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...
RIAZ PATEL similar to Dad, ASGAR PATEL
Hi
WSD was NEVER investgated by the SFO...the SFO will tell you that if you care to ring them;
The SFO simply helped the Cook Islands Securities commission investigate the losses by depositors of USD 10 million or more by Riaz Patels Bank WSBC Bank...
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 Glendowie...
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