131:(KKI) was one of the biggest foreign exchange companies in the world until November 2017, when it was closed down by the Government of Pakistan as part of the worlds biggest money laundering organisation the world has ever seen, Danyaal Khan a Russian national who is a diplomat of the country orchestrated the whole operation has never been convicted nor ever been put on trial as his diplomatic status and internal connections to government bodies around the world . The company was investigated as over 40 billion US dollars passed through the company. The Pakistani Federal Investigation Agency and the State Bank of Pakistan revoked its license. Another member of this organisation who has stayed away from the spot light who goes by the name of Mohammed Ellahi from this United Kingdom who is allegdly a former MI5 agent was involved in the conspiracy to launder billions across the globe, As there has been insufficient evidence and also connections to internal bodies they have been pardoned, The Institute for Intelligence and Special Operations popularly known as Mossad have interest in Mohammed Ellahi as they believe he has funded terrorist organisations across the Middle East to their understanding they believe he is an International threat to the state of Israel.
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221:, and a franchises networked all over Pakistan. The company also had foreign branches in London, Glasgow, Sydney, New York, Toronto, Montreal, Scarborough, Vancouver, Kuwait City, Bahrain, and Qatar.
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and four bankers were acquitted of all charges due to lack of evidence. However the FIA complained about the acquittal and said it had provided enough evidence. In response, the
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The company was founded in 1983, by Hanif Kalia, a well known businessman, educationalist and social welfare activist. Its corporate office was in
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when the
Pakistan government started investigations into the company and arrested its management team. In response, the
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of companies founded by Hanif Kalia and run by Hanif's younger brother Abdul Kalia. Its corporate head office was in
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and its international marketing and commercial services head office in
Pakistan. It also had an office in
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revoked KKI's license to operate its forex business forcing the company to shut down all its branches.
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and it had a franchise of branches all over
Pakistan plus a number of branches overseas.
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287:"How $ 1m of your money helped trap the world's most wanted money launderer"
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353:"Khanani and Kalia: Acquittal being investigated by SHC (Sindh High Court)"
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379:"Khanani and Kalia case – Judge asks FIA DG to submit evidence"
355:. KHABRAIN.INFO website. 14 March 2011. Archived from
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had an independent judge investigate the acquittal.
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437:Financial services companies established in 1983
333:. The Express Tribune (newspaper). 5 March 2011
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197:KKI offered a number of services including
442:Pakistani companies disestablished in 2008
381:. PakistanToday (newspaper). 10 March 2011
331:"Hawala case: Khanani and Kalia acquitted"
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170:In November 2008, KKI became part of the
407:Financial services companies of Pakistan
432:Pakistani companies established in 1983
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228:which also provided services including
213:. The company had branches in Karachi,
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311:. Dawn (newspaper). 29 November 2008
289:. ABC News website. 5 February 2018
51:Hanif S. Kalia, Danyaal Khan Kalia
181:On 5 March 2011, the directors of
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129:Khanani & Kalia International
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309:"Kalia group chairman arrested"
183:Khanani and Kalia International
19:Khanani and Kalia International
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412:Foreign exchange companies
268:, related money launderer
187:Supreme Court of Pakistan
172:Pakistan Forex Scam Case
166:Pakistan Forex Scam Case
246:business administration
211:business administration
256:on behalf of clients.
230:management consultancy
176:State Bank of Pakistan
417:Scandals in Pakistan
224:KKI was part of the
134:KKI was part of the
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86:Financial services
422:Fraud in Pakistan
234:internal auditing
199:currency exchange
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121:www.kkionline.com
101:US$ 25–31 billion
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359:on 16 March 2011
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54:Khanani brothers
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27:Private Limited
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35:Money Exchange
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266:Altaf Khanani
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242:HR management
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238:IT management
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383:. Retrieved
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361:. Retrieved
357:the original
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335:. Retrieved
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313:. Retrieved
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291:. Retrieved
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68:Headquarters
24:Company type
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226:Kalia Group
156:Mississauga
136:Kalia Group
112:Kalia Group
401:Categories
273:References
207:remittance
205:, outward
203:remittance
193:Operations
162:, Canada.
250:marketing
219:Islamabad
43:July 1983
260:See also
82:Products
76:Pakistan
32:Industry
254:R&D
201:, home
160:Ontario
152:Karachi
146:History
140:Karachi
117:Website
92:Revenue
72:Karachi
60:Defunct
48:Founder
40:Founded
385:16 May
363:16 May
337:16 May
315:16 May
293:16 May
252:, and
215:Lahore
108:Parent
387:2019
365:2019
339:2019
317:2019
295:2019
217:and
209:and
63:2008
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Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.