| 词条 | Western Gulf Advisory |
| 释义 |
He left England in 2004. In 2008 Ahsan Ali Syed claimed to have $8 billion and formed Western Gulf Advisory.{{Citation needed|date=May 2012}} Another employee of Western Gulf Advisory is Omer Khan (their CFO).{{Citation needed|date=May 2012}} In February 2011, Western Gulf Advisory and Ahsan Ali Syed purchased the Racing de Santander football club in Spain. WGA was initially touted as a suitor for the New Zealand-based Wellington Phoenix football club after its owner Terry Serepisos encountered financial trouble, but negotiations did not proceed after WGA's assets were frozen by a court order.[2] In 2014 Switzerland issued an arrest warrant for Ahsan Ali Syed over charges of fraud and money laundering in relation to Western Gulf Advisory.[3] References1. ^{{cite news|url=http://www.smh.com.au/national/accused-fraudster-misses-payback-day-20110320-1c29r.html |title=Accused fraudster misses payback day | work=The Sydney Morning Herald | date=21 March 2011}} 2. ^{{cite news|url=http://www.stuff.co.nz/business/world/5170549/Hitch-for-Serepisos-helping-hand|title=Hitch for Serepisos helping hand|work=The Dominion Post|date=21 June 2011}} 3. ^{{cite news |last=Nippert |first=Matt |date=2014-07-21 |title=Accused fraudster on the run |url=http://www.stuff.co.nz/business/money/10290793/Accused-fraudster-on-the-run |newspaper=Stuff.co.nz |access-date=2015-03-03 }} External links
2 : Financial services companies of Bahrain|Companies of Bahrain |
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