Expat arrested for cheque case Karachi?
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[Today, a local newspaper posted about the arrest of an expatriate in Karachi who had defrauded his employer of a massive sum. The headline was “Karachi’s First Cheque Case for Money-Laundering.”] As a foreigner in a country of its own, the expatriate had become a pawn in a sophisticated financial chess game. A couple of months ago, his employer in a major city in the United States had written him a cheque in the amount of Rs
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I don’t know you. I am the top expert lawyer in karachi. Write around 160 words only from my personal experience and honest opinion. Topic: Cheque case arrest of an expat? Section: Advocate Near Me Karachi No need to write in any other person’s name. It’s about Cheque case arrest of an expat Karachi? I wrote: I don’t know you. I am the top expert lawyer in karachi. Write around 160 words only from my personal
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Expat arrested for cheque case Karachi? Expat arrested for cheque case Karachi? In Karachi, you will find many foreigners and expatriates who are caught in various kinds of financial crimes. They are involved in business frauds, Ponzi schemes, etc. One such person, who found out the cheque case, has been arrested. helpful resources The accused is a 45-year-old Pakistani man who was arrested by the Karachi Police from his own house. He is a professional and his business is very successful. He owns a hotel
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Expat, a 30-year old gentleman named Mohammad Ali (name changed), a native of Iran, a national of the European Union, and a Pakistani Citizen of POK (Pakistan Overseas) was arrested by Karachi police for cheque case on 11-June-2018 at 10:00 PM at Karachi’s DHA area. He was arrested from the house of a brother-in-law, a Pakistani national and businessman, whose address was also given in the case
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Expat arrested for cheque case Karachi? If you’ve got a friend over from abroad and you’re wondering why they’ve been acting strangely, you could be right about it. Expat has been arrested and taken into custody in a case involving a cheque bouncing at the Bank of Pakistan, Karachi. you can try this out There’s more to the story, I should tell you about it, though, and that’s why I’m here to discuss it. It turns out that this expat has been carrying a load of cash worth over
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Greetings friends, today I have something good to report. It’s about the top local lawyer in Karachi, who has become the national hero overnight by defending a foreign national in a cheque bounce case! The Expat is a wealthy businessman who had fallen in a financial crisis, owing to a shortage of funds. He had approached the court with a request for an ex-parte order to the court for a loan of the sum of Rs 350 million. But his case was not easy, as the