[News] Ghazanfar Ali Khan and Salim Khan may involve in an International Financial Scandal
September 23, 2009 Leave a comment
Mr. Ghazanfar Ali Khan and Mr. Salim Khan
Sabir Hussain, (Karach): According Mr. Gerald Posner of The Daily Beast a possible connections of Mr. Ghazanfar Ali Khan the former chief executive of Northern Areas Legislative Assembly (NALA) and his son Mr. Salim Khan are under investigation regarding an international financial scandal. The scandal involves newly established Ghazanfar Bank in Afghanistan. The line of investigation is linked with fraud case of Mr. Salim Khan Son of Ghazanfar Ali Khan, with the National Bank of Pakistan and other financial institutions in millions, who is currently at large in Dubai to avoid the legal actions in Pakistan. It is further said that Ghazanfar Bank is involved in illegal channelling finances for Karazai’s elections in Afghanistan, and the web site of the bank indicates that it is upto expand its branches in all other areas of Afghanistan beside Kabul, and it is thought that the Ghazanfar Bank may have funded illegally and facilitated channelizing of the illegal funds in order to gain political favour from Karazai Govt.