Untold Stories of Altaf Khanani & Did Nawaz Sharif use Hawala Network in Avenfield Case?

Untold Stories of Altaf Khanani, Money Laundering associated to Khanani & Kalia International & Did Nawaz Sharif use Hawala Network in Avenfield Case? @raftartv Documentary
Untold story of Altaf and Javed Khanani, the architects behind a billion-dollar money laundering network spanning from the streets of Karachi to the bustling offices of Dubai. Learn about the Hawala transactions, witness the intense confrontation between the Khanani network and the formidable Five Eyes Alliance, and how they kept them hidden from law and justice in Pakistan. Explore the events against the backdrop of the 2008 economic crisis and significance with the sharif family's involvement and accusations on Nawaz Sharif for Avenfield case.
#altafkhanani #khanani&kaliainternational #untoldstory #moneylaunderingcase #pakistan #documentary #scammer #nawazsharif #avenfield #shariffamily #hawalamoney #hawala #network #economiccrisis #karachi #kharadar #don #miami #dubai #blackmoney #illegalbusiness #frauds
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[@Joiya]

Amazing report. Brilliant work. Keep up the good work 👍

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Thanks, will do!

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بہت ہی اچھا چینل ہے اور بہت انفارمیشن ملتی ہے ۔ جاری رکھیں اپنی محنت کو مگر جو کام آپ کر رہے ہے یہ کوئی بہادر دل والا ہی کر سکتا ہے

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Excellent job

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😂😂

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الطاف اور جاوید اور انکا تیسرا بڑا بھائ علی محمد۔۔۔۔ انکے والد کی ایک دکان ہوتی تھی ۔ میمن کلچر کے مطابق والد انکو اسکول کے بعد دکان پر بٹھاتے تھے کہ کاروبار سیکھ سکیں۔۔۔ علی محمد نے پڑھائ مکمل کرکے شیرشاھ میں الیکٹریکل اسپئیر پارٹس کی دکان کھول لی جبکہ جاوید اور الطاف کرنسی ، پرائز بونڈ اور شئیر مارکیٹ میں کام کرنے لگے ۔یہ بھائ بدمعاش نہیں تھے جیسا کہ گیا ہے۔۔ پھر انہوں نے حوالے کا کام کرنا شروع کیا تو زیادہ پیسے بنانے لگے۔۔ میرے سب سے پرانے دوست اسکول فیلو کے والد نے ریٹائرمنٹ کے بعد مل ے والے واجبات کے پیسے سے علی محمد کے ساتھ پارٹنرشپ میں شیرشاہ میں پاور لومز لگا لیں۔میرا بھی اکثر انکے پاس جانا ہوتا تھا اور علی محمد جنہیں ہم علی بھائ کہتے ہیں بڑی محبت اور شفقت سے ملتے تھے ۔۔خیر الطاف اور جاوید خوب پیسہ کماتے کئے اور پھر زرداری نے انہیں ملک رحمن کے زریعے دھمکیاں دے کر بھاری رقم کا مطالبہ کر نا شروع کردیا کیونکہ حوالے کا سارا کام ناجائز اور غیرقانونی ہوتا ہے۔۔۔ الطاف اور جاوید نے رحمن ملک کو پیسہ نہیں دیا ۔۔ اور پھر ایک بھائ امریکہ جا کر پھنس گیا اور دوسرا اپنی زیر تعمیر ایک بلند عمارت سے گر کر مرگیا جسکو خودکشی کا رنگ دے دیا گیا۔۔بڑے بھائ علی محمد نے مجھے خود بتایا کہ اسکے بھائ کو دھکا دے کر قتل کیا گیا ہے اور اسکے پیچھے صائمہ بلڈرز کے مالک سلیم ذکی کا ہاتھ ہے ۔۔ جی ہاں وہی سلیم ذکی جس کے پروجیکٹس میں بابر غوری کی بھاری انویسٹمنٹ تھی لیکن سلیم ذکی کے مرنے چعد اسکی دونوں بیویوں میں جائداد کی تقسیم کا تنازعہ کھڑا ہوگیا تھا۔۔۔بابر غوری سے کوئ ایگریمنٹ یا لکھت پڑھت تو تھی نہیں اور بلیک منی کو کیسے کلیم کرتا بابر غوری اسی لئے سب پیسہ سلیم ذکی کے ورثاء کو مل گیا ۔۔ادھر الطاف اور جاوید کے بڑے بھائ علی محمد اپنے چھوٹے بھائیوں کے غم میں رو رو کر نابینا ہوگئے ہیں ۔۔۔ میں بانٹوا نگر میں انکی والدہ سے بھی مل چکا ہوں اور نہوں نے۔ بڑی محبت اور شفقت سے مجھے اپنے ساتھ جھولے پر بٹھا کر پان بھی کھلایا تھا ۔۔ بہرحال برے کام کا انجام کبھی اچھا نہیں ہوتا ۔۔ یہ کروڑوں اربوں روپیہ سب یہیں دھرا رہ گیا ۔۔۔

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کتنے سال پاکستان میں ڈالر کا ریٹ کالیا نکالتا تھا ۔۔
رفتار شاباش ۔۔

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Excellent analysis....

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پاکستان میں ہر گناہ ہر جرم کے پیچھے سب

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PMLN PPP and establishment saved him.
This is why IK do not shake hands with these criminals

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Ji bilkul, q k duniya ki baki tamam agencies hamesha bawuzu rehti hain aur sirate-mustaqim pe chalti hain
😂 grow up kid. I'm not on their side but sometimes it takes guts to do these dirty deeds
Keeping state secrets is not a joke

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Please share as much as possible!

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پاکستان میں سب مسائل کی سب سے بڑی وجہ ایک ہی ہیے جو باقی کسی ادارے کو کام نہیں کرنے دیتے خد اپنا کام نہیں کرتے اور ہر ادارے کے کام میں پنگاہ لیتے

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قانون کے آگے کسی کی نہیں دال گلتی ھے ۔ ڈھیل کو یہ لوگ اپنی حکومت سمجھتے ھیں

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Bhtreen documentary🎉

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Editing ❤️‍🔥