FraudNews
03-01-2011, 01:43 PM
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Aussies' financier accused of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFsqLabCWMAgmUpNbSfzt4syfi_Lg&url=http://www.theaustralian.com.au/national-affairs/aussies039-financier-accused-of-fraud/story-fn59niix-1226014420602)
The Australian
The company, Western Gulf Advisory, and its head, Ahsan Ali Syed, have vehemently rejected accusations of fraud and of receiving huge fees as part of a "due diligence" process that drives the businesses further into debt. WGA demands from would-be ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dOjhFxYqromdXsM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFsqLabCWMAgmUpNbSfzt4syfi_Lg&url=http://www.theaustralian.com.au/national-affairs/aussies039-financier-accused-of-fraud/story-fn59niix-1226014420602)
Aussies' financier accused of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFsqLabCWMAgmUpNbSfzt4syfi_Lg&url=http://www.theaustralian.com.au/national-affairs/aussies039-financier-accused-of-fraud/story-fn59niix-1226014420602)
The Australian
The company, Western Gulf Advisory, and its head, Ahsan Ali Syed, have vehemently rejected accusations of fraud and of receiving huge fees as part of a "due diligence" process that drives the businesses further into debt. WGA demands from would-be ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dOjhFxYqromdXsM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFsqLabCWMAgmUpNbSfzt4syfi_Lg&url=http://www.theaustralian.com.au/national-affairs/aussies039-financier-accused-of-fraud/story-fn59niix-1226014420602)