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  • Report:  #1534151

Complaint Review: Nadeem Iqbal - Karachi Sindh

Reported By:
Sheeraz - Pakistan
Submitted:
Updated:

Nadeem Iqbal
House A 805, Saima Royal Residency, Block 2 Gulshan Iqbal Karachi, 75300 Sindh, Pakistan
Web:
https://www.facebook.com/nadeem.iqbal.710667
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Report Attachments

It has come to attention that Nadeem Iqbal, a current employee at Meiji, has been engaging in a series of criminal activities that not only violate the company’s trust but also pose a significant threat to public safety.

 

Details of Alleged Crimes:

 

Theft and Embezzlement: Nadeem Iqbal has been systematically stealing leftover products from Meiji’s inventory. He misuses his position within the company to manipulate records, ensuring that these thefts go unnoticed by the authorities and company auditors. Not only does he take these items without proper authorization, but he also sells them on the black market, pocketing the profits for personal gain.

Sale of Private and Confidential Information: Nadeem has also been caught selling sensitive company information, including customer data and internal business operations. By exploiting the company's internal systems, he collects and sells this data to third parties, posing a severe risk to both the company’s reputation and the safety of its customers. This breach of trust undermines Meiji's brand integrity and exposes customers to privacy violations.

Bribery and Corruption: Nadeem is known to solicit bribes from external parties, offering access to Meiji’s resources and products in exchange for monetary gains. He charges individuals for access to leftover stock, and the profits go directly into his pocket. This clear abuse of power is detrimental to the company’s values and ethics.

 

Arson Expertise: Nadeem’s criminal profile is further complicated by his known expertise in arson. Although his role at Meiji does not directly involve such skills, his background suggests a dangerous capacity to engage in illegal activities that could have catastrophic consequences. There are strong suspicions that he uses his knowledge of fire-setting for insurance fraud and to cover up evidence of his other crimes.

 

Manipulation of Company Resources: His influence within the company extends to manipulating colleagues and resources to cover his tracks. Nadeem uses his insider knowledge to evade detection, putting the company at risk of financial loss, legal complications, and severe reputational damage.

 

Impact: Nadeem’s actions not only compromise Meiji’s business integrity but also threaten the safety of its employees and stakeholders. His continuous engagement in illegal activities, particularly the selling of company secrets and goods, makes him a significant liability. Immediate action is required to investigate these allegations and prevent further damage.

Conclusion: The above information provides a comprehensive account of Nadeem Iqbal’s illegal activities within Meiji. This report urges Meiji’s leadership and relevant authorities to conduct a thorough investigation and take swift action against him. Such behavior cannot be tolerated in a professional setting, and it is in the best interest of the company, its employees, and its customers to address these issues urgently.

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Call to Action:

Initiate an immediate internal audit of inventory and data access logs.

Conduct a discreet investigation into Nadeem’s activities, including surveillance and interviews with colleagues.

Involve law enforcement if necessary to ensure that justice is served.

This report has been submitted anonymously due to the dangerous nature of Nadeem’s profile and the potential retaliation against anyone attempting to expose his wrongdoings.



1 Updates & Rebuttals

Sheeraz

Sindh,
Pakistan
Removal

#2Author of original report

Fri, September 13, 2024

 Issue has been resolved.

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