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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.
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 ...
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 ...
... transferred to @MaryamNSharif.
10. This makes it look like Maryam Bought the shares from Lootah.
11. But Maryam doesn’t pay a penny to Lootah and transfers the shares.
12. #NAB catches this MONEY LESS transaction that how come Lootah is not paid.
10. This makes it look like Maryam Bought the shares from Lootah.
11. But Maryam doesn’t pay a penny to Lootah and transfers the shares.
12. #NAB catches this MONEY LESS transaction that how come Lootah is not paid.
13. NAB investigates and contacts Lootah. Lootah says I never bought a single share in Chaudhry Sugar Mills and the money my company sent to MNS was their own money after the cancellation of the flats they bought.
14. NAB asks Lootah to fly to Pakistan as a courtesy.
14. NAB asks Lootah to fly to Pakistan as a courtesy.
15. He flies to Pakistan and gives all documents and profs where the money came from into his company and who (NS) it belongs to.
16. NAB asks MNS for money trail. She can’t give it. While NAB has the entire money trail already.
17. Simply put. Nasir Lootah....
16. NAB asks MNS for money trail. She can’t give it. While NAB has the entire money trail already.
17. Simply put. Nasir Lootah....
..... was used without his knowledge. He is a famous businessman who loves Pakistan and flew in to give all this information.
18. THIS IS THE FIRST CASE IN THE WORLD OF BUYING A MILL USING A BUSINESSMAN’s NAME WHO HAS NO IDEA THAT HE OWNED.
19. I am simply in awe.....
18. THIS IS THE FIRST CASE IN THE WORLD OF BUYING A MILL USING A BUSINESSMAN’s NAME WHO HAS NO IDEA THAT HE OWNED.
19. I am simply in awe.....
.... as to who is more conniving. The Zardari with FALOODAY WALA account or the Shareef with Lootah Accounts.
This is simply the most daring account of financial crime that I have seen in Pakistan. They never thought they would be caught. EVER.
This is Allah’s work. Period.
This is simply the most daring account of financial crime that I have seen in Pakistan. They never thought they would be caught. EVER.
This is Allah’s work. Period.
