Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts

The @GeoNews twitter handle fiasco

Thursday, 31 October 2013

31-10-2013
It has been revealed that Pakistan Tehreek-e-Insaf (PTI) social media head, Awab Alvi is running a blackmailing racket.

Muaaz Ghamidi, an employee of Geo News has disclosed in his tweet that few months ago, son of PTI’s MNA Arif Alvi, Awab Alvi was running ‘GeoNews’ handle on twitter. Further he revealed that Alvi blackmailed Geo News group and asked for money to return this twitter handle.
According to the sources, Awab had refused to hand over the twitter handle to Geo News. After his refusal, Geo Team had contacted to twitter administration to close the twitter account which was operated by Awab Alvi.
PTI’s social media head, Awab Alvi didn’t deny this and mentioned that @GeoNews twitter handle had 70,000 followers. The question arises that either Awab was blackmailing for money or election campaign support.

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Mubasher Luqman’s so-called honesty

Saturday, 13 July 2013

14-07-2013
How credible an anchor Mr Mubasher Luqman is can be judged from the fact that he called a known fraud in his programme as an International Human Rights ambassador.
Dr Shahid Amin Khan, who a group of foreigners into coming to Pakistan and then exploiting their plights.

Mubasher Luqman is also known for anti-PTI and pro-MQM stance some years back, but since after the elections, his stance has suddenly reversed.

Have a look at the following report in Dawn and then the image presented below.

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PTI Leader’s brother arrested for fraudulent marking in MAJU

Monday, 27 May 2013

28-05-2013
Farhan Taj Ghumman, brother of Arsalan Taj Ghumman (PTI’s nominated candidate from PS-118, Karachi), was arrested by Mehmoodabad Police on the charges of marking frauds in the results of MAJU (Muhammad Ali Jinnah University).

According to the details gathered by XReports with the help of Mehmoodabad Police Station, Farhan works in the IT department of MAJU and he was arrested on the charges of changing the results of some students.

Arsalan Taj Ghumman, who is currently in Islamabad, was immediately contacted by Farhan’s close relatives but he refused to cooperate in the matter saying that “I can't do anything in this regard”.

Frustrated and left with no choice, Farhan’s relatives contacted Syed Ali Raza Abidi, MQM's MNA from NA-251.

Being elected member of the assembly from PECHS area, Ali Raza Abidi called on behalf of the Ghumman family to inquire about current status.

However, Police said that they had lodged under (article/section) 54, a FRAUD FIR against Farhan and they cannot release him right now. However they reassured Abidi that they will not manhandle him.

According to the source of Mehmoodabad Police Station, they arrested him on Monday’s morning and he is in lock up at Tipu Sultan Police Station. Farhan Ghumman would be presented to court for trial, police added.
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ISF Twitter Head Saga: The story continues

Sunday, 3 March 2013

04-03-2013
Exclusive: The Organizers of South Asian Youth Conference (Farhad Jarral Rajput and Naseem Khan Achakzai) had a deal with Anas Mallick (@AnasMallick) that he would stream the whole event online in return for 14,000 PKR. However, what Mallick did was this that he did not stream the event. Some one else had to do it. He asked tickets for his girl-friend and himself from Islamabad to Karachi to get back home costing around 30,000 PKR and promised them to back money. But he never returned money to them. Mallick also scammed his PTI fellow Qaiser Shehzad.

PTI always shouts that is is the hope of light for the youth. However its important office-bearers have been known to scam PTI worker. Earlier, we have covered the saga story of ISF Twitter Head, Anas Malik scams his friends.




Entire social media team of South Asian Youth Conference (SAYC)
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ISF Twitter Head, Anas Malik scams his friends

Monday, 25 February 2013

25-02-2013
Exclusive: Insaf Students Federation (ISF) Twitter Head, Anas Malick has pretended for a long time that he is an orphan and his parents were killed by most popular political party of Karachi in 1990s; since then he has lived with his maternal grandfather. However a recent visit of his two friends to his home got them a shock of their lives. Anas Malick's father is not only alive but very much in a good condition too.
It is an irony that PTI, which claims to be the most revolutionary party, has made such a person their Twitter head. It is a well-known fact that Malick has asked his friends many times for financial assistance to complete his education. The grants which he received in this regard also include amounts of 48,000 and 50,000 from two of his friends.

It is to be remembered that it was Anas Malick who had introduced PTI's Social Media Code of Conduct with Dr Awab Alvi.
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Fraud claims against Mansoor Ijaz surface: Report

Tuesday, 28 February 2012

28-02-2012
NEW YORK: Mansoor Ijaz, the principal character in the Memogate case, has come under speculation for fraud, Indian News paper reported on Monday.
According to the report, Ijaz had raised over $1.5 million from a San Marino bank on the pretext that he had the backing of a politically-influential Indian business family.
Letters filed by Ijaz before the New York Supreme Court, where he is seeking an extension to repaying his loans, show that he had told the court he had the backing of an investor, with close ties with Tata Motors in India to “invest close to $10 million in a company which would produce the world’s most energy-efficient powertrains.”
The contract for the deal had been signed in February 2008. He told the bank that he would provide details after a visit to India scheduled for late March, 2008. “Much hard work,” he wrote in a message to Banca Sammarinese di Investimento’s directors citing temporary business reverses for his default, “has gone into correcting the situation, above all to protect my political reputation and future role in American politics.”
However, the paper reported that Tata Motors denied that it ever had any dealings whatsoever with Ijaz, or his powertrain company EcoDrive. No publically available information could confirm whether Ijaz, or his company ever started work on the powertrain.
Indian Newspaper further reported that immigration authorities could not offer evidence of any trip undertaken by Ijaz to India during that time.
Even after Ijaz was sentenced in September, 2010 to payback BSI sums upto $1.74 million, he was yet to do so.
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Reports: Pakistan Tehreek-e-Insaf [PTI]

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