Khanani & Kalia International
id:
khanani-kalia-international-313-3181013
title:
Khanani & Kalia International
text:
Khanani & Kalia International (KKI) was one of the biggest foreign exchange companies in the world until November 2017, when it was closed down by the Government of Pakistan as part of the worlds biggest money laundering organisation the world has ever seen, Danyaal Khan a Russian national who is a diplomat of the country orchestrated the whole operation has never been convicted nor ever been put on trial as his diplomatic status and internal connections to government bodies around the world. Th
brand slug:
wiki
category slug:
encyclopedia
description:
original url:
https://en.wikipedia.org/wiki/Khanani_%26_Kalia_International
date created:
date modified:
2024-01-26T22:19:16Z
main entity:
{"identifier":"Q6400155","url":"https://www.wikidata.org/entity/Q6400155"}
image:
fields total:
13
integrity:
13