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- Double_Shah abstract "Sibtul Shah, alias Double Shah (Urdu, Punjabi: ڈبل شاہ; born 3 March 1964), was a teacher who started a financial scam, a Ponzi scheme, in Pakistan. Syed Sibtul Hassan Shah is a resident of Pak town - a lower middle class area - in Wazirabad, a tehsil of Gujranwala. He was born in Koloke, a small town of Sambrial Tehsil, in Sialkot District, Punjab. He was sentenced to 14 years imprisonment. He died in prison on November 2012 following his illness from diabetes.The peoples who took advantage from double shah are Sahabzada Imran-ul-Haq, Irfan Mughal, Ifthakhir Mughal, Javaid Mughal. He is a BSc and BEd and was a science teacher at Government High School, Nizamabad until 2005. After taking leave from his job, he went to Dubai where he stayed for about six months. Upon his return, he left his job and approached his colleagues and neighbours, asking them to give him their savings, which he would return in double in just 15 days. The first person to trust him was his next-door neighbour who owned a marble business named Javed Marble Factory. He was followed by many of Shah’s colleagues. As promised, their investments were doubled in 15 days.This was a Ponzi scheme where investors were offered 100% return on their investment in just 15 days, later extended to 70 days. His Ponzi Scheme was at its peak when it was exposed by daily The Nation Lahore in an investigative piece published on the front page on April 6, 2007. Double Shah was arrested by the Gakkhar police on 13 April 2007 from his Nizamabad house on charges of Rs. 30,000 robbery. He was then put in the custody of the National Accountability Bureau. The first case was logged against him with other 18 persons by the local police under the Anti-Terrorist act, and only one person was released on bail by the judge of the Anti-Terrorist court, in Gujranwala, Pakistan. His co-accused, Ijaz Cheema, was released on bail. The amount of money that he stole during his 18 months of business was over Rs. 110 billion (almost US$1 billion).Syed Sibt-ul-Hassan Gillani, alias Double Shah, was convicted by Accountability Court of Lahore. Pakistan on July 1, 2012. He was sentenced to 14 years Rigorous Imprisonment and fine equavalent to total liability against him (Pak Rs. 5.4 billion) less the amount recovered or being recovered in this case. All of his moveable and immoveable assets were also confiscated.".
- Double_Shah alias "Double Shah".
- Double_Shah birthDate "1964-03-03".
- Double_Shah birthYear "1964".
- Double_Shah wikiPageExternalLink subcontinent_April543.xml§ion=subcontinent&col=.
- Double_Shah wikiPageID "11481816".
- Double_Shah wikiPageLength "3905".
- Double_Shah wikiPageOutDegree "21".
- Double_Shah wikiPageRevisionID "662995387".
- Double_Shah wikiPageWikiLink Category:1964_births.
- Double_Shah wikiPageWikiLink Category:Living_people.
- Double_Shah wikiPageWikiLink Category:Pakistani_fraudsters.
- Double_Shah wikiPageWikiLink Category:People_from_Sialkot.
- Double_Shah wikiPageWikiLink Category:Punjabi_people.
- Double_Shah wikiPageWikiLink Category:Pyramid_and_Ponzi_schemes.
- Double_Shah wikiPageWikiLink Dubai.
- Double_Shah wikiPageWikiLink Gujranwala.
- Double_Shah wikiPageWikiLink Lahore.
- Double_Shah wikiPageWikiLink National_Accountability_Bureau.
- Double_Shah wikiPageWikiLink Pakistan.
- Double_Shah wikiPageWikiLink Pakistani_rupee.
- Double_Shah wikiPageWikiLink Ponzi_scheme.
- Double_Shah wikiPageWikiLink Punjab,_Pakistan.
- Double_Shah wikiPageWikiLink Punjab_(Pakistan).
- Double_Shah wikiPageWikiLink Punjabi_language.
- Double_Shah wikiPageWikiLink Sambrial_Tehsil.
- Double_Shah wikiPageWikiLink Sialkot_District.
- Double_Shah wikiPageWikiLink Tehsil.
- Double_Shah wikiPageWikiLink Urdu.
- Double_Shah wikiPageWikiLink Wazirabad.
- Double_Shah wikiPageWikiLinkText "Double Shah".
- Double_Shah alternativeNames "Double Shah".
- Double_Shah dateOfBirth "1964-03-03".
- Double_Shah hasPhotoCollection Double_Shah.
- Double_Shah name "Sibtul Hassan Shah".
- Double_Shah shortDescription "Pakistani fraudster".
- Double_Shah wikiPageUsesTemplate Template:Cite_news.
- Double_Shah wikiPageUsesTemplate Template:Multiple_issues.
- Double_Shah wikiPageUsesTemplate Template:Nastaliq.
- Double_Shah wikiPageUsesTemplate Template:Persondata.
- Double_Shah wikiPageUsesTemplate Template:Reflist.
- Double_Shah description "Pakistani fraudster".
- Double_Shah description "Pakistani fraudster".
- Double_Shah subject Category:1964_births.
- Double_Shah subject Category:Living_people.
- Double_Shah subject Category:Pakistani_fraudsters.
- Double_Shah subject Category:People_from_Sialkot.
- Double_Shah subject Category:Punjabi_people.
- Double_Shah subject Category:Pyramid_and_Ponzi_schemes.
- Double_Shah hypernym Teacher.
- Double_Shah type Agent.
- Double_Shah type Article.
- Double_Shah type List.
- Double_Shah type Person.
- Double_Shah type Article.
- Double_Shah type List.
- Double_Shah type Page.
- Double_Shah type Person.
- Double_Shah type Agent.
- Double_Shah type NaturalPerson.
- Double_Shah type Thing.
- Double_Shah type Q215627.
- Double_Shah type Q5.
- Double_Shah type Person.
- Double_Shah comment "Sibtul Shah, alias Double Shah (Urdu, Punjabi: ڈبل شاہ; born 3 March 1964), was a teacher who started a financial scam, a Ponzi scheme, in Pakistan. Syed Sibtul Hassan Shah is a resident of Pak town - a lower middle class area - in Wazirabad, a tehsil of Gujranwala. He was born in Koloke, a small town of Sambrial Tehsil, in Sialkot District, Punjab. He was sentenced to 14 years imprisonment.".
- Double_Shah label "Double Shah".
- Double_Shah sameAs m.02rf9d4.
- Double_Shah sameAs ڈبل_شاہ.
- Double_Shah sameAs Q5299877.
- Double_Shah sameAs Q5299877.
- Double_Shah wasDerivedFrom Double_Shah?oldid=662995387.
- Double_Shah isPrimaryTopicOf Double_Shah.
- Double_Shah name "Sibtul Hassan Shah".