PKPolitics Discuss » Current Issues

How funds are transferred out of Pakistan...a question

(4 posts)
  1. Zardari, Nawaz Sharif and others are known to maintain huge amount of money (stolen on not God knows) in foreign banks. It bothers me a lot and keeps me thinking how these people transferred money out of Pakistan if this money originated from Pakistan.
    Are there no banking controls. If not the only known channel to transfer funds illegally is Hawala or Hundi. Are the controllers of Hundi network so powerful that they can play across borders with any amount ?

    Posted 1 year ago on 26 Jun 2010 19:00 #
  2. Yes! They are very powerful & Organised.

    Posted 1 year ago on 26 Jun 2010 19:05 #
  3. toamin
    member

    continuing from previous discussion:

    karachi ka khan adha teetar adha pathan

    regarding

    JJ,
    I don't regard u as an important person, to know your differing views on any thread. I am very happy with my contribution. Just compare yours with others as you are no match for me.
    Regards

    array oh budhay aur bemaar dilon kay elaaj karnay walay zara apnay dil ka bhi elaaj kar lay... itna gharoor aur ghumand bhi acha nahi.. mana kay mulla aur js sey apna purana jhagra hay per ap beech may kion emotional ho rahay ho?? gao apnay ganay aur khush raho..

    meray dil may teray lia koyee nafrat nahi.. zara saa naam kia lay lia app ka kay bus lagay huway ho... bara tees mar khan samjthay ho apnay aap ko.. per ho teez mar khan.. hahah :)

    Posted 1 year ago on 27 Jun 2010 4:53 #
  4. Above post has been taken over and merged to:
    http://pkpolitics.com/discuss/topic/blogging-of-members-special-plea-to-moderator-sahib

    Posted 1 year ago on 27 Jun 2010 5:14 #

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