(Newswire.net — September 16, 2021) —
Pakistan’s Fintech company Wemsol Private Limited (KEENU), was mentioned in Jang news which is Pakistan’s largest and most credible newsgroup JANG on its website and in print dated 8th September 2021, mentioning inquiry initiation by the Federal Investigation Authority (FIA) against Wemsol’s CEO Ejaz Hassan on his alleged involvement in money laundering, smuggling, tax evasion, undeclared local and offshore businesses/properties and fake bank accounts. FIA inquiry number against Ejaz Hassan is 138/2021 which can be verified and validated by IFC through FIA. You can always read about Wemsol Pakistan and Keenu Pakistan.
The news was also broadcasted on Television by a popular news channel GTV on its news bulletin on 8th September 2021 (News starts at 27 minutes 45 seconds). The news also mentions inquiry initiations by the FIA against other partners of United Mobile (Owned by Mr. Ashraf Machiyara, who is also the majority owner of Wemsol).
FIA Enquiry numbers are 113/2021, 137/2021, and 139/2021. Reportedly IFC was about to invest in Wemsol Private Limited (Keenu) and has now taken back the investment deal due to all such legal inquiries by Pakistan’s various government agencies.
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