Ahsan Ali Syed - ThiefandInternational Money Launderer A small
-time crook who turned into a bigtime liar and fraudster.
Wanted by the Police in Hyderabad, India
ALI SYED- THE MISSING YEARS 2006 -2008 Sep 10, 2011: Information that
Wikifrauds has had for many months but not published, is now starting
to be validated by second and third parties, and therefore deserves to
be mentioned.
It has been put to us by three different parties, that during the
period 2006 -2008, Ali spent a lot of time in Dubai, where he met Omer
Khan. It was during this time, and obviously with the assistance of
intermediaries, that Ali was introduced to a number of potential
investors in his 'advisory and wealth management' schemes. No stranger
to elaborate lies, Ali managed to con sufficient people from Dubai to
build up some sizeable capital, enough to skip across to Bahrain and
set up shop as WGA. The big and surprising news is that it appears that
one of those conned in Dubai was the royal family itself. Wikifrauds
has heard this from three sources now. Apparently the royal family is
deeply embarrassed and has taken no action in any public arena, however
our informants have confirmed that he is 'persona non grata' in Dubai,
and that if he ever sets foot in the UAE he will be immediately
arrested. More information is expected in the next week or so from a
range of informants in Dubai, Qatar and Kuwait. We are also seeking
information from a source in Saudi Arabia. Ahsan Ali Syed's early history is vague.
Currently available information tells us that he became active as a
small-time suburban lawyer in Hyderabad, India, where he also worked
for a local bank.
It is here in Hyderabad that his criminal activities began. Numerous
press articles, mostly from the Deccan Chronicle, detail his foray into
"Cheating", the Indian legal term for fraud.
During the years 2000 and 2001, Ali 'cheated" a number of victims
including a "Godman" out of hundred's of housands of dollars. (A godman
is a colloquial name for a particular type of charismatic guru who has
a high-profile presence, is capable of attracting attention and support
from Indian society, and makes claims of spiritual attainments. - Wikipedia.)
Wikifrauds has been contacted by one of the commercial victims in India
who was duped and is still trying to recover his money. He is seeking
our assistance in this matter.
According to the Deccan Chronicle,
Ali then "absconded" and fled India late in 2002, and is now wanted by the police to answer
"cheating" charges.
He then turned up in the UK in 2001. What he actually did there is a
mystery, but he again fled in 2005 and left a trail of debt and unpaid
fines behind him. The BBC's
Adrian Goldberg published the following article (Click here to read) http://www.bbc.co.uk/news/business-11163004
During 2001 - 2005, records show that Ali Syed failed to pay a
county court judgement of £61,500. Other debts include £7,800 in unpaid
rent and nearly £1,000 in unpaid council tax. He suddenly vacated his
apartment in 2005, leaving no contact details and the
place in a mess. He also had two companies de-registered in the UK for
not filing returns. As for a claim to have ownership of companies in
Canada, there was one, but it
too was also closed down by the
authorities.
Not bad for a man now claiming he has over $8
Billion in reserves, ownership of 133 companies and offices around the
world!
What Ali was doing between 2005 and 2008 when he surfaced in Bahrain
where he started WGA is again a mystery. However, there are now so many
contradictions published on his own website that just don't match the
timelines. Omer Khan's assistant, Muneera Amin, is quoted as saying
that WGA has been in business for 12 years - yet Ali was busy cheating
in India in 2001 - doesn't add up at all.
Perhaps he was busy buying the 133 companies around the world that he
brags about, or recruiting the 3200 consulants he speaks of. Or was he
giving advice to Royal Families during this time, yet another
ridiculous claim he makes on his website. Are we to believe he fled the
UK with debts and court proceedings behind him in 2005, but is suddenly
by 2008 a billionaire advisor to royalty, an investment adviser, owner
of 133 companies and buiding a great thoroughbred racing stud farm at
the same time? There just plainly would not be enough daylight hours
for ten men to achieve all this in that time frame.
Ali
Syed has told many victims that he is of
the direct line of the Nazim of Hyderabad Deccan,
once the richest man in the world, yet some due diligence searches
revealed no existing members of that
family know of him at all. He is simply an impostor with no verifiable
connection to this once powerful family. Extensive research in and
around the villages of the Hyderabad region of India reveal no
knowledge of this man's Nazim's connections whatsoever. And he is not
mentioned in the family's tree available on Wikipedia.
All we can surmise is that Ali had a backer somewhere, and that
he set
up this elaborate scheme and all the players during those 'missing'
years. It takes time to build the house as it now stands. There is no
family wealth, nor a group of family uncles who have entrusted
him with investing their fortunes. This is the story he puts out when
he first meets a new client. It is a more plausible conjecture that he
is laundering money for criminals he knows back in India, among whom it
has been suggested, is one Dawood Ibrahim. Do your own research on this
one please.
Does
the money travel this way?
A number of contributors have formed this conjecture which seems to be
confirmed from many sources. We emphasise that this is conjecture only,
but all the dots seem to connect.
There is a ring of familiarity when the
recent histories of Ahsan
Ali Syed and Hassan Ali Khan are put into the same timelines.
Hasan Ali Khan or Syed Mohammed Hassan Ali Khan is
a 56-year-old
alleged stud-farm owner based in India
and
allegedly worth USD 8-9 billion or
more
according to police-authorities. Some news
sources claim
that he might be the fourth richest person in India
and one of the richest people in the entire world, perhaps surpassing
even
legitimate billionaires like Azim Premji or Mukesh Ambani, India's
richest man. However, he is not officially recognized as a billionaire
because
most of his money is in the form of unaccounted or black
money. This might be true because even credible sources say that
India
tops the
list for black money in the entire world with almost $1,456 billion in
Swiss
banks (USD 1.4
trillion)
Former
Union Minister and BJP MP Arun Shourie said that Ali Khan has been
known to be
connected to underworld don Dawood
Ibrahim, known to have been channeling very large amounts from unknown
sources
into theIndianstock market and had 8 to
9 billion dollars in the UBS and other banks of
Switzerland, and has been responsible for hawala transactions (money
laundering) of over Rs. 35,000 crore (USD
7
billion) through Swiss banks.
6 common features with Ali:
as provided by a supporter of Wikifrauds
1. From Hyderabad
2. Made his money from hawala (private loans)
3. Strong interest in racing horses
4. USD 8 bn at Swiss bank account in Zurich (UBS).
UBS, not Credit Suisse, was mentioned by Omar Khan at a meeting in
Bahrain that Mr Ali instead of letting UBS to manage the "family"
money, he wanted to manage and invest it himself.
5. Same amount USD 8 bn, UBS asked this money to
leave Hasan Ali Khan's accounts and maybe WGA was set up to do this job?
6. Timing is interesting. Has been hiding since 2007.
WGA started in 2008.
Ali had no money in 2006. By 2008
he boasted having $8 Billion. Where did this money come from?
All
this
points to a grubby little crook, happy to swindle millions from anyone
he
can. He needs to be locked up - permanently.
A report on an
Indian Television station
was broadcast early in February 2011. Please click here to view YouTube
report. A translation, courtesy of the New Zealand National
Business Review, reads in part as follows: “A Telugu
translator commissioned by NBR to review the bulletin said TV9 reported
Mr Ali had “cheated countless numbers of people in Hyderabad and fled
overseas” and had generated his wealth “by converting black money into
white.”
The report questioned claims
made by Mr Ali that he owned 364 hectares of land in the town of
Bhuvagiri. “However, according to records, he owns only a house which
is 80 square yards (66.8sq m) in the old city of Hyderabad.” Questions:
Does Ali's sudden wealth which
appeared in 2008 come from the activities of Dawood Ibrahim and
Hasan Ali Khan?
More information.Ali's mystery
connections
Here's a small list of mysterious associations to Ahsan Ali Syed. These
are the dots we have or are connecting. If anyone can supply more
verifiable dots, please let us know. The people below may all involved,
or suspected to be connected with an international money laundering
circle, washing drug and arms money from India. This is information
supplied to us by reliable informants, one of whom is a former employee
of WGA. If anyone can confirm or refute the connections, we welcome
your input.
Ahsan Ali Syed himself
Hassan Ali Kahn - currently under arrest in India
Dawood Ibrahim - wanted by the FBI
One can easily describe Ali's
activities and structures as almost the same as a real serial
rapist on the loose.
The analogy is a whole bunch of women who
are victims of a serial rapist - a few talk, the rest are living in
shame and fear of revenge if they say anything. Figuratively speaking,
we have identified a lot of the women but still only have one or two
who will go public. Others have pressed charges but want their
identities kept private. Most won't talk, and new victims are slowly
emerging every day, but all are still living in fear.
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