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Launched in late 2016, MLO Youth is a group for Primary Four to fourth-year-aged kids looking to hone their dramatic and musical skills.
How has MLO evolved since you've been in the driver's seat?
Obaid Khanani, the son of Altaf Khanani, served as a senior manager at Al Zarooni Exchange, and holds a leadership role in the Khanani MLO, working with other money launderers following the designation of Al Zarooni Exchange.
Today's designations also target the principal Panama-based companies used by the Waked MLO to launder drug and other illicit proceeds: Vida Panama (Zona Libre) S.A., an import/export company in Panama's Colon Free Trade Zone; Grupo Wisa S.A., a holding company for businesses involved in real estate, construction, retail, hospitality, and media, including the La Riviera chain of duty-free stores operating throughout Latin America; Soho Panama S.A.
In other cases, the MLO is simply looking for a culture change.
Those present on the occasion were included Karachi president of PMA Dr Idrees Edhi, Gen Sec Dr Qazi Wasiq, Dr Abdul Ghafoor, Dr Mujtaba Memon, Dr Nawaz Ali Malah, Dr Shahid Qureshi, Senior MLO Dr Nisar Ali Shah, Dr Shiraz, Dr Nadeem ud Din, Dr Jilani, Dr Kaleem Shaikh and sons of Dr Manzoor Memon Shahrukh Memon, Farrukh Memon and Qamar Memon.
"They offer a whole range of uses, the most important of which is in creating a much-needed scientific base of information on MLO's."
"We have decided to take on this extreme challenge to raise funds for both MLO and MLO Youth to assist funding for their future projects.
During my tenure as editor, MLO had printed work by teachers and their students, but not as I recall as CE stories.
In addition to the Waked MLO and its two leaders, the OFAC action designated six Panama-based MLO associates for providing material support and/or acting on behalf of the MLO: Gazy Waked Hatum, Ali Waked Hatum, and Jalal Waked Hatum, brothers of Waked Hatum who manage Waked Hatums import/export, retail, and real estate businesses; Mohamed Abdo Waked Darwich, Waked Fares son, who manages Waked Fares duty-free retail and real estate development operations; and two attorneys, Norman Douglas Castro Montoto and Lucia Touzard Romo, who provide a variety of services, including incorporating shell companies, to the Waked MLO and serve various roles in several Waked-related companies.
KARACHI -- Four member medical board established for autopsy of advocate Naimat Randhawa has declared the first medical report of victim issued by MLO of Abbasi Shaheed Hospital as faulty.
The Monklands Light Opera (MLO) Youth group will perform at Airdrie town hall for the first time this spring - and tickets are on sale now.
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