Biggest Charity Fraud in Panama Papers

An article by Akber Choudry on Medium;

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.

The dubious accounting practises of the Qadiani Movement laid bare.