beware riaz asgar patel, wsd global, wsd india, wsd direct etc etc etc scams - 12-12-2010, 01:34 am SFO executes search warrants in WSD Group investigationThe Serious Fraud Office (SFO) today announced that it had opened an investigation into the affairs of the WSD group of companies, executing search warrants at WSD Group’s premises at 475 Mount Eden Road and a private residence in ... Get latest News Information, Articles on Asim Riaz In Bb13 Updated on September 23, 2020 21:33 with exclusive Pictures, photos & videos on Asim Riaz In Bb13 at Latestly.com RE RIAZ PATEL ,WSD INDIA, SCAMS and NON RETURN OR SLOW RETURN OF MONEY Hullo Ted Stewart or some such other front-man for RIAZ PATEL 1)The SFO would not tell you this unless you were Riaz Patel or his lawyer...so while it maybe true...it is not because you are honest...there is a very high threshhold for honesty that does not include repaying money you owe under the threat of a criminal conviction Get latest News Information, Articles on Asim Riaz In Bigg Boss 13 Updated on September 14, 2020 11:27 with exclusive Pictures, photos & videos on Asim Riaz In Bigg Boss 13 at Latestly.com Riaz Asgar Patel is a criminal; & crook, only not to be understood by NZ. for the following reasons. So who is crazy man u MF. 13 Feb, 2012, 03.04PM IST, The writer has posted comments on this articlePTI Black Money: Indians have stashed over $500 billion in banks abroad, says CBI "53 per cent of the countries said to be least corrupt by the Transparency International Index are offshore tax ... View Riaz Patel's business profile as Director at Trade and Merchant Trust Limited. Find contact's direct phone number, email address, work history, and more. Email Finder Top Companies Company Search People Search Solutions About Us. Sign Up. Riaz Patel. Director at Trade and Merchant Trust Limited. Access Riaz's Contact Information . Export. Share . Riaz Patel Contact Information. Last ... Riaz Patel Director at Fintrade Tech Solutions Limited เขตปริมณฑลกรุงเทพมหานคร คนรู้จักมาก ... Riaz Asgar Patel, a NZ Citizen, has cheated us through WSBC for over a Million USA $. Ms. Marisasa, If your Riaz Asgar Patel is a man let him not hire shoddy Charted Accountants form of NZ to settle the Fraud case he has made on us. If he has guts let him proceed with NZ Law Court. Why is he hiring private dishonest Charted Accountants in NZ ... WSD NZ’s managing director is Riaz Patel, son of a wealthy Indian business magnate, Asgar Patel. The Patel family, or as their business is known in India, “The House of Patels”, is one of that country’s largest family conglomerates, with stakes in transport, courier and logistics companies, and a global financial arm called Wall Street Financial with various subsidiaries spun off under ... Government must go after the Wall Street Patel Group headed by Asgar Shakoor PAtel Bandra, Mumbai & his sons specially Riaz Asgar Patel, who has conveniently taken NZ Nationality around 2005, created a TRUST in the name of Asgar Shakoor Patel & Riaz ASgars Minor Children who have large looted corpus by shady means have now kept in Tax havens, may be now in Vergin Islands.
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