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Friday, May 13, 2011

Sharik Afindi Connection to Money Laundering

115.167.113.72 in Kirachi was looking for a connection beween Sharik Afindi and Money Laundering,
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1024x576 ">Sharik Saeed AfandiAddress:Suit No 901, Kashif Center, Shahrah-e-Faisal Karachi.NTN:09000127City:KarachiPhone:+92-135640116Mobile:+92-212447284Fax:021-35640118URL:N/AEmail:index_marble@yahoo.comVolume(per annum):10000


Karachi,
Sindh,
Pakistan 115.167.113.72

3 comments:

Sharik said...

16 May, 2011. 1619 hours

My name is Sharik Saeed Afandi. I am a respectable business man from Karachi, Pakistan. My company’s name is Index Marble. It is a proprietorship concerned company doing export of Marble and Minerals to China. Somebody is trying to involve me in Money Laundering and Shimron Letters has posted my name and my contact details on the web, which can be found at http://shimronletters.blogspot.com/2011/05/sharik-afindi-connection-to-money.html on 13th May 23 22: 51 which is causing serious damage to my reputation. Please verify your claims and specify why you are looking for a link between my name and money laundering. My email address is index_marble@yahoo.com.

I would appreciate if any person or law enforcing agency looking for this connection through you, kindly direct them to contact me directly via email address or my cell phone which is +92321 2447284, so I can clarify myself personally.

I am utmost shocked and disappointed with the way my personal information is connected to such a crime as Money Laundering. I believe the Internet should not be misused to defame respectable individuals like myself.
Truly,
Sharik Saeed Afandi

Anonymous said...

great, respectable person

Anonymous said...

Mr. sharik afandi is a very respectable business man in karachi. this news is fake