Matches in DBpedia 2016-04 for { ?s ?p "Khanani and Kalia International (Private) Limited (KKI) was one of the biggest foreign exchange companies in Pakistan until November 2008 when it was closed down by the Pakistan government as part of the Pakistan Forex Scam Case. The company was investigated by the Federal Investigation Agency and the State Bank of Pakistan revoked its license.KKI was part of the Kalia Group of companies founded by Hanif Kalia and run by Hanif's younger brother Abdul Kalia. Its corporate head office was in Karachi and it had a franchise of branches all over Pakistan plus a number of branches overseas."@en }
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- Khanani_and_Kalia_International_(Private)_Limited abstract "Khanani and Kalia International (Private) Limited (KKI) was one of the biggest foreign exchange companies in Pakistan until November 2008 when it was closed down by the Pakistan government as part of the Pakistan Forex Scam Case. The company was investigated by the Federal Investigation Agency and the State Bank of Pakistan revoked its license.KKI was part of the Kalia Group of companies founded by Hanif Kalia and run by Hanif's younger brother Abdul Kalia. Its corporate head office was in Karachi and it had a franchise of branches all over Pakistan plus a number of branches overseas.".
- Q6400155 abstract "Khanani and Kalia International (Private) Limited (KKI) was one of the biggest foreign exchange companies in Pakistan until November 2008 when it was closed down by the Pakistan government as part of the Pakistan Forex Scam Case. The company was investigated by the Federal Investigation Agency and the State Bank of Pakistan revoked its license.KKI was part of the Kalia Group of companies founded by Hanif Kalia and run by Hanif's younger brother Abdul Kalia. Its corporate head office was in Karachi and it had a franchise of branches all over Pakistan plus a number of branches overseas.".