Pakistani Kingpin Azneem Bilwani Admits To Drug Trafficking Through eWorldTrade
eWorldTrade prepares to plead guilty as questions grow over Azneem Bilwani, hidden ownership, related entities and a possible DOJ poverty plea.
Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)
Burhan Mirza, a powerful mafia boss posing as a successful IT entrepreneur. Operating a U.S.-based money-laundering network and scam software houses.
Abdulaziz Sema, Ghost Writing Scammer, Drug Trafficker front for Azneem Bilwani
Abdulaziz Sema is the U.S. face of Intersys: a frontman for scams, money laundering, and possible terrorism financing linked to the Abtach network.
Azneem Bilwani, Intersys, Abtach & Martelli McKegg Try to Silence Journalist About Alleged Fentanyl Trafficking
If you’ve been following my investigative exposes lately, you'll know that life as an investigative journalist shining a spotlight on organized crime is rarely dull. In fact, things recently took an especially amusing [...]
Azneem Bilwani, Junaid Mansoor & Burhan Mirza, and Abtach Ltd: Kings of Fentanyl and Fraud in America?
Abtach & Digitonics Labs are massive “software houses” of Pakistan, are they legit or criminal operations trafficking fentanyl Defrauding & extorting Americans?
Azneem Bilwani, Junaid Mansoor, Burhan Mirza & Abtach Ltd Exposed: Karachi’s Digital Crime Syndicate
Karachi's elite scam lords—Azneem Bilwani, Junaid Mansoor, and Burhan Mirza—exposed for global fraud, fentanyl ties, blackmail, and tech-driven deception.