bank for deposit and profit
This was run by different administrators and the main mastermind hide behind these people
1.
Poor Pakistani people are hit by new money scam in the form of #tronwork.
This scam uses the banking channels of #bank_alfalah and #meezan_bank for deposit and profit
This was run by different administrators and the main mastermind hide behind these people
1.
People use to deposit their money in a few accounts registered with @MeezanBankLtd and @BankAlfalahPAK
Screenshots of the accounts are given below
#tronwork offer people digital advertising with a good profit rate so poor people attracted to them due to financial constraints
2
Screenshots of the accounts are given below
#tronwork offer people digital advertising with a good profit rate so poor people attracted to them due to financial constraints
2
#tronwork offer a handsome amount of money in eid offer and after receiving huge deposit. Now they stop withdrawl and forcing the people to deposit 5k more for account verification as #fbr @FBRSpokesperson and #fia @FIA_Agency otherwise people may have enquiry after Eid
3
3
Clear example of collapse of country's banking, regulatory, investigative & legal systems. Not just default, but massive frauds perpetrated by sponsors/ mgment: banks, regulators, investigators remain silent spectators. Why? 1/6
profit.pakistantoday.com.pk/2022/12/12/has… via @Profitpk
profit.pakistantoday.com.pk/2022/12/12/has… via @Profitpk
2. Nearly 60 bln unsecured loans provided by banking sector to #Hascol based on hype created by mgmnt, fraudulent fin reporting. Is there any assessment why & how banks provided such large loans without proper understanding & due diligence of the compny & its business? 2/6
3. Clear & established case of fraud & fraudulent reporting. Why banks remain indecisive in prosecuting perpetrators of fraud? How can they trust the same mgment for restructuring to jeopardize new investment & loans? 3/6
ابھی جبکہ شہباز شریف اور حمزہ کیخلاف مبینہ منی لانڈرنگ کا کیس زیر سماعت ہے۔
آئیے دیکھتے ہیں تحریک انصاف کو حکومت ملنے کے بعد کون کونسے کیسز پراسیکیوشن کی عدم دلچسپی کی بنیاد پر ختم ہوئے۔
1/7
@CMShehbaz
@HamzaSS
#FIA
👇👇
آئیے دیکھتے ہیں تحریک انصاف کو حکومت ملنے کے بعد کون کونسے کیسز پراسیکیوشن کی عدم دلچسپی کی بنیاد پر ختم ہوئے۔
1/7
@CMShehbaz
@HamzaSS
#FIA
👇👇
اپریل 2019 میں نیب نے خود سے ہی اس وقت کے وزیراعظم عمران خان صاحب کے خلاف ہیلی کاپٹر کیس کی انکوائری بند کردی جبکہ اس کیس میں خان صاحب نے اپنا جواب بھی جمع نہیں کروایا تھا۔ 2/7
#NAB
#Helicopter
@ImranKhanPTI
#NAB
#Helicopter
@ImranKhanPTI
2020 میں انسداد دہشتگردی عدالت نے اس وقت کے وزیراعظم عمران خان کو 2014 پارلیمنٹ حملہ کیس میں پی ٹی آئی حکومت کی تعینات کردہ پراسیکیوشن کی عدم دلچسپی کے باعث بری کردیا۔
3/7
#Parliament
#ImranKhan
#PTI
3/7
#Parliament
#ImranKhan
#PTI
A to Z of #F1 in 2021. A look at all the trends and news that dominated the world of Formula 1 over the last 12 months...
A - Alonso - Often regarded as the best driver on the grid, the two-time champ made a comeback to F1 in style. Not only did he grab a podium after a span 7 years, but his defending of Hamilton for 11 laps in Hungary was vital for teammate Ocon to score his first win. #F1
B - #BritishGP - The race saw the most explosive battle between the two c’ship protagonists where Hamilton crashed Max in a high-speed corner and the latter hit the wall with a 51G impact and was hospitalized while Hamilton cruised to victory and celebrated endlessly. #F1
(1/18) Applying ordinary legal principles, the #FIA, #Masi and #RedBull are on shaky ground, on the basis of the #F1 #FIARegulations. Regulations 48.12, 48.13 and 15.3 do not work the way the FIA have explained. A thread. #safetycar #cas #formula1 #verstappen #Hamilton
(2/18) Let's start with what happened - Race Control announced: "Lapped Cars 4-14-31-16-5 to overtake Safety Car". Nothing in the Regulations *specifically* permits this announcement. Reg 48.12 is the sole Reg dealing with un-lapping under a Safey Car.
(3/18) Reg 48.12 says as per the pic. There are a few things that need unpacking, but if this stood on its own, it appears pretty clear.
#IHC in a constitutional petition filed by a #Journalist @ArshadSulahri held that the Director General of the #FIA is expected to formulate guidelines for the investigating officers, having regard to the principles highlighted in the judgment of the august Supreme Court.
It is further expected that the Agency will consider prescribing special guidelines regarding proceedings against persons engaged in the profession of journalism on account of the profound effect on the freedom of press and independence of a journalist when the coercive powers
are abused, giving rise to a perception of retaliation to professional functions performed. In this regard the Agency may
consult the key stake holders.
The Federal Government i.e. the Prime Minister
and members of the Federal Cabinet are elected representatives of the people and
consult the key stake holders.
The Federal Government i.e. the Prime Minister
and members of the Federal Cabinet are elected representatives of the people and
Vc investidor que se baseia em #Fundamentos, investiria em uma empresa sem antes fazer um "passeio" em suas demonstrações contábeis?
Eu não. Nesse sentido, por que investir em um #Fundodeinvestimento sem atentar também para a sua contabilidade?
Pensando nisso, publicamos hoje no TC School texto que trata da contabilidade dos #Fundosdeinvestimentos em ações, para te ajudar a entender como o fundo aplica os recursos dos cotistas.
