Double Shah
Overview
Urdu
Urdu is a register of the Hindustani language that is identified with Muslims in South Asia. It belongs to the Indo-European family. Urdu is the national language and lingua franca of Pakistan. It is also widely spoken in some regions of India, where it is one of the 22 scheduled languages and an...
, Punjabi
Punjabi language
Punjabi is an Indo-Aryan language spoken by inhabitants of the historical Punjab region . For Sikhs, the Punjabi language stands as the official language in which all ceremonies take place. In Pakistan, Punjabi is the most widely spoken language...
: ; born 3 March 1964), was a teacher who started a financial scam, a Ponzi scheme
Ponzi scheme
A Ponzi scheme is a fraudulent investment operation that pays returns to its investors from their own money or the money paid by subsequent investors, rather than from any actual profit earned by the individual or organization running the operation...
, in Pakistan
Pakistan
Pakistan , officially the Islamic Republic of Pakistan is a sovereign state in South Asia. It has a coastline along the Arabian Sea and the Gulf of Oman in the south and is bordered by Afghanistan and Iran in the west, India in the east and China in the far northeast. In the north, Tajikistan...
. Syed Sibtul Hassan Shah is a resident of Pak town - a lower middle class area - in Wazirabad
Wazirabad
AYAZ KHANWazirabad is an industrial city located in Gujranwala District, Punjab, Pakistan. Wazirabad is situated on the banks of the Chenab River nearly 100 kilometres north of Lahore on the Grand Trunk Road. It is 45 kilometres from Sialkot, 30 kilometres from the district capital - Gujranwala...
, a tehsil
Tehsil
A Tehsil or Tahsil/Tahasil , also known as Taluk and Mandal, is an administrative division of some country/countries of South Asia....
of Gujranwala
Gujranwala
Gujranwala is a industrial city in the north-east of the Punjab province. It is the sixth largest city in Pakistan with a population of approximately 2,661,360 as on 24 June 2011...
. He was born in Koloke, a small town of Sambrial Tehsil
Sambrial Tehsil
Sambrial Tehsil is a subdivision of Sialkot District in the Punjab province of Pakistan. Is a newly created subdivision, the town of Sambrial is the capital.-References:...
, in Sialkot District
Sialkot District
Sialkot District or the District of Sialkot , is one of the districts of the Punjab province of Pakistan. It is located in the north-east of the province...
, Punjab
Punjab (Pakistan)
Punjab is the most populous province of Pakistan, with approximately 45% of the country's total population. Forming most of the Punjab region, the province is bordered by Kashmir to the north-east, the Indian states of Punjab and Rajasthan to the east, the Pakistani province of Sindh to the...
.
He is a BSc and BEd and was a science teacher at Government High School, Nizamabad until 2005. After taking leave from his job, he went to Dubai
Dubai
Dubai is a city and emirate in the United Arab Emirates . The emirate is located south of the Persian Gulf on the Arabian Peninsula and has the largest population with the second-largest land territory by area of all the emirates, after Abu Dhabi...
where he stayed for about six months.