ZARCO Exchange - ClicknSend

Exclusive

Honorable Court acquitted Group CEO ZARCO Exchange, Mr. Syed Lakht-I-Hasnain, as FIA's investigation proved dishonest and malicious. Click to see Court orders.

Federal Ministry of Interior, Government of Pakistan issued a letter to Group CEO, ZARCO Exchange intimating outcome of inquiry and underlining how Group CEO, ZARCO Exchange was victimized. Click to see the letter.

DG (Director General) FIA (Federal Investigation Agency), Government of Pakistan ordered registration of FIR as per below recommendations of Ministry of Interior, Government of Pakistan against FIA officials and others involved. Click to see the DG's personal note and official orders.

Federal Ministry of Interior, Government of Pakistan concluded the reinvestigation/enquiry of ZARCO case by; Click to see Federal Ministry of Interior's findings and recommendations to DG FIA.

acknowledging the instrumental role of ZARCO's owner in bringing much needed foreign exchange worth billions of dollars into ailing economy of his mother land, Pakistan.
recommending action for recovery of embezzled amount of ZARCO from all involved including FIA officials, SBP officials and others.
recommending departmental enquiry against all those FIA officials who registered a false case against the owner and acted as collaborators in misappropriation of billions of dollars.
recommending investigation of all those perpetrators who facilitated the actual culprits (ZARCO ex-employees) in embezzlement.
issuing a letter to Governor State Bank of Pakistan, the regulator, intimating the involvement of SBP officials and outcomes of inquiry. Click to see the letter.

Special Investigation Unit (SIU) of Federal Investigation Agency (FIA), Islamabad has unearthed the truth/facts in Zarco Exchange's case. more...

President of Pakistan General Pervez Musharraf greets ZARCO Exchange Company. more...

Prime Minister of Pakistan Mr. Shaukat Aziz appreciates ZARCO Exchange Company. more ...

ZARCO achieves One million Customer Base Landmark. more...

ZARCO Exchange Company is awarded FPPCI Best Performance Award more...

Prime Minister of Pakistan awards “Businessman of the Year Award” to ZARCO Group CEO more ...

Prime Minister Syed Yousaf Raza Gillani awarding “President of Pakistan Business Award 2008 ” to CEO ZARCO Group more ...

Western Union awards ZARCO Exchange Company (Pvt.) Ltd with “Agent of the Year Award 2008”. more ...

Videos

US Embassy Visit 2006 - Speech of Mr. Bryan D. Hunt (Principal Officer US Consulate) on his visit to ZARCO

US Embassy Visit 2006 - Speech of Mr. Syed Lakht-e-Hasnain (CEO ZARCO Exchange)

State Bank of Pakistan declares ZARCO as Role Model - Speech of Mr. Farhat Saeed (Executive Director State Bank of Pakistan) at ZARCO Head Office

ZARCO Celebrations 2006

Year 2008

ZARCO celebrates Women's Day! more…

Zarco Exchange organized an intra-department flood light cricket tournament more…

ZARCO Exchange celebrates 61st Independence Day with traditional zeal more…

Year 2007

Chief Guest Mr. Hasnain Bahadar Dreshak (Punjab Finance Minister), Ms. Sobia Rahman (Director Western Union Pakistan & Afghanistan) & Mr. Muhammad Mubashir (SEVP ZARCO Exchange) inaugurating Pakistan’s first 24/7 Money Transfer location in Gulberg, Lahore. more…

Western Union awards ZARCO Exchange with "Best CSC Management Award" more…

Year 2006

ZARCO Exchange secured first position in Western Union Club 500 for Pakistan. more…

Mr. Brian Hunt, Principal Officer, USA Consulate visits ZARCO Exchange Company’s Head Quarter in Lahore. more…

Mr. Haji Iqbal, Chairman, ARY Network visits ZARCO Head Quarters in Lahore and meets Syed Lakht-E-Hasnain, President/CEO, ZARCO Group. more...

Free Face Painting in Eid Milan Party of Shaukat Khanum Memorial Trust Hospital. more…

Harvard Business School Seminar held at ZARCO Head Office on 12^th September 2006... more...

ZARCO Annual Awards Ceremony 2006 held at Pearl Continental Hotel Lahore on 29 August, 2006. more..

ZARCO celebrates 59th Independence Day of Motherland PAKISTAN ... more...

Mr. Jean Claude Farah Vice President Western Union (MEPA Region) visits ZARCO Exchange Company (Pvt) Ltd.. more...

Harvard Business School Seminar for ZARCO was held at Zarco Head Office imparting state-of- the-art business strategies/techniques/methodologies... more...

ZARCO maintains highest share in total Home Remittances - SBP. more...

Mr. Salman Taseer (CEO WorldCall) meets Syed Lakhat-i-Hasnain (Group CEO
ZARCO). more...

Punjab Provincial Cooperative Bank Limited joins hands with ZARCO. more...

ZARCO share the Spring Festivities with general public more...

ZARCO’s Supplement on first anniversary in leading News Papers (Jang, Business Recorder). more...

Year 2005

ZARCO arrange Relief Camp for Earthquake Victims. more...

1st Lucky Draw Ceremony. more...

2nd Lucky Draw Ceremony. more...

Gala Night 2005 more...

ZARCO Annual Dinner 2005. more...

US Embassy official, Mr. Joel Reifman Counselor for Economic and Commercial Affairs visits ZARCO more...

Secretary US Treasury, Prime Minister of Pakistan & President National Bank Of
Pakistan meets ZARCO Group Ceo. more...