15th February 2021: The owner of Memon International Management Pvt Ltd is sitting in Dubai and issuing challenges to Pakistani institutions. This gang hailing from Nawabshah, has been looting Pakistani citizens in the name of Memon International Management Pvt Ltd.
Appealing girls at the office take into confidence any customer who walks in. Millions of rupees are fraudulently transferred online through Dubai after defrauding Pakistanis of crores of rupees. After the successful embezzlement of millions, the staff flees and leaves the office. While Niaz Ali Baladi also claims to have a panel of lawyers who look into legal issues facing him in Pakistan.
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