Malekul Astar is here!!
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- Posts: 443
- Joined: Sun Aug 19, 2001 4:01 am
Malekul Astar is here!!
Dear brothers & sisters; It seems that Malekul Aster Bhaisaheb is here again in USA to take away your hard earned money and transfer it to so called Dawat-E-Hadiyah trust & various ways how the money is laundered to safe havens around the globe- (Remember Syedna's visits to Tanzania (2 times a year!!!-Possible diamond transactions-) which is under investigation by IRS and they are actively seeking to talk to Bhaisaheb and the bhaisaheb is on the run!!! Please wake up to the truth -Report him to the proper authorities and let us have accounting of the Jamat !!
Re: Malekul Astar is here!!
It's time to put your money where your mouth is. If we want any justice for the various crimes being committed (as you read this message) then take action to report this man and his cronies. The more people we can get to report his actions to IRS, the better.
This is the address for Dawat-E-Hadiyah:
Malekulashtar Shujauddin
20314 Mountaindale Dr.
Cypress, Tx.77433
(281)858-5552
IRS Contact:
Karl Bolte
Special Agent
IRS-CID
5799 Broadmoor
Suite 320
Mission, KS 66202
913-789-1285
This is the address for Dawat-E-Hadiyah:
Malekulashtar Shujauddin
20314 Mountaindale Dr.
Cypress, Tx.77433
(281)858-5552
IRS Contact:
Karl Bolte
Special Agent
IRS-CID
5799 Broadmoor
Suite 320
Mission, KS 66202
913-789-1285
Re: Malekul Astar is here!!
It's time to put your money where your mouth is. If we want any justice for the various crimes being committed (as you read this message) then take action to report this man and his cronies. The more people we can get to report his actions to IRS, the better.
This is the address for Dawat-E-Hadiyah:
Malekulashtar Shujauddin
20314 Mountaindale Dr.
Cypress, Tx.77433
(281)858-5552
IRS Contact:
Karl Bolte
Special Agent
IRS-CID
5799 Broadmoor
Suite 320
Mission, KS 66202
913-789-1285
This is the address for Dawat-E-Hadiyah:
Malekulashtar Shujauddin
20314 Mountaindale Dr.
Cypress, Tx.77433
(281)858-5552
IRS Contact:
Karl Bolte
Special Agent
IRS-CID
5799 Broadmoor
Suite 320
Mission, KS 66202
913-789-1285
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- Posts: 443
- Joined: Sun Aug 19, 2001 4:01 am
Re: Malekul Astar is here!!
Thank you SAJJAD- Ofcourse I have given this info over & over so many times- Interesting thing I have heard about this Malekul Aster is that in order to avoid IRS he has kept duplicate passport (Pakistani) - Go check it out!!
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- Posts: 924
- Joined: Wed Nov 12, 2003 5:01 am
Re: Malekul Astar is here!!
Please substantiate the above; one sure way of the progressives losing credibility is by posting housewife’s tales and not facts. Since you know it, it must be public information but I found no such evidence. My apologies in advance if I missed it.Originally posted by MOHD HUSSAIN:
Possible diamond transactions-) which is under investigation by IRS and they are actively seeking to talk to Bhaisaheb
Re: Malekul Astar is here!!
moh hissein and sajad
did they came to your place to collect or ask for it?
did they came to your place to collect or ask for it?
Re: Malekul Astar is here!!
the pig oinks again
Re: Malekul Astar is here!!
It has come to know that Maleke Lashkar is in Houston again to rob the bohri sheeps.
Please be aware of his malicious practice and report his action to IRS and Immigration authorities.
Please be aware of his malicious practice and report his action to IRS and Immigration authorities.
Re: Malekul Astar is here!!
its seens like sajad is going to open its treasures
Re: Malekul Astar is here!!
This is to inform you that son of Burhanudin, Malekul Ashtar is here in America. Right now he is in Dallas and robbing all gullible bohris in this holy month of Ramadan by collecting all kind of unnecessary dues and taxes.He has already robbed the bohris in Tempa area. He is also planning to come to Houston during the 3rd week of Ramadan to terrorize Houston Bohris. Please report him to proper immigration authorities as well as IRS for his un-islamic activities (money-laundering) in the name of religion. Also Houston Aamil should be reported as well. They both are big culprits.
It's time to put your money where your mouth is. If we want any justice for the various crimes being committed (as you read this message) then take action to report this man and his cronies. The more people we can get to report his actions to IRS, the better.
This is the address for Dawat-E-Hadiyah:
Malekulashtar Shujauddin
20314 Mountaindale Dr.
Cypress, Tx.77433
(281)858-5552
IRS Contact:
Karl Bolte
Special Agent
IRS-CID
5799 Broadmoor
Suite 320
Mission, KS 66202
913-789-1285
It's time to put your money where your mouth is. If we want any justice for the various crimes being committed (as you read this message) then take action to report this man and his cronies. The more people we can get to report his actions to IRS, the better.
This is the address for Dawat-E-Hadiyah:
Malekulashtar Shujauddin
20314 Mountaindale Dr.
Cypress, Tx.77433
(281)858-5552
IRS Contact:
Karl Bolte
Special Agent
IRS-CID
5799 Broadmoor
Suite 320
Mission, KS 66202
913-789-1285
Re: Malekul Astar is here!!
It would be better if you guys on this board also take initiative & report this to the IRS. Trust me you can remain totally anonymous if you wish. Instead of hearing from one person, they will give it a lot more priority if a few people do this together ...
Thanks.
Thanks.
Re: Malekul Astar is here!!
Admin,Originally posted by SAJJAD:
It has come to know that Maleke Lashkar is in Houston again to rob the bohri sheeps.
Please be aware of his malicious practice and report his action to IRS and Immigration authorities.
Please have a look at the post. Personal attack.
Thanks
Re: Malekul Astar is here!!
True bohra,
Instead of getting into childish nitpicking try to get the gist of posts written against people. Unless you are really naive and living in wonderland with Alice, you know what is the level of these Kotharis... In fact compared to their deeds the language used by people on this forum to describe them is very mild... Hope you get the point...
Instead of getting into childish nitpicking try to get the gist of posts written against people. Unless you are really naive and living in wonderland with Alice, you know what is the level of these Kotharis... In fact compared to their deeds the language used by people on this forum to describe them is very mild... Hope you get the point...
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- Joined: Thu Nov 05, 2009 9:00 am
Re: Malekul Astar is here!!
When has it become illegal to receive gifts. Was there any harassment involved?
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- Posts: 889
- Joined: Mon Oct 20, 2008 6:14 am
Re: Malekul Astar is here!!
It becomes illegal when you do not declare it for tax purposes
You also need to be careful of making a gift payment continuously where it has the perception of Income.
You also need to be careful of making a gift payment continuously where it has the perception of Income.