Matches in DBpedia 2016-04 for { <http://dbpedia.org/resource/Pakistan_Forex_Scam_Case> ?p ?o }
Showing triples 1 to 46 of
46
with 100 triples per page.
- Pakistan_Forex_Scam_Case abstract "In November 2008 Munaf Kalia (Chief Executive Officer of Khanani and Kalia International (Pvt.) Ltd.), Yusuf Kalia, and associates, were charged for illegally transferring funds from Pakistan to Afghanistan. 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 forced it to shut its offices.On March 5, 2011, the directors of Khanani and Kailia International and four bankers were acquitted of all charges due to lack of evidence. The judge said that the prosecution failed to present evidence that directly implicated the defendants.".
- Pakistan_Forex_Scam_Case wikiPageID "20166334".
- Pakistan_Forex_Scam_Case wikiPageLength "5612".
- Pakistan_Forex_Scam_Case wikiPageOutDegree "24".
- Pakistan_Forex_Scam_Case wikiPageRevisionID "641152741".
- Pakistan_Forex_Scam_Case wikiPageWikiLink Category:Corruption_in_Pakistan.
- Pakistan_Forex_Scam_Case wikiPageWikiLink Category:Economy_of_Pakistan.
- Pakistan_Forex_Scam_Case wikiPageWikiLink Category:Finance_fraud.
- Pakistan_Forex_Scam_Case wikiPageWikiLink Category:Foreign_exchange_market.
- Pakistan_Forex_Scam_Case wikiPageWikiLink Category:Fraud_in_Pakistan.
- Pakistan_Forex_Scam_Case wikiPageWikiLink Category:Operations_of_the_Federal_Investigation_Agency.
- Pakistan_Forex_Scam_Case wikiPageWikiLink Category:Scandals_in_Pakistan.
- Pakistan_Forex_Scam_Case wikiPageWikiLink Exit_Control_List.
- Pakistan_Forex_Scam_Case wikiPageWikiLink Federal_Investigation_Agency.
- Pakistan_Forex_Scam_Case wikiPageWikiLink Foreign_exchange_fraud.
- Pakistan_Forex_Scam_Case wikiPageWikiLink Foreign_exchange_market.
- Pakistan_Forex_Scam_Case wikiPageWikiLink Government_of_Pakistan.
- Pakistan_Forex_Scam_Case wikiPageWikiLink Hawala.
- Pakistan_Forex_Scam_Case wikiPageWikiLink Interpol.
- Pakistan_Forex_Scam_Case wikiPageWikiLink Karachi.
- Pakistan_Forex_Scam_Case wikiPageWikiLink Khanani_and_Kalia_International_(Private)_Limited.
- Pakistan_Forex_Scam_Case wikiPageWikiLink Lahore.
- Pakistan_Forex_Scam_Case wikiPageWikiLink National_Database_and_Registration_Authority.
- Pakistan_Forex_Scam_Case wikiPageWikiLink Pakistani_rupee.
- Pakistan_Forex_Scam_Case wikiPageWikiLink State_Bank_of_Pakistan.
- Pakistan_Forex_Scam_Case wikiPageWikiLink Supreme_Court_of_Pakistan.
- Pakistan_Forex_Scam_Case wikiPageWikiLink Zarco_Exchange.
- Pakistan_Forex_Scam_Case wikiPageWikiLinkText "Pakistan Forex Scam Case".
- Pakistan_Forex_Scam_Case wikiPageUsesTemplate Template:Criminal_law.
- Pakistan_Forex_Scam_Case wikiPageUsesTemplate Template:Reflist.
- Pakistan_Forex_Scam_Case subject Category:Corruption_in_Pakistan.
- Pakistan_Forex_Scam_Case subject Category:Economy_of_Pakistan.
- Pakistan_Forex_Scam_Case subject Category:Finance_fraud.
- Pakistan_Forex_Scam_Case subject Category:Foreign_exchange_market.
- Pakistan_Forex_Scam_Case subject Category:Fraud_in_Pakistan.
- Pakistan_Forex_Scam_Case subject Category:Operations_of_the_Federal_Investigation_Agency.
- Pakistan_Forex_Scam_Case subject Category:Scandals_in_Pakistan.
- Pakistan_Forex_Scam_Case type Economy.
- Pakistan_Forex_Scam_Case type Market.
- Pakistan_Forex_Scam_Case comment "In November 2008 Munaf Kalia (Chief Executive Officer of Khanani and Kalia International (Pvt.) Ltd.), Yusuf Kalia, and associates, were charged for illegally transferring funds from Pakistan to Afghanistan.".
- Pakistan_Forex_Scam_Case label "Pakistan Forex Scam Case".
- Pakistan_Forex_Scam_Case sameAs Q7125578.
- Pakistan_Forex_Scam_Case sameAs m.04yh9xk.
- Pakistan_Forex_Scam_Case sameAs Q7125578.
- Pakistan_Forex_Scam_Case wasDerivedFrom Pakistan_Forex_Scam_Case?oldid=641152741.
- Pakistan_Forex_Scam_Case isPrimaryTopicOf Pakistan_Forex_Scam_Case.