Javascript DHTML Drop Down Menu Powered by dhtml-menu-builder.com   Khalid's Blog .:. Frauds - Forgeries - Scams Habib Bank - Burzeen aka Burzin Pajnigara - Dhani Bux Jatoi Machol Lake Agricultural Loan - Habib Bank Limited - Fraud & Forgery         1 Meeting on 10th January 2007 between Khalid Memon, Burzin Pajnigara, Dhani Bux Jatoi (partners) and Abu Bakr Shaikhani (witness) , including discussion on HBL   2 Burzin confirms receipt of several emails & complaints re Dhani Bux's attitude,  high handedness & refusal of my share 14 Dec 06   3 Khalid  to Burzin in Canada Feb 2007 regarding payment of 1st install land sale. Dhani Bux in default and not replying to calls   4 Burzin 8 Jan 2007 - arrived on 15 Dec 06-but could not arrange a meeting with Dhani Bux for 23 days - meeting on last day - 500 acres - share-separation   5 Dhani Bux at Mehar Jalsa back soon - will contact but the moron does not 17 Nov 06   6 Dhani Bux confirms payment schedule and promises to instruct Niaz Ali - db to arrange payment of km share - idiot totally unaware of sales or hisab-21 Nov 06   7 Dhani Bux finally agrees to tell fish broker to pay km - reminder SMS reminder for my own share 21 Nov 06   8 Dhani Bux Important - confirmation of Rs. 10000 and 90000 from fish share of Machol -Bux Ali (another moron - chota / little jatoi) 21 Nov 2006   9 Dhani Bux re 3 lacs per week from my share - db agrees- km literally begging for his own share-shameful attitude of  Dhani Bux Nov 06   10 Khalid demanding fish sales share from Dhani Bux and DB promising to sort out in 2-3 days - liar liar   11 Khalid to Dhani Bux re fish sales money share Nov 06   12 Niaz Ali Panwhar Manager denies any instructions of payment from Dhani Bux Jatoi - Lying again-  21-22 Nov 06   13 Sudheer Fish Broker- confirming talks with db re 3 lacs - 1 lac per week and final payment later on from total fish sales Nov 06   14 Sudheer Fish Broker - confirming that db has agreed to instruct him to pay me my share - His Majesty Dhani Bux has given permission 21 Nov 2006   15 NAP (Haji Niaz Ali Panwhar, Personal Manager of Dhani Bux Jatoi -  15 OCT 06 Burzin phone - fish harvest-accounts-1 share 3 shares for 3 partners-Burzin wants his share-medicine to NAP   16 NAP confirming good fish and lots of fish in Nov 2006 - 500 - 600 kg per day in deep water   17 NAP fish harvest plans - water high - machine - details harvesters 09 OCT 06 9.17AM. Talks about gross mismanagement of fish farms by Dhani Bux and Bux Ali Mallah   18 NAP - general talk and message re Master Ahmed renewal of my shotgun 2 Nov 06 - Dhani Bux Jatoi took away my licensed 5 shot Repeater inc. License from farm without permission   19 NAP re Khalid Memon's Shotgun stolen by Dhani Bux  and Dhani Bux 35 lac fish plans to give  Khalid his share Dec 06 - Share not received and gun not returned till Jan 2009   20 NAP regarding Dhani Bux to distribute fish share - land sale & Confirmation that  Dhani Bux stole my shotgun - Recorded 26 Feb 07   21 NAP gives phone to Ahmed who confirms GUN renewal & all partners inc km will get fish share and general fish harvest talk and accounts - Nov 06   22 NAP (Haji Niaz Ali Panwhar, Manager Dhani Bux) giving details re fish harvest weight and size etc to Khalid Memon on 10 Nov 06 cell recorded   23 NAP has still not received payment instruction despite several promises by DB - NAP says not to tell db about our talks - 22-23 Nov 06   24 NAP Payment received from Sudheer via NAP- general fish talk- Burzin coming on 15 Dec 06   25 NAP-MA-NAP- Burzin has arrived - fish sales-Master Ahmed Farm Manager not allowed to keep accounts - NAP asks foe Eid Gratuity Dec 06   26 Ismail Khatri Fish Broker Thatta -  fish kill generally bad position due to acute shortage of water 1998 onwards and complaint against Dhani Bux / claim of 8 lacs investment in Machol   27 Master Ahmed - pond pumping - fish start - harvest - accounts - Dhani Bux two faced - drama instructions to prepare accounts as all 3 partners to be given their shares - 09 OCT 06   28 Master Ahmed (Farm Manager) reports first harvest-change in standard fish selling procedure-no fish sales receipts at farm-accounts not maintained - sure plan to 'cook the books by DB'   29 Master Ahmed giving details about fish harvest and Machol Lake  from landline in Sujawal & km giving details of visit to db house and matters cleared Nov 06   30 Master Ahmed without NAP opening up complaint re: salary wages expenses not being paid and two tongued Jatoi's and their henchmen keep an eye on him -Nov 06 - Claims 2 lacs owed by DB   31 NAP to MA who gives secret report of fish - apparently scared by Dhani Bux and his henchmen-dishonesty suspected as MA tries to hide fish sales figures - 19 Nov 06 32 VERY IMP - Master Ahmed under Pressure -  not allowed any accounts - sales - fish hisab - threatened by Dhani Bux not to give Khalid any details of accounts - 26 Nov 06   33 Sudheer Fish Broker confirming db visit - db says km and bp to get their full shares - he wants to give accounts to all of us- regards for km family & children good harvest 19-20 Nov 06   34 Sudheer Fish Broker Hyderabad supplies details of  fish sales figures 7 -16 Nov 06 - Talks about Buksh Ali & NAP   35 Sudheer important confirms talking to Dhani Bux re: share money. DB acknowledges gives  message re ownership and partner 21 Nov 06. Just delaying tactics -   36 Sudheer no instruction re payment Dhani Bux  chor & bay-iman despite several promises - Dec 06 but confirms km is partner and must get his share 13-12-06   37 Sudheer fish broker Hyderabad give detail sales of fish to Khalid Memon - Dec 06.   JUST A FEW SELECTED RECORDINGS - MORE MAY BE UPLOADED SOON