Ahsan Ali Syed
 | A major contributor to this article appears to have a close connection with its subject. (July 2015) |
Ahsan ALI Syed | |
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| Born | 23 April 1973 Hyderabad |
| Nationality | India |
| Education | St Peter's College, Hyderabad |
| Alma mater | Swami Vivekananda Law College, Bangalore |
| Occupation(s) | Lawyer, and businessman |
| Spouse | Nikhat Fatima Ali Syed |
| Children | three |
Ahsan ALI Syed (born 23 April 1973) is an Indian Businessman. He is the Founder of Western Gulf Advisory.
A suspected conman who has an outstanding arrest warrant in Switzerland over charges of fraud and money laundering in relation to Western Gulf Advisory.[1]
He is the former owner of Real Racing Santander club in Spain, having been removed from his ownership role in April 2013 when he was deemed unfit to run the club.[2]
Family life
Syed is the son of Syed Mohsin Ali and Mohsin Fatima Ali.[citation needed] He is married to Nikhat Fatima Ali Syed and has three daughters.[citation needed]
Career
Syed is a legal graduate specializing in law and finance from the Swami Vivekananda Law College, Bangalore, India.[citation needed] He is the founder of Western Gulf Advisory.
Controversies
Syed in recent years has received negative publicity owing to being involved in various scams and rumours of unpaid taxes in the UK.[3] In Australia and New Zealand he has been linked to a scam whereby businesses paid upfront for loans which never materialised.[4]
References
- ^ "Accused fraudster on the run". Stuff. 20 July 2014. Retrieved 13 January 2021.
- ^ Shields, Cillian (22 May 2020). "The painful demise of Racing Club Santander". Football Espana. Retrieved 13 January 2021.
- ^ Pearlman, Jonathan (6 March 2011). "Indian businessman denies accusations of Australian scam". The Telegraph. UK. Retrieved 8 June 2019.
- ^ "Western Gulf Advisory is a Fraud and Scam". wikifrauds.net. Retrieved 13 January 2021.