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In November 2008 Munaf Kalia (CEO of Khanani and Kalia International (Pvt.) Ltd.), Yusuf Kalia, and associates, were charged with illegally transferring funds from Pakistan to Afghanistan. [1] In light of the charges, the State Bank of Pakistan revoked the license for Khanani and Kalia International to operate its foreign exchange business and ...
Khanani & Kalia International (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 ...
The Securities and Exchange Commission of Pakistan (SECP) (Urdu: سیکیورٹیز اینڈ ایکسچینج کمیشن آف پاکستان), formerly known as Company Law Administration, Company Law Board, and Corporate Law Authority, is the corporate legislative and financial regulatory agency of Pakistan whose objective is to develop a modern and efficient corporate sector and a capital ...
According to the Economic complexity index, Pakistan is the 67th largest export economy in the world and the 106th most complex economy. [10] During the fiscal year 2015–16, Pakistan's exports stood at US$20.81 billion and imports at US$44.76 billion, resulting in a negative trade balance of US$23.96 billion.
On 7 August 2009 the agency raided and closed all Zarco 727 exchange outlets in Pakistan. [2] Zarco Exchange CEO, Sayd Lakht-e-Hussnain denied being involved in any fraud and a complex legal dispute followed resulting in claim and counter claim of fraud and deception by the State Bank of Pakistan and Zarco and its management. [3] In 2009 it ...
The State Bank of Pakistan has mandated that all commercial banks in Pakistan, both foreign and domestic, become members of 1LINK. Additionally, the four switches have been interconnected since 2006. 1Link logo on UBL Wiz Visa Card. Member Banks - 37; Affiliates Members - 06; White Label ATMs - 01; Billers - 730; Exchange Companies -04 [3]
Nestle Pakistan Ltd. 98 201 16.5 Cnergyico PK Limited: 365 194 (13.6) Pakistan Telecommunication Co. Ltd. 644 188 (15.5) Pakistan International Airlines Corporation Ltd. 321 179 (17.5) Nishat Mills Ltd. 170 142 12.2 Fauji Cement Co. Ltd. 139 90 29.5 Gul Ahmed Textile Mills Ltd. 134 139 4.9 INTERLOOP (Pvt) Ltd. 125 121 21.7 Pakistan Tobacco Co ...
Trading Corporation of Pakistan was established in 1967 as a premier international trading house fully owned by the Government of Pakistan. [4] [5] From the year 1980-81, the government decided to remove the monopoly of TCP on imports of the country. [6]