ARY TV. SAWAL YEH HAAIN , investigate NBP Executives

 

I have sent this message earlier no one has taking any action other then ARY host of SAWAL YEH HAAIN by Dr. Danish, thank you Dr. Danish. 

please note Syed Ali Raza planned to go to India in the cover of NBP but actually he wanted to go see cricket match and he was planning to take his favorites along with him.  To verify check who applied for Indian visa out of NBP network.  We have interests groups destroying Pakistan and these mercenaries are the front face of those interests groups.
if theses people are not brought to justice soon,  we will share this and other info to global media, choice is yours.

You know what bad guys do many journalist are trying to investigate NBP executives  ...... i learned they are trying to track who is disturbing their corrouption scams ... im concern , if you dont believe me ask Masood Karim Sheikh or Farheena Lodhi.  Along with following corruption one need to investigate Zubair Ahmed, Amir Siddiqi, Rasool Ahmed Kaleemi (retired),  Muhammad Rafiq Bengali, Syed Mehdi Raza and Asif Hasan, they all are involved in embezzlement one way to the other including unauthorized use of banks expenses bonuses. kick backs and much more.

1. Zubair Ahmed, Middle East Regional Chief Executive from last 15 plus years, misuse of banks resources, harassed bank staff.  
2. Amir Siddiqi,Front man of Syed Ali Raza received alot of kick backs maintained personal accounts in UK, Dubai and USA also harass coworkers to black mail thru his family the owner of Business recorder, also done Illegal activities with Mesh Khan, he resigned twice and rehired twice which, is a major violation of NBP policy.
   
3. Rasool Ahmed Kaleemi, ( Retired ) post was created in Toronto just to get him off the back of Syed Ali Raza, large amount of cash transferred on regular basis, no record of office, equipment, BMW, cash.  Upon questioning Head Office auditors were harassed. Now there is only mailing address while there is large Pakistani Canadians live in Canada and there is diplomatic mission as well.  
4. Muhammad Rafiq Bengali, Regional Chief Executive NBP USA, he is at his job from last 11 plus years, unethical uses of his powers, pressure Head office to approve loans for bankrupt shipping company. Invisible hand in setting up deals for Roosevelt Hotel. Signed off on green cards with out posting jobs locally and internally and at head office, misuse of expenses, used scare tactics to avoid setting up U.S. Subsidiary. lied to board and US authorities on such subject, harassed, and create hostile environment for Head Office and auditors, shared bank clients info with insurance company to get favor from insurance companies CEO to get Visa for India.  He applied for visa but fortunately visa was rejected.  He also interfered in other regions on NBP to extract information including NBP, China to get access on dealings between China - Pakistan. He should be questioned what was his interest in other regions particularly China? He used banks resources to help Indian bank to set up IcIcI bank in New York,  while he failed to deliver banking services to Pakistani Americans.  Now we learned he got an other extension.
   
5. Syed Mehdi Raza, Position in NBP New York was created because he is Syed Ali Raza cousin.
   
6. Asif Hasan, Harassed Head Office auditors upon discovery of embezzlement misuse of unauthorized use of banks expenses.  

No banker in good state of mind will extend 1 dollar loan to drawing company but NBP USA did a one should read below and think whats the benefit and connect the dots why Muhammad Rafiq Bengali, took such a risk additionally now one could see why he interfered in other NBP regions.   He also canceled alot of information from NBP head office on this company.



Global Container Lines Limited
100 Quentin Roosevelt Blvd.
Garden City, NY 11530, New York, USA
Tel: +1 (516) 222-0707 Fax: +1 (516) 222-0377 Email: admin@gogcl.com
http://www.gogcl.com

GCL back from the brink

US chartering operator Global Container Lines (GCL) is opening its doors after a New York bankruptcy court judge gave a thumbs up to the company's plan of reorganization.

While GCL has successfully emerged from Chapter 11 bankruptcy protection in the US, the future goals of the former shipowner are shrouded in mystery.
"GCL has expanded activities and will release details of this expansion soon," the company wrote in a statement Wednesday.
Shortly after GCL announced the sale and scrapping of its last two vessels, the 19,700-dwt multipurpose (MPP) vessels Global Progress and Global Prosperity (both built 1977), industry insiders began to wonder whether the ro-ro and lo-lo player would return to shipowning.
While GCL's Kasem Paksima was quick to applaud the restructuring initiative, the president offered little insight into the "new" GCL.
"With ample liquidity, a healthy balance sheet and a broadened and progressive management team, GCL is confident of successfully launching its well thought out business strategy going forward with renewed vigor stronger than ever before," Paksima said.
As TradeWinds has reported, earlier this year GCL was scrambling to scrap its last ships in an emergency move to stay afloat as a chartering operator.
It was also struggling with its biggest customer, the United Nations, to hand over $3.8m in outstanding receivables and reinstate it as an approved contractor.
But amid the turmoil, the company managed to win court approval to take out a $4m loan from its main creditor, the National Bank of Pakistan.
Calls to GCL and a member of the Paksima family were not immediately returned Wednesday.

By Aaron Kelley in Stamford

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