Discover and read the best of Twitter Threads about #NasirLootah
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The Biggest Scam By #NS Family.
1. They send $4.8 million from #London to Lootah Real Estate to buy property.
2. Cancel the deal in 2 months and ask Lootah to send the money to #Pakistan instead of back to London.
3. Lootah sends the money to Chaudhry Sugar Mills account.
1. They send $4.8 million from #London to Lootah Real Estate to buy property.
2. Cancel the deal in 2 months and ask Lootah to send the money to #Pakistan instead of back to London.
3. Lootah sends the money to Chaudhry Sugar Mills account.
4. This makes it look like the money was sent BY #NasirLootah to Chaudhry Sugar Mills. But in actuality the money was #NS money being sent to NS in Pakistan.
5. Now the scam begins.
6. NS & Gang draw fake papers and documents in the name of Nasir Lootah.
5. Now the scam begins.
6. NS & Gang draw fake papers and documents in the name of Nasir Lootah.
7. They make it look like Nasir Lootah is buying shares in Chaudhry Sugar Mills.
8. Meanwhile Nasir Lootah has no idea what is happening in Pakistan in his name.
8. Shares are transferred to Nasir Lootah name with FORGED documents.
9. Then after a while they are ...
8. Meanwhile Nasir Lootah has no idea what is happening in Pakistan in his name.
8. Shares are transferred to Nasir Lootah name with FORGED documents.
9. Then after a while they are ...
