Biggest Charity Fraud in Panama Papers

So, I have been called names for calling the Qadiani branch of the Ahmadiyya religion as a cult run by the Mirza Family for their personal financial gain.

In 2010, we exposed their secret web of companies and charities and how they were funneling away money in property investments. The Charities Commission looked the other way. We showed how Mirza Masroor Ahmad (below) re-organized the corporate structure in 2003 to be under the control of his trusted family and friends, while not having his own name on a single organization.

Mirza Masroor Ahmad, the Qadiani ‘Caliph’

We said then that when the cult implodes, the family may run away with their property investments. The time may have come for them to hide their wealth even further. And this wealth is not through business. It is by forcing poor people — benefits recipients — to cough up 5–10% of their income on penalty of ostracization. Just as the Internet has laid bare the theological fraud of the Mirza family, today it lays bare the rest of their secret web of offshore companies and accounts due to the Panama papers.

Flow of Money

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.

TJ Holdings

T.J.HOLDINGS S.A.,T.J.HOLDINGS S.A.,,PMA,Panama,,A B ARSHAD

Abul Baqi Arshad

Lombard Invest Limited

JAFAH ENTERPRISES INC.

MAHA INTERNATIONAL INC

ASLAM CORPORATION S.A.

ASIFA HOLDINGS S.A. (named after wife of Mirza Tahir Ahmad)

NUSRAT INVESTMENTS INC. (named after great-grandmother of Mirza Masroor Ahmad)

QADIR ENTERPRISES INC.

FAZAL ENTERPRISES INC.

SLAMAT HOLDINGS S.A.

SIND HOLDINGS S.A.

ALHAMAD HOLDINGS S.A.

CASCA HOLDINGS S.A.

SUMMIT PROPERTIES INC.

SALAMAT ENTERPRISES INC.

BILAL INVESTMENTS INC.

Other Companies and Possible Structure

It appears that the offshore companies are organized as trust funds along the family branches and provide income to various parts of the vast Mirza family — not unlike a royal family renowned for idleness and extravagance.

What Story and Two Questions?

Question 1: What is the need to hide money in so many offshore companies? Question 2: Where did the money come from and who controls it?

For those shrill Qadiani Ahmadiyya bloggers always shrieking at ‘mullahs’, here is your mullah for you. Illiterate, unaware of theology, can barely speak in public, full of gaffes and hoarding your money for his family.

And yet, to you, he is God’s representative on earth. I actually feel so sorry for you and wish you would wake up to the exploitation. If there was any time to do so, this is it.

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