Mohammad Khaishgi
Mohammad Khaishgi is the Chairman of TRG Pakistan and has recently been implicated in a major fraud case involving the misappropriation of company funds. Allegations against him suggest that he was a key player in orchestrating a $150 million fraud scheme, collaborating with others to illegally manipulate company shares.
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Pakistan:
Chairman Mohammad Khaishgi was identified as a mastermind behind the $150 million fraud.
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