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Update on Panama Papers, Ahmadi’s are now admitting that they held money overseas

Intro
The Ahmadiyya Movement lies about all of their operations. We caught them about 6-7 years ago as owning companies that were mentioned in the Panama Papers. The Ahmadiyya Movement will never officially admit as to why they stored money overseas in Panama. However, they did unofficially respond on Rabwah Times, they argued that since the Pakistani government is hostile to their operations in Pakistan, they did in-fact store money overseas in off-shore companies. Recently, on the Waqar Zaka show, an Ahmadi appeared and admitted again that the Ahmadiyya Movement did in-fact store money overseas in Panama (See at the 1:53:53 mark). This Ahmadi continued to argue that since in Pakistan, the Ahmadiyya movement isn’t allowed to build mosques and etc, and other work, they were forced to store all of their money overseas. However, this is a lie, the Ahmadiyya movement builds and maintains hospitals in Pakistan and is running their small city (Chenab Nagar). When Akber C asked as to why an off shore company called TJ holdings was holding the mortgage on an office property in London (for 15 years), the Ahmadi’s brain totally turned off (see at the 1:53:00 mark), In 2010, we wondered who had a mortgage on an Ahmadiyya property on Deer Park Drive; the only substantial building that is not a place of worship and the mortgage of which is always renewed after a few years. The company was known as T.J. Holdings and nothing was known of it. It is now located in the Panama Papers:

T.J.HOLDINGS S.A.,T.J.HOLDINGS S.A.,,PMA,Panama,,A B ARSHAD. He also had no answer in terms of who controls the Mirza Sharif Ahmad foundation.
_____________________________________________________________________________________________All the chanda money from Pakistan gets sent to London?

We know all the money gets sent to London, when the money gets sent back to Pakistan, there is where the fraud is happening, they have been taking this money and storing it overseas.
_____________________________________________________________________________________________Links and Related Essay’s

https://ahmadiyyafactcheckblog.com/2017/09/13/mirza-masroor-ahmad-owned-companies-that-stored-money-overseas-in-panama-the-panama-leaks/

https://ahmadiyyafactcheckblog.com/2020/05/04/the-charity-ahmadiyya-inc-attacks-like-other-money-launderers-by-akber-choudhry/

https://www.completecontroller.com/how-to-spot-financial-fraud-in-a-non-profit-the-warning-signs/

https://ahmadiyyafactcheckblog.com/2016/07/02/is-the-ahmadiyya-khilafat-a-proven-model-of-leadership/

https://ahmadiyyafactcheckblog.com/2016/10/15/mirza-masroor-ahmad-owned-qadir-entreprises/

https://ahmadiyyafactcheckblog.com/2017/07/28/ahmadiyya-and-the-panama-papers-2017-update/

https://ahmadiyyafactcheckblog.com/2016/12/28/ahmadiyya-and-the-panama-papers/

https://ahmadiyyafactcheckblog.com/2018/10/25/ahmadiyya-colluded-with-the-world-bank-1980/

https://ahmadiyyafactcheckblog.com/2017/12/05/who-is-kareem-ahmad-the-ahmadi-mega-donor-indicted-in-federal-court-involuntary-manslaughter/

https://ahmadiyyafactcheckblog.com/2018/09/21/who-is-mirza-muzzafar-ahmad/

https://ahmadiyyafactcheckblog.com/2018/09/20/professor-humphrey-j-fisher-and-j-spencer-trimingham-called-ahmadiyya-a-maritime-implantation-in-west-africa/

https://ahmadiyyafactcheckblog.com/2018/04/08/republican-congressman-peter-king-hates-muslims-but-likes-ahmadis/

https://ahmadiyyafactcheckblog.com/2018/01/05/the-ahmadi-finances-all-the-sources/

https://ahmadiyyafactcheckblog.com/2017/12/11/the-ahmadiyya-strategy-in-america-canada-germany-and-the-uk/

https://ahmadiyyafactcheckblog.com/2017/09/07/the-goal-of-ahmadiyya-is-to-acquire-their-own-country/

https://ahmadiyyafactcheckblog.com/2017/12/10/ahmadiyya-politicians-are-not-loyal-to-any-country-instead-they-are-loyal-to-the-mirza-family/

https://ahmadiyyafactcheckblog.com/2017/09/01/the-ahmadiyya-playbook-in-africa/

https://ahmadiyyafactcheckblog.com/2017/09/12/ahmadis-continue-to-provoke-people-of-all-religions-then-cry-persecution/

https://ahmadiyyafactcheckblog.com/2016/10/15/sind-holdings-was-owned-by-mirza-muzzafar-ahmad/

https://ahmadiyyafactcheckblog.com/2016/10/15/abdul-baqi-arshad-is-the-real-khalifa-of-ahmadiyya-not-mirza-masroor-ahmad/

______________________________________________________________________________________________
Tags

#ahmadiyya #ahmadiyyatrueislam #ahmadiapartheid #Ahmadiyyat #rabwah #qadian #meetthekhalifa #muslimsforpeace #ahmadiyyafactcheckblog #nolifewithoutkhalifa #AhmadiMosqueattack #AhmadiyyaPersecution #Mosqueattack #trueislam #panamaleaks #panamapapers #panama

 

Pics

 

Mirza Masroor Ahmad owned companies that stored money overseas in panama–The Panama Leaks

Intro
I’ve written on this many times. Akber Chaudhry and Ak Shaikh made a really good video wherein they exposed the Mirza family. They explained how the Mirza family uses people as they change names of directors and etc. as they fulfill their legal obligations in terms of business practices. There is a detailed video which explains how and why most super-rich people stored money overseas in Panama. We have found that Abdul Baqi is a major player in this game that the Mirza family is playing. Many elites of the world stored their monies in Panama, just because of the tax free benefits, however, this is totally illegal. The Mirza family had been colluding with the elites of the world since at least 1940, Zafrullah Khan was their agent who was loved by the colonial powers and thus propelled to a position that would benefit the Mirza family. Even in the USA, Kareem Ahmad was heralded as the “Muslim-mega-donor” as he donated heavily to President Obama’s 2012 election, later on, he was indicted on man-slaughter. The Mirza family always had a representative in the Pakistani government, in fact, the grandson of MGA, Mirza Muzzafar Ahmad was the financial/economic minister in Pakistan in the 1960‘s. In Africa, they were given money by the British government to setup schools and build mosques and thus attract under-educated Africans and brainwash them to be loyal to the British government, a professor, who wrote academically about this called Ahmadiyya as a maritime implantation into Africa. Nowadays, Ahmadiyya officials can be fond rubbing shoulders behind the scenes with many congressmen as they continue to follow the orders of the Mirza family and grease as many politicians as possible. Furthermore, Qasim Rashid, the Ahmadiyya spokesman for the USA is running for political office in Virginia, this is how the Mirza family operates.

How to spot fraud at non-profit corporations?
As we all know, the Catholic Church has been raping boys and stealing money for over 1000 years. How do we spot financial fraud however?

The Ahmadiyya representative to the government in the UK
Tariq Ahmad, Baron Ahmad of Wimbledon is a British businessman and a Conservative life peer.[1] Born in Lambeth,[2] he was educated at Rutlish SchoolMerton Park, southwest London. He was appointed Minister of State for the Commonwealth and United Nations at the Foreign and Commonwealth Office on 13 June 2017.[3][4]

Links and Related Essays

https://www.completecontroller.com/how-to-spot-financial-fraud-in-a-non-profit-the-warning-signs/

https://ahmadiyyafactcheckblog.com/2016/07/02/is-the-ahmadiyya-khilafat-a-proven-model-of-leadership/

https://ahmadiyyafactcheckblog.com/2016/10/15/mirza-masroor-ahmad-owned-qadir-entreprises/

https://ahmadiyyafactcheckblog.com/2017/07/28/ahmadiyya-and-the-panama-papers-2017-update/

https://ahmadiyyafactcheckblog.com/2016/12/28/ahmadiyya-and-the-panama-papers/

https://ahmadiyyafactcheckblog.com/2018/10/25/ahmadiyya-colluded-with-the-world-bank-1980/

https://ahmadiyyafactcheckblog.com/2017/12/05/who-is-kareem-ahmad-the-ahmadi-mega-donor-indicted-in-federal-court-involuntary-manslaughter/

https://ahmadiyyafactcheckblog.com/2018/09/21/who-is-mirza-muzzafar-ahmad/

https://ahmadiyyafactcheckblog.com/2018/09/20/professor-humphrey-j-fisher-and-j-spencer-trimingham-called-ahmadiyya-a-maritime-implantation-in-west-africa/

https://ahmadiyyafactcheckblog.com/2018/04/08/republican-congressman-peter-king-hates-muslims-but-likes-ahmadis/

https://ahmadiyyafactcheckblog.com/2018/01/05/the-ahmadi-finances-all-the-sources/

https://ahmadiyyafactcheckblog.com/2017/12/11/the-ahmadiyya-strategy-in-america-canada-germany-and-the-uk/

https://ahmadiyyafactcheckblog.com/2017/09/07/the-goal-of-ahmadiyya-is-to-acquire-their-own-country/

https://ahmadiyyafactcheckblog.com/2017/12/10/ahmadiyya-politicians-are-not-loyal-to-any-country-instead-they-are-loyal-to-the-mirza-family/

https://ahmadiyyafactcheckblog.com/2017/09/01/the-ahmadiyya-playbook-in-africa/

https://ahmadiyyafactcheckblog.com/2017/09/12/ahmadis-continue-to-provoke-people-of-all-religions-then-cry-persecution/

https://ahmadiyyafactcheckblog.com/2016/10/15/sind-holdings-was-owned-by-mirza-muzzafar-ahmad/

https://ahmadiyyafactcheckblog.com/2016/10/15/abdul-baqi-arshad-is-the-real-khalifa-of-ahmadiyya-not-mirza-masroor-ahmad/

Tags
#ahmadiyya #ahmadiyyatrueislam #ahmadiapartheid #Ahmadiyyat #rabwah #qadian #meetthekhalifa #muslimsforpeace #ahmadiyyafactcheckblog #nolifewithoutkhalifa #AhmadiMosqueattack #AhmadiyyaPersecution #Mosqueattack #trueislam #panamaleaks #panamapapers #panama

 

Pics

Ahmadiyya and the Panama Papers—2017 update

Ahmadiyya and the Panama Papers

Taken from here: https://medium.com/@akber/the-mirza-cult-business-offshore-accounts-1b0e11b901b1#.1a9phntm4

So, I have been called names for calling the Qadiani branch of the Ahmadiyya religion as a cult run by the Mirza Family for their personal financial gain.

In 2010, we exposed their secret web of companies and charities and how they were funneling away money in property investments. The Charities Commission looked the other way. We showed how Mirza Masroor Ahmad(below) re-organized the corporate structure in 2003 to be under the control of his trusted family and friends, while not having his own name on a single organization.

Mirza Masroor Ahmad, the Qadiani ‘Caliph’

We said then that when the cult implodes, the family may run away with their property investments. The time may have come for them to hide their wealth even further. And this wealth is not through business. It is by forcing poor people — benefits recipients — to cough up 5–10% of their income on penalty of ostracization. Just as the Internet has laid bare the theological fraud of the Mirza family, today it lays bare the rest of their secret web of offshore companies and accounts due to the Panama papers.

Flow of Money

Money flows as charitable donations from ‘have’ countries like U.S.,. Canada, Pakistan, Germany and U.K. into AMJ International from where it is distributed into dubious projects around the world. The accounting in each country is kept up to date, but money gets lost in international transactions.

The actual work of the organization is carried out through just one charity — Al-Shirkatul-Islamiyyah, and curiously, its income and expenses almost balance every year.

Since Mirza Masroor Ahmad came to power, he has focused on investing in properties and totally unrelated to the goals of the organization. We see from the Panama Papers that the businesses are involved mostly in property investment.

TJ Holdings

In 2010, we wondered who had a mortgage on an Ahmadiyya property on Deer Park Drive; the only substantial building that is not a place of worship and the mortgage of which is always renewed after a few years. The company was known as T.J. Holdings and nothing was known of it. It is now located in the Panama Papers:

T.J.HOLDINGS S.A.,T.J.HOLDINGS S.A.,,PMA,Panama,,A B ARSHAD

Abul Baqi Arshad

This person is about 81 years old, a friend and confidant of Mirza Masroor Ahmad, and the current and former director of up to 23 companies in their visible charities’ web in the U.K. Here are some of his other offshore companies revealed in the Panama Papers Leak, some of which replaced others, and almost all since 2003, when his friend took reigns of the cult:

Lombard Invest Limited

JAFAH ENTERPRISES INC.

MAHA INTERNATIONAL INC

ASLAM CORPORATION S.A.

ASIFA HOLDINGS S.A. (named after wife of Mirza Tahir Ahmad)

NUSRAT INVESTMENTS INC. (named after great-grandmother of Mirza Masroor Ahmad)

QADIR ENTERPRISES INC.

FAZAL ENTERPRISES INC.

SLAMAT HOLDINGS S.A.

SIND HOLDINGS S.A.

ALHAMAD HOLDINGS S.A.

CASCA HOLDINGS S.A.

SUMMIT PROPERTIES INC.

SALAMAT ENTERPRISES INC.

BILAL INVESTMENTS INC.

Other Companies and Possible Structure

There are other companies with links directly to the Qadiani Ahmadiyya town of Chanab Nagar in Pakistan but we are still researching the ownership links which will eventually be found to be traced to the Mirza Family.

It appears that the offshore companies are organized as trust funds along the family branches and provide income to various parts of the vast Mirza family — not unlike a royal family renowned for idleness and extravagance.

What Story and Two Questions?

It is unclear how the Mirza Family and their minions will spin this revelation and how they will dupe their followers into giving them even more money.

Question 1: What is the need to hide money in so many offshore companies? Question 2: Where did the money come from and who controls it?

For those shrill Qadiani Ahmadiyya bloggers always shrieking at ‘mullahs’, here is your mullah for you. Illiterate, unaware of theology, can barely speak in public, full of gaffes and hoarding your money for his family.

And yet, to you, he is God’s representative on earth. I actually feel so sorry for you and wish you would wake up to the exploitation. If there was any time to do so, this is it.

 

Links and Related Essays

https://www.completecontroller.com/how-to-spot-financial-fraud-in-a-non-profit-the-warning-signs/

https://ahmadiyyafactcheckblog.com/2016/07/02/is-the-ahmadiyya-khilafat-a-proven-model-of-leadership/

https://ahmadiyyafactcheckblog.com/2016/10/15/mirza-masroor-ahmad-owned-qadir-entreprises/

https://ahmadiyyafactcheckblog.com/2017/07/28/ahmadiyya-and-the-panama-papers-2017-update/

https://ahmadiyyafactcheckblog.com/2016/12/28/ahmadiyya-and-the-panama-papers/

https://ahmadiyyafactcheckblog.com/2018/10/25/ahmadiyya-colluded-with-the-world-bank-1980/

https://ahmadiyyafactcheckblog.com/2017/12/05/who-is-kareem-ahmad-the-ahmadi-mega-donor-indicted-in-federal-court-involuntary-manslaughter/

https://ahmadiyyafactcheckblog.com/2018/09/21/who-is-mirza-muzzafar-ahmad/

https://ahmadiyyafactcheckblog.com/2018/09/20/professor-humphrey-j-fisher-and-j-spencer-trimingham-called-ahmadiyya-a-maritime-implantation-in-west-africa/

https://ahmadiyyafactcheckblog.com/2018/04/08/republican-congressman-peter-king-hates-muslims-but-likes-ahmadis/

https://ahmadiyyafactcheckblog.com/2018/01/05/the-ahmadi-finances-all-the-sources/

https://ahmadiyyafactcheckblog.com/2017/12/11/the-ahmadiyya-strategy-in-america-canada-germany-and-the-uk/

https://ahmadiyyafactcheckblog.com/2017/09/07/the-goal-of-ahmadiyya-is-to-acquire-their-own-country/

https://ahmadiyyafactcheckblog.com/2017/12/10/ahmadiyya-politicians-are-not-loyal-to-any-country-instead-they-are-loyal-to-the-mirza-family/

https://ahmadiyyafactcheckblog.com/2017/09/01/the-ahmadiyya-playbook-in-africa/

https://ahmadiyyafactcheckblog.com/2017/09/12/ahmadis-continue-to-provoke-people-of-all-religions-then-cry-persecution/

https://ahmadiyyafactcheckblog.com/2016/10/15/sind-holdings-was-owned-by-mirza-muzzafar-ahmad/

https://ahmadiyyafactcheckblog.com/2016/10/15/abdul-baqi-arshad-is-the-real-khalifa-of-ahmadiyya-not-mirza-masroor-ahmad/

Tags
#ahmadiyya #ahmadiyyatrueislam #ahmadiapartheid #Ahmadiyyat #rabwah #qadian #meetthekhalifa #muslimsforpeace #ahmadiyyafactcheckblog #nolifewithoutkhalifa #AhmadiMosqueattack #AhmadiyyaPersecution #Mosqueattack #trueislam #panamaleaks #panamapapers #panama

Ahmadiyya implicated in the Panama Leaks

Intro
The Ahmadiyya Movement has been hiding money in off-shore accounts for long time.

The videos

Conclusion
Ahmadiyya needs to be reported for further investigation in America.  I hop charity watch is paying attention.

Links and Related Essays

https://www.completecontroller.com/how-to-spot-financial-fraud-in-a-non-profit-the-warning-signs/

https://ahmadiyyafactcheckblog.com/2016/07/02/is-the-ahmadiyya-khilafat-a-proven-model-of-leadership/

https://ahmadiyyafactcheckblog.com/2016/10/15/mirza-masroor-ahmad-owned-qadir-entreprises/

https://ahmadiyyafactcheckblog.com/2017/07/28/ahmadiyya-and-the-panama-papers-2017-update/

https://ahmadiyyafactcheckblog.com/2016/12/28/ahmadiyya-and-the-panama-papers/

https://ahmadiyyafactcheckblog.com/2018/10/25/ahmadiyya-colluded-with-the-world-bank-1980/

https://ahmadiyyafactcheckblog.com/2017/12/05/who-is-kareem-ahmad-the-ahmadi-mega-donor-indicted-in-federal-court-involuntary-manslaughter/

https://ahmadiyyafactcheckblog.com/2018/09/21/who-is-mirza-muzzafar-ahmad/

https://ahmadiyyafactcheckblog.com/2018/09/20/professor-humphrey-j-fisher-and-j-spencer-trimingham-called-ahmadiyya-a-maritime-implantation-in-west-africa/

https://ahmadiyyafactcheckblog.com/2018/04/08/republican-congressman-peter-king-hates-muslims-but-likes-ahmadis/

https://ahmadiyyafactcheckblog.com/2018/01/05/the-ahmadi-finances-all-the-sources/

https://ahmadiyyafactcheckblog.com/2017/12/11/the-ahmadiyya-strategy-in-america-canada-germany-and-the-uk/

https://ahmadiyyafactcheckblog.com/2017/09/07/the-goal-of-ahmadiyya-is-to-acquire-their-own-country/

https://ahmadiyyafactcheckblog.com/2017/12/10/ahmadiyya-politicians-are-not-loyal-to-any-country-instead-they-are-loyal-to-the-mirza-family/

https://ahmadiyyafactcheckblog.com/2017/09/01/the-ahmadiyya-playbook-in-africa/

https://ahmadiyyafactcheckblog.com/2017/09/12/ahmadis-continue-to-provoke-people-of-all-religions-then-cry-persecution/

https://ahmadiyyafactcheckblog.com/2016/10/15/sind-holdings-was-owned-by-mirza-muzzafar-ahmad/

https://ahmadiyyafactcheckblog.com/2016/10/15/abdul-baqi-arshad-is-the-real-khalifa-of-ahmadiyya-not-mirza-masroor-ahmad/

Tags
#ahmadiyya #ahmadiyyatrueislam #ahmadiapartheid #Ahmadiyyat #rabwah #qadian #meetthekhalifa #muslimsforpeace #ahmadiyyafactcheckblog #nolifewithoutkhalifa #AhmadiMosqueattack #AhmadiyyaPersecution #Mosqueattack #trueislam #panamaleaks #panamapapers #panama

 

Who is Shajar Ahmad Farooqi? The #qadiani bookmaker?

Intro
We continue to catalog the inside workers of the Mirza family. We have found yet another inside man who works directly for the Mirza family, his name is Shajar Ahmad Farooqi. Akber Chaudhary mentioned him 10 years ago via his financial analysis of the jamaat. He seems to be a major player in the Ahmadiyya global business model. He is one of 9 trustees on the roster for the The Ahmadiyya Muslim Jamaat International (AMJI). He is also a trustee for the Mirza Sharif Ahmad Foundation (1 of 5). It should be noted that Mirza Masroor Ahmad’s name isn’t on any legal documents in terms of ownership of the Ahmadiyya movement.
Continue reading “Who is Shajar Ahmad Farooqi? The #qadiani bookmaker?”

Ahmadiyya place of worship, Baitul Kareem in Cambridge vandalized

Intro
#Ahmadis claim to have left Pakistan since their places of worship are vandalized and etc, however, this is a lie, Ahmadi’s keep re-building their places of worship and illegally building minaret’s and writing the Kalima on their buildings. After they break the buildings codes for non-Muslims in Pakistan, local #ahmadis start doing illegal tabligh and thus attract attention to their places of worship, wherein Muslims see the illegal minarets, mihrab and Kalima. At that point, Muslims tell the Qadiani’s to remove the Kalima, minarets and mihrab, and #qadiani’s refuse. Then, the police is forced to take action, whereupon, they forcibly remove the minaret’s mihrab and Kalima.

Nevertheless, the Qadiani place of worship in Ontario (Bai’tul Kareem Mosque, Ahmadiyya Muslim Community was vandalized, however, Qadiani’s aren’t filing for asylum and asking to leave Canada.
Continue reading “Ahmadiyya place of worship, Baitul Kareem in Cambridge vandalized”

My Ordeal With Ahmadiyyat by u/Jagertan

Intro
We have taken this entry from here.
Continue reading “My Ordeal With Ahmadiyyat by u/Jagertan”

Ahmadi’s arrested in Bangladesh for negligence over Shezan Factory fire wherein 50 people died

Intro
On 9 July 2021, a factory of Hashem Foods Limited, sister concern of Sajeeb Group, in Rupganj caught fire resulting in 52 deaths. Abul Hashem, Chairperson of the group, denied any responsibility, however, he was arrested along with his four sons, including Deputy Managing Director Hasib Bin Hashem and Director Tareq Ibrahim were also named in the case, according to Narayanganj’s Superintendent of Police Zaidul Alam.

This a Shezan factory in Bangladesh erupted in a fire wherein 50 workers were trapped on the 3rd floor and burned to death, another 50 jumped off of the 3rd floor and sustained massive injuries. This is a factory of Hashem Foods Ltd in Rupganj, Narayanganj district, on the outskirts of Dhaka.

The factory was making Shezan juice. The presence of chemicals and flammable substances including polythene and clarified butter contributed to the blaze in the factory and made it more difficult to bring under control, the state-run Bangladesh Sangbad Sangstha news agency reported. A clash broke out between relatives of missing factory workers and law enforcement; three shotguns were stolen from a Bangladesh Ansar camp.

An Ahmadi, who works for MTA-Bangladesh broke the story. Watch the video herein—-https://twitter.com/SilentPrecant/status/1413869701352939520

Abul Hashem, Chairperson of the group (CEO) claims that it was worker error which most likely caused the fire.
Continue reading “Ahmadi’s arrested in Bangladesh for negligence over Shezan Factory fire wherein 50 people died”

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