Hawala / hundi case Karachi?
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I was 20 years old when I was a trainee lawyer at the law firm in Karachi. One day, the company of a foreign client approached me to handle their hawala case. It was a very big case and I was not only the lawyer in that case, but also the translator of the local lawyers who had to translate for the foreign clients. It was a huge task. In such cases, it was required to conduct a huge amount of research. We needed to know the procedure for issuing a cheque, the necessary details of the
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KARACHI, NOVEMBER 3: The case of Hawala or hundi is one that has been on the radar for years in Pakistan. In this case, a Hawala or a hundi transaction is a money transfer which can’t be traced. A Hawala broker or a Hundi agent (collects the money from one party and passes it on to another) would then remit it to his own account. There have been instances of Hawala being used for money laundering, money moving from countries
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Hawala / hundi case Karachi? Yes, Hawala / hundi is a case that has been in the news lately, mainly because of the recent scandal involving a couple of foreign banks. Hawala is a widely used service in the global banking industry that facilitates cross-border payments of money without using banking or money transfer systems. In Pakistan, the service was banned by the government in the early 1980s, and Hawala was then used as a legal alternative. However, the recent news has shed light on
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The Hawala/ Hundi case is an ongoing scandal in Karachi. It involves the abuse of the law and the exploitation of the public and private sectors by a small group of people for personal and corporate gain. First, I will explain the context in which the Hawala case took place, so that readers can understand why it is a major scandal. The Hawala is a system where funds are transferred across international borders through intermediaries, usually known as “hawala banks” or “hundi banks,” instead of traditional bank
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Now let’s talk about a famous Hawala / hundi case in Karachi. As everyone knows, a Hawala / hundi case case has been pending in the Supreme Court since 1997. The case involved a huge corruption scandal in Karachi. The case started due to an allegation that a businessman called Abdul Wahab had sent some money in cash to someone named Shahbaz, who was a powerful person in the provincial assembly. Later the money had not been received by the person, and the person filed a case against
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Hawala is an international bank-to-bank money transfer system used for the transfer of funds between countries without the involvement of a banking authority or any government agency. However, in recent times, some corporate companies have been found guilty of using hundi in Karachi, and some people are in trouble. This has put the name of Karachi on the map in terms of money laundering and frauds. The problem with using Hawala in Karachi is that you need a local account to transfer funds through Hawala, and some corporate companies prefer