Scandals in Pakistan

The Kohistan video case is an honour killing case that took place in May 2012 in Palas Valley, Kohistan, Pakistan. It involved the honour killing of up to five girls, of whom a video had emerged on the internet. The video featured a boy dancing while four girls clapped and sang along.

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 . The company was investigated as over 40 billion US dollars passed through the company. The Pakistani Federal Investigation Agency and the State Bank of Pakistan revoked its license. Another member of this organisation who has stayed away from the spot light who goes by the name of Mohammed Ellahi from this United Kingdom who is allegdly a former MI5 agent was involved in the conspiracy to launder billions across the globe, As there has been insufficient evidence and also connections to internal bodies they have been pardoned, The Institute for Intelligence and Special Operations popularly known as Mossad have interest in Mohammed Ellahi as they believe he has funded terrorist organisations across the Middle East to their understanding they believe he is an International threat to the state of Israel.

Zarco Exchange international is a foreign exchange market company based in Lahore. It is one of the largest Western Union agents for Pakistan of and in 2009 the company was ranked second largest nationwide after Khanani & Kalia International.