United Mobile Group, Machiyara Group of companies and the ownership of KEENU is currently under enquiry by the FIA (Federal Investigation Agency) on account of involvement in Money Laundering, illegal Mortgages, Fake bank accounts, Undeclared Offshore and local businesses/properties/assets, Smuggling and Massive Tax Evasion vide Enquiry no. 113/2021, Enquiry no. 23/2015, Enquiry no. 1/2014 and Enquiry no. 35/2013 and multiple other complaints which are under verification and will soon be converted into enquiries. Copies of these complaints and enquiries are attached in this email. List of business entities of United Mobile and Machiyara Group has been attached in this email including undeclared offshore businesses.
Ownership of KEENU (Wemsol Pvt. Ltd.), keenu pakistan, wemsol pakistan Machiyara Group and United Mobile Group have decades long history of Money Laundering, Smuggling and maintaining innumerable Fake Bank Accounts under the names of their employees causing loss to the Exchequer in Billions. Details and list of fake bank accounts used by United Mobile and Machiyara Group with billions in annual turnover are attached in this email for your reference. Enquiries for the mentioned fake bank accounts are under investigation by the Federal Investigation Agency (FIA).
Ownership of KEENU has also been involved in illegal mortgage of properties (evidence annexed as attachment) where they violated court orders and mortgaged properties which were submitted in the court on the direction of the then chief justice of high court Mr. Musheer Alam regarding their pending civil litigation vide Suit no. 323/2012 in the Sindh High Court. Not only that but even the title of these properties was not with United Mobile Group or its ownership and they illegally mortgaged these properties being held in contempt of court.
Ownership of Wemsol/KEENU’s involvement in Smuggling and Money Laundering was endorsed and verified by the globally renowned and … Read More ...