My sources have confirmed us that Mr. Meer Ibrahim and Mr. Meer Shakeel Ur Rehman are cheating all financial institutions across the globe.
They are doing this by blackmailing a Pakistani partner of World Check Service offered by Reuters to all financial institution globally for a simple background check of their customers, so that institutions may know beforehand if the person has defrauded a financial institution before or has he been involved in any sort criminal activity or has a grey area they should know about. This check is a global standard in minimizing risks for financial institutions.
Reuters controls this service globally by partnering with local companies in each country. There partners simply keep a check on news, people`s profile on internet and few other mediums to see if someone's been involved in illegal activity or not. Though this partnership system sound dubious and outdated, currently it's been implemented globally.
In Pakistan, these services were managed and distributed by Reuters partner Mr. Danish Iqbal of Background Check Pvt Limited who also had been arrested by FIA (Pakistan`s FBI) on the charges of porn production and distribution, which is considered a very serious charge in Pakistan.
Mr. Meer Shakeel and his son Meer Ibrahim was blackmailing Danish and had him under their control, they used him to manipulate data by blacklisting anyone they wanted in world check service and by removing all criminal cases and convictions from their personal and family profile so that their background check comes clear.
There also have been similar reports of Mr. Meer Shakeel Ur Rehman and his son Meer Ibrahim blackmailing the head of Wikipedia Editors in Pakistan so that their elusive list of criminal cases and convictions remain off their Wikipedia profile.
Mr. Meer Shakeel is currently arrested by National Accountability Bureau and is under heavy investigation on serious charges of corruption and money laundering, in a case pertaining to the purchase of a 54-kanal piece of land. He was arrested in connection with a shady real estate deal and tax evasion.
According to NAB, former Prime Minister Nawaz Sharif had illegally leased the land to Rahman in 1986. All of his family members are also part of this NAB case including his wife, daughter and son Mr. Meer Ibrahim.
Meer Shakeel Ur Rehman is also previously been convicted in 2014 by the Honorable Court of Gilgit and have been sentenced for 23 years. He is an absconder in this case.
Our sources have also confirmed us that both Meer Shakeel Ur Rehman and his son Meer Ibrahim have illegally obtained two different national identity cards, which is serious fraud in itself. They are using these illegal identities to evade getting caught in these international databases and background checks.
Overall, the father and son are convicted and under investigation in various cases and FIRS. Details are mentioned below which are provided by my source who works for Meer Shakeel Ur Rehman
Private complainant (Asad Kharral) versus Mir Shakeel ur Rehman and others (Case Details)
Feb, 2017 (Date of Case Filed)
211/2017 (Adj- IX South) (Case Number)
Using contemptuous language against Pakistan's sovereignty
25/02/2017
112/2017 (Shah Latif Town)
Using contemptuous language against Pakistan's sovereignty
25/02/2017
112/2017 (Shah Latif Town)
Using contemptuous language against Pakistan’s sovereignty
25/1/2017
24/2017 (Steel Town)
Defamation
Jan, 2016
N/A
Toheen -e - Ahle bait
14/05/2014189/2014 (Nazimabad)
Toheen -e - Ahle bait
14/05/2014
109/2014 (Mithadar)
Propaganda Against Army
3/3/2017175/2017(Psh)
Propaganda Against Army
24/1/2017
66/2017(kohat)
Propaganda Against Army
7/2/2017
58/2017(Hub)
Propaganda Against Army
7/2/2017
8/2017 (Hub)
Propaganda Against Army
7/2/2017
34/17(Sibbi)
Propaganda Against Army
6/2/2017
11/2017 (Sui)
Propaganda Against Army
25/01/2017
12/2017 (Pishin)
Propaganda Against Army
8/2/2017
20/2017 (Khuzdar)
Muhammad Sabir v/s Federation of Pakistan and Jang group , MSR , Pemra, Najam Sethi, Munibureman for using contemptuous language against Pakistan's sovereignty
25/1/2017
CPD.290/2017
Propaganda Against Army
25/4/2014
481/2014
Propaganda Against Army
26/4/2014
481/2014
Tauheen e Risalat
21/5/2014
N/A
Toheen e Ahle Bait
24\05\2014
224\14
Toheen e Ahle Bait
07\06\14
292\14
Toheen e Ahle Bait
27\05\14
360\14
Toheen e Ahle Bait
27\05\14
277\14
Toheen e Ahle Bait
31\05\14261\14
Toheen e Ahle Bait
02\09\14315\14
Toheen e Ahle Bait
05\09\14
189\14
Toheen e Ahle Bait
15\06\14
377\14
Toheen e Ahle Bait
24\05\14
253\14
Toheen e Ahle Bait
02\06\14
190\14
Toheen e Ahle Bait
18/05/2014
N/A
Propaganda Against Pakistan
1/2/2017
N/A
Propaganda Against Pakistan
1/2/2017
N/A
News published against Raja Farooq Haider
24/08/2017
181/17
Toheen e Ahle Bait
5/6/2014
32/14
With great power, comes great responsibility. Financial institutions, Reuters and Wikipedia must revisit the partnership/editing guidelines of these powerful tools, such as World Check Service Wikipedia pages. They must stop the misuse of such great power and devise a system that forbids or cancels the partnership agreement once irregularities are caught or reported.
Otherwise, convicted criminal in developing countries such as Mr Meer Shakeel Ur Rehman and Meer Ibrahim of Pakistan will keep blackmailing people to control these tools and avoid the spotlight.
Excellent blog you have you shared with us. Thanks for sharing and keep it up...
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