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    • Criminal Complaint filed against Al Fajer Properties Sheikh Maktoum
      Criminal Complaint filed in Germany against Sheikh Maktoum Hasher Maktoum Juma Al Maktoum CEO of Dubai Developer Al Fajer Properties The Dubai Sheikh who mislead and extort a German Couple  Germany – Dubai 2011 A German elderly couple , today 80 + 50 years old who have been Dubai Tourists since a decade, bought in 2005 an apartment at Nakheel´s Dubai Residen […]
    • UAE: Human Rights Blogger, Sorbonne Lecturer Charged With ‘Humiliating' Officials
      source Human Rights Watch www.hrw.org (Beirut) - The United Arab Emirates attorney general should immediately drop all charges against five pro-democracy activists to halt their trial, Human Rights Watch said today. The charges of "humiliating" top officials relate solely to the defendants' peaceful use of speech to criticize the UAE governmen […]
    • Nakheel Dubai Sunland Case
      June 5, 2011After 21 hearings, Chris O'Donnell, the Australian chief executive of Dubai's major developer, Nakheel, came to the defence of his former colleagues Matthew Joyce and Marcus Lee. Mr Joyce and Mr Lee are accused of profiting from the sale of land that had been earmarked for a colossal high-rise development, which was to include the futur […]
    • Dubai Nakheel CEO decided to leave the company
      Dubai June 7, 2011 Nakheel said on Wednesday that its CEO Chris O'Donnell had left the company "after completing his contract terms". O'Donnell, an Australian who joined the developer in 2006, said he had decided to leave Nakheel following five years spent with the company, the statement added. O'Donnell has overseen a traumatic time […]
    • Owner of Dubai Developer Damac Hussain Sajwani files case against Egypt corruption ruling
      Dubai property developer Damac said on Tuesday it had filed an international arbitration case against Egypt over a land dispute and the conviction of its chairman and owner, Hussain Sajwani.A Cairo court last week sentenced Sajwani in his absence to jail and ordered him to pay a $40.5 million fine in connection with his 2006 purchase of land at Egypt's […]
    • Dubai Palm Jumeriah - Investors plan to take legal action
      Investors in Dubai Palm Jumeirah’s Golden Mile complex will this week serve the developer behind the project with a legal ultimatum to hand over their units or issue them with a refund.Up to ten investors in the luxury complex plan to issue Souq Residences with legal notice in a bid to force a resolution to a dispute that has been ongoing for more than a yea […]
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Update Fraud Case Dynasty Zarooni – Ebony Ivory Towers Al Fajer Properties

Posted on August 22, 2010


Property Fraud Case Dynasty Zarooni Dubai CEO Kabir Mulchandani and Emirati Partner Hilal Zarooni ,including the Project Ebony Ivory Towers Jumeirah Business Centre Developer Al Fajer Properties CEO Sheikh Maktoum Hasher Al Maktoum. Criminal and Civil Court Case in Dubai August 2010. Next Court Hearing in Dubai September 2010

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Posted in Al Fajer Properties, Al Shaali Advocates, Dubai Justice, Dynasty Zarooni, Jumeirah Business Centre, Kabir Mulchandani, Sheikh Maktoum Hasher Maktoum Juma Al Maktoum-2 | Comments Off on Update Fraud Case Dynasty Zarooni – Ebony Ivory Towers Al Fajer Properties

Dynasty Zarooni Executives charged with defrauding 25 Million

Posted on February 18, 2010


Dubai Dynasty Zarooni Executive Kabir Mulchandani and Hilal Zarooni charged with defrauding 25 Million attended hearing at the doubai court. The court handeled only the swindling of 25 Million by establing an allegedly bogos investment portfolio. prosecutors dismissed the charges of real estate fraud Ebony Ivory Jumeirah Business Centre Al Fajer Properties, worth hundreds of millions of dirhams, against the suspects for lack of crime. Al Shaali appealed the dismissal of the real estate fraud charge

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Posted in Al Fajer Properties, Dubai, Dubai law, Dubai Property Investors, Dubai Real Estate Scandal, Dynasty Zarooni, Fraud Dubai, Lawsuit Dubai | Comments Off on Dynasty Zarooni Executives charged with defrauding 25 Million

Dynasty Zarooni Dubai back in the Headlines – Another criminal complaint ?

Posted on November 16, 2009


Mr Osman bought the apartments through Dynasty Zarooni (DZ) Dubai United Arab Emirates – one of the city’s biggest real estate companies, with a portfolio of properties worth £219million.
In January 2009 , one of the directors of Dynasty Zarooni Dubai, Kabir Mulchandani, was arrested on a £60million fraud allegation – and since released without charge – but work on Hotel K has not even started. It is scheduled to finish by 2011. The company does not even own the land on which it was to be built.

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Al Fajer Properties project Dynasty Zarooni Scandal

Posted on July 24, 2009


Properties Dubai Developer Al Fajer Properties Project Ebony and Ivory Towers Jumeriah Business Centre presented by Dynasty Zarooni a major scandal is unfolding in Dubai. Moses Oye the speaker of the Investor Group ask Rera Dubai to stop the project and refund money

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Posted in Al Fajer Properties, Dubai, Jumeirah Business Centre, Sheikh Maktoum Al Maktoum | Comments Off on Al Fajer Properties project Dynasty Zarooni Scandal

Al Fajer Properties – Dynasty Zarooni – Investors Petition – 500 signatures

Posted on May 25, 2009


Al Fajer Properties Dynasty Zarooni Property Scandal Investor Pretition Dubai 500 Million Case

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Posted in Dubai, Jumeirah Business Centre | Comments Off on Al Fajer Properties – Dynasty Zarooni – Investors Petition – 500 signatures

Al Fajer Properties – Dynasty Zarooni – Ebony Ivory case – Dubai Court grants bail to Kabir Mulchandani

Posted on May 22, 2009


Dubai Court Fraud Case Dynasty Zarooni Al Fajer Properties Jumeirah Business Centre and ebony and invory Towers Jumeirah Lake Towers Dubai property scandal Kabir Mulchandani and Maktoum Hasher bin Juma Al Maktoum

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Posted in Dubai, Jumeirah Business Centre, Kabir Mulchandani | Comments Off on Al Fajer Properties – Dynasty Zarooni – Ebony Ivory case – Dubai Court grants bail to Kabir Mulchandani

The Case Dynasty Zarooni – Dubai Prosecutors Rejected Bail of Kabir Mulchandani

Posted on March 25, 2009


source WallStreetJournal 7starsdubai Dubai prosecutors Sunday rejected a bail application from Dynasty Zarooni‘s Chairman Kabir Mulchandani who is being held by police on 450 million U.A.E. dirhams ($123 million) fraud allegations, according to documents seen by Zawya Dow Jones. Mulchandani, who couldn’t be contacted by Zawya Dow Jones, has previously denied any wrongdoing. Ayman Merdas, […]

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Posted in Dubai, Jumeirah Business Centre, Kabir Mulchandani | Comments Off on The Case Dynasty Zarooni – Dubai Prosecutors Rejected Bail of Kabir Mulchandani

Al Fajer Properties Dubai – For all who ask 7starsDubai about a construction Update Jumeriah Business Centre 8 and 9, or Ebony and Ivory Tower by Al Fajer Properties – Dynasty Zarooni

Posted on February 25, 2009


Al Fajer Properties Dubai construction Update February 2009 , Jumeirah Business Centre 9 , Dubai Jumeirah Lake Towers

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Posted in Dubai, Jumeirah Business Centre | 1 Comment »

Dynasty Zarooni Fraud Dubai – Some statements from Investors

Posted on February 13, 2009


 http://www.dnaindia.com/report.asp?newsid=1221052 Kabir Mulchandani, who was arrested in Dubai in connection with an alleged realty scam, is also alleged to have floated another scheme of three 40-floor buildings( Jumeirah Business Centre 7, 8,9 )  in Jumeirah opposite the Dubai Marina — the most posh locality of the Emirates. Full page advertisements were run in papers, making him the […]

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Now it getting agressive in Dubai ? – Hunting complaining Investors – Dynasty Zarooni Fraud – Kabir Mulchandani hit back with a counterclaim

Posted on February 13, 2009


http://www.ft.com/cms/s/0/64f5823c-f945-11dd-90c1-000077b07658.html?nclick_check=1 The executive at the centre of $100m fraud allegations rocking Dubai’s property sector has hit back with a counterclaim that his accusers have defaulted on more than $18m of debts owed to his company. Kabir Mulchandani, chairman of Dynasty Zarooni, claimed that a series of cheques written by investors had bounced as the real […]

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Posted in Dubai, Kabir Mulchandani | Comments Off on Now it getting agressive in Dubai ? – Hunting complaining Investors – Dynasty Zarooni Fraud – Kabir Mulchandani hit back with a counterclaim

News from Dynasty Zarooni and Al Fajer Properties – I’m the victim’, says property tycoon

Posted on February 12, 2009


http://www.thenational.ae/article/20090211/BUSINESS/886702850/1051 Last Updated: February 11. 2009 10:28PM UAE / February 11. 2009 6:28PM GMT Kabir Mulchandani, an Indian property tycoon detained by police in Dubai, says people who are accusing him of fraud are trying to get out of investments that turned sour because of the property downturn. The chairman of Dynasty Zarooni is being […]

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Posted in Dubai, Jumeirah Business Centre, Kabir Mulchandani | Comments Off on News from Dynasty Zarooni and Al Fajer Properties – I’m the victim’, says property tycoon

Dubai Fraud alligations – The Case Dynasty Zarooni: Complaint at Dubai Police now also against Al Fajer Properties

Posted on February 10, 2009


original published Financial Times http://www.ft.com/cms/s/0/2af58370-e013-11dd-9ee9-000077b07658.html?nclick_check=1   Dubai Police are investigating fraud allegations against the chairman of one of Dubai’s largest private real estate companies as dozens of aggrieved investors claim he defrauded them of more than $100m. Kabir Mulchandani, the chairman of Dynasty Zarooni, was arrested last week on allegations of fraud and is helping […]

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Posted in Dubai, Jumeirah Business Centre, Kabir Mulchandani | 1 Comment »

Dubai Dynasty Zarooni Fraud Allegations Widen,Bail At AED400M

Posted on February 4, 2009


http://www.zawya.com/Story.cfm/sidZW20090124000023/%3D%20Dubai%20Dynasty%20Zarooni%20Fraud%20Allegations%20Widen,Bail%20At%20AED400M/           By Stefania Bianchi         Of ZAWYA DOW JONES         DUBAI (Zawya Dow Jones)–Dubai’s public prosecution has raised the bail to 400 million U.A.E. dirhams ($108 million) for Dynasty Zarooni’s Chairman Kabir Mulchandani, who is being held by police on fraud allegations, as more aggrieved investors lodge complaints, officials said.         Mulchandani, whose […]

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Posted in Dubai, Kabir Mulchandani | Comments Off on Dubai Dynasty Zarooni Fraud Allegations Widen,Bail At AED400M

Prosecution looks into Dynasty Zarooni Dubai fraud claims

Posted on January 17, 2009


original published 7days 13. Jnauar 2009 http://www.7days.ae/storydetails.php?id=72375%20%20%20%20&page=local%20news&title=Prosecution%20looks%20into%20fraud The alleged fraud case against the chairman of Dynasty Zarooni, is now under investigation by Dubai Public Prosecution, a spokesperson at the office confirmed. A lawyer for the comp-lainants told 7DAYS that the investigation had begun with questions for the investors, who claim that the chairman, Kabir Mulchandani, […]

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Posted in Dubai, Kabir Mulchandani | Comments Off on Prosecution looks into Dynasty Zarooni Dubai fraud claims

Something about the 20 % deposit mentioned by Dynasty Zarooni

Posted on January 13, 2009


In a Forum of Skyscrapercity this comment was left directly by Dynasty Zarooni August 20, 2008 http://www.skyscrapercity.com/showthread.php?p=24219792 FOR THE ATTENTION OF JUNIOR MEMBER : rohitd The nature of the blog comments which you have posted regarding our company have been brought to my attention and I would like to very clearly, formally respond and clarify […]

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Posted in Dubai, Jumeirah Business Centre | Comments Off on Something about the 20 % deposit mentioned by Dynasty Zarooni

Dynasty Zarooni – Al Fajer Properties -Dubai Property Tycoon Mulchandani Held; $123M Scam Alleged

Posted on January 12, 2009


 http://zawya.com/Story.cfm/sidZW20090111000081/%3D%20UPDATE:%20Dubai%20Ppty%20Tycoon%20Mulchandani%20Held%3B%20$123M%20Scam%20Alleged/Sunday, Jan 11, 2009 By Stefania Bianchi Of ZAWYA DOW JONES DUBAI (Zawya Dow Jones)–Dubai’s Public Prosecution is detaining Kabir Mulchandani, chairman of Dynasty Zarooni Real Estate, amid allegations he defrauded investors of up to 450 million U.A.E. dirhams ($123 million), according to lawyers for the investors, government officials and one of his business partners. […]

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Posted in Dubai, Jumeirah Business Centre, Kabir Mulchandani | Comments Off on Dynasty Zarooni – Al Fajer Properties -Dubai Property Tycoon Mulchandani Held; $123M Scam Alleged

Another nice statement from Dynasty Zarooni

Posted on January 11, 2009


original published 7days.ae January 11, 2009 http://www.7days.ae/storydetails.php?id=72200&page=local%20news&title=Chairman%20held%20over%20fraud%20claims Dubai police are holding the chairman of Dynasty Zarooni, Kabir Mulchandani, amid ongoing accusations of fraud at the company from investors, according to reports. The firm’s lawyer told 7DAYS that the “allegations are groundless, and we are preparing our legal case”. Reports yesterday restated the allegations that the […]

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Posted in Dubai, Kabir Mulchandani | Comments Off on Another nice statement from Dynasty Zarooni

It`s confirmed – Dynasty Zarooni Chmn Arrested, Police Says – Report

Posted on January 8, 2009


 http://zawya.com/Story.cfm/sidZW20090108000104/Dynasty%20Zarooni%20Chmn%20Arrested,%20Police%20Says%20-%20Report/Thursday, Jan 08, 2009 DUBAI (Zawya Dow Jones)–Dubai Police has arrested Kabir Mulchandani, chairman of Dubai property company Dynasty Zarooni Dubai-based Al Bayan newspaper reports Thursday, citing a senior police official. “Dubai Police has arrested Kabir Mulchandani for fraud and bouncing checks’ accusations, and he is currently under investigation,” Al Bayan cites Colonel Khalil Al […]

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Chairman Dynasty Zarooni arrested – Sources told Gulf News the complaints involve some Dh2.8 billion.

Posted on January 8, 2009


http://www.zawya.com/story.cfm/sidGN_08012009_10273415/Dubai%20Real%20Estate%20Company%20Chairman%20Denies%20Charge  Thursday, Jan 08, 2009 Gulf News   Dubai: The chairman of a Dubai-based real estate firm has denied reports that he had been arrested on allegations of fraud. Kabir Mulchandani told Gulf News there was no police arrest warrant against him. “I know some complaints have been lodged with the police by some people […]

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Posted in Dubai, Kabir Mulchandani | Comments Off on Chairman Dynasty Zarooni arrested – Sources told Gulf News the complaints involve some Dh2.8 billion.

A Statement to the so called ” criminal” complaints of Investors Dynasty Zarooni – Al Fajer Properties

Posted on January 8, 2009


Dear Victims of Dynasty Zarooni with the launch od Ebony Ivory Tower Plot H3 and G3, Jumeirah Lake Towers,by Dynasty Zarooni. Your case with Al Fajer Properties start in March-April 2008, with you are saying false advertisements by Dynasty Zarooni and your purcahse in Units or Floors at Dynasty Zarooni Ebony / Ivory Towers Jumeirah Lake Towers […]

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Posted in Dubai, Jumeirah Business Centre | 1 Comment »

Business Partner of Al Fajer Properties – Chairman Dynasty Zarooni arrested in Dubai

Posted on January 7, 2009


                                         

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Posted in Dubai, Jumeirah Business Centre | Comments Off on Business Partner of Al Fajer Properties – Chairman Dynasty Zarooni arrested in Dubai

Dynasty Zarooni Real Estate Chairman arrested in Dubai

Posted on January 7, 2009


 http://www.zawya.com/story.cfm/sidZW20090106000081/Dynasty%20Zarooni%20Chmn%20Arrested%20In%20Dubai%20-%20OfficialTuesday, Jan 06, 2009                  DUBAI (Zawya Dow Jones)–Kabir Mulchandani, chairman of Dubai property company Dynasty Al Zarooni Real Estate The official confirmed that a case has been filed against Indian businessman Mulchandani in Dubai for an alleged liquor related offense and bouncing a cheque for an undisclosed amount, which is an offense […]

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Posted in Dubai, Jumeirah Business Centre, Kabir Mulchandani | Comments Off on Dynasty Zarooni Real Estate Chairman arrested in Dubai

Dynasty Zarooni Chairman – Criminal Business Partner of Al Fajer Properties Dubai – arrested

Posted on January 5, 2009


http://www.bi-me.com/main.php?id=29498&t=1&c=33&cg=4&mset= UAE. The head of a Dubai-based real estate firm has denied reports that he had been arrested on allegations of fraud. Kabir Mulchandani, Chairman of property investment consultant Dynasty Zarooni, said in an interview for Gulf News there was no police arrest warrant against him. “I know some complaints have been lodged with the police […]

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Posted in Dubai, Jumeirah Business Centre, Kabir Mulchandani | Comments Off on Dynasty Zarooni Chairman – Criminal Business Partner of Al Fajer Properties Dubai – arrested

Update : New Blogs and Massive Warnings from Dynasty Zarooni Dubai

Posted on September 15, 2008


News Blogs: 15.September 2008 Dynasty1.wordpress.com link http://dynasty1.wordpress.com/2008/09/15/dynasty-zarooni-gets-clean-chit-from-uae-property-regulator/ Dynasty-Zarooni.blogster.com http://dynasty-zarooni.blogster.com/ original published: Dynasty Zarooni Link: http://dynasty.ae/Dynasty/info.asp 25th August 2008 Defamatory Statements against Dynasty Zarooni Legal Advice from Lawyer of Dynasty Zarooni Under instructions from our client, M/s Dynasty Zarooni, we would like to inform everyone involved in maligning of our client that all the allegations / […]

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Posted in Dubai | Comments Off on Update : New Blogs and Massive Warnings from Dynasty Zarooni Dubai

The False Story ? Mumbai Mirrow – Dynasty Zarooni Dubai

Posted on August 26, 2008


original published Mumbai Mirrow Kabir Mulchandani, owner of Baron International, the company that pioneered cheap colour TVs and music systems under the brand names AIWA and AKAI, and who fled Mumbai after scrutiny by the DRI and Enforcement Directorate, is once again at the centre of controversy. This time in Dubai. Mulchandani had left Mumbai […]

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Posted in Dubai, Jumeirah Business Centre, Kabir Mulchandani | Comments Off on The False Story ? Mumbai Mirrow – Dynasty Zarooni Dubai

Gulfnews: Dynasty Zarooni gets clean chit

Posted on August 26, 2008


Dynasty Zarooni gets clean chit By Saifur Rahman, Business Editor Published: August 25, 2008, 23:12 Dubai: Dynasty Al Zarooni Real Estate is considering legal action against some Indian publications and those behind an alleged ‘smear campaign’ to malign its reputation, officials said. The campaign has allegedly been launched by a former employee of Kabir Mulchandani, […]

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Dubai Investors appeal in property Fraud Case

Posted on July 20, 2010


Dubai Investors appeal in Dynasty Zarooni Scandal. The project Ebony and Ivory Tower brought by Al Fajer Proeprties are involved in the assumed dubai property fraud case

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Posted in Al Fajer Properties, Al Shaali Advocates, Dubai Legal - Real Estate Lawsuits, Dynasty Zarooni, Fraud, Hilal Zarooni, Immobilienbetrug Dubai, Jumeirah Business Centre, Kabir Mulchandani, Sheikh Maktoum Hasher Maktoum Juma Al Maktoum-2 | Comments Off on Dubai Investors appeal in property Fraud Case

Al Fajer Properties-Aufgebrachte internationale Investoren verlangen Ermittlungsverfahren im Rahmen eines 630-Millionen-Dollar-Immobilienskandals in Dubai

Posted on June 19, 2009


DUBAI, Vereinigte Arabische Emirate–(BUSINESS WIRE)–500 internationale Immobilienkäufer und Investoren, die der Ebony Ivory Investors Group angehören, haben eine Petition unterzeichnet, in der sie Dubais Immobilienaufsichtsbehörde (RERA) und den Dubai Ruler’s Court auffordern, das Ebony Ivory-Towers-Projekt von Jumeirah Lakes Towers zu untersuchen, an dem Al Fajer Properties und seine Marketingesellschaft Dynasty Zarooni Inc. beteiligt sind.

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Posted in Dubai, Jumeirah Business Centre | Comments Off on Al Fajer Properties-Aufgebrachte internationale Investoren verlangen Ermittlungsverfahren im Rahmen eines 630-Millionen-Dollar-Immobilienskandals in Dubai

Al Fajer Properties Investors asking Maktoum Hasher” where is our money” – Headlines from Sweden told – Maktoum Hasher Maktoum buys into Saab

Posted on March 19, 2009


Al Fajer Properties Dubai , Maktoum Hasher Juma Al Maktoum , case against former CEO Sharam Zadeh. This case must be seen in combination with the still pending case Dynasty Zarooni – Ebony and Ivory Towers , Jumeirah Lake Towers Area Dubai, former named Towers Jumeirah Business Centre 7, 8, and 9

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Posted in Dubai, Jumeirah Business Centre | 5 Comments »

Al Fajer Properties – Comment of the day

Posted on March 5, 2009


Al Fajer Properties Scandal Dubai 22.02.2009, Maktoum Hasher Maktoum Juma Al Maktoum, Sharam Zadeh, Jumeirah Business Centre, Fraud complaints Dubai Police Prosecution Kabir Mulchandani Dynasty Zarooni Ebony Ivory Towers Jumeirah Lake Towers

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Sheikh Maktoum CEO of Al Fajer Properties committed a fraud and did not pay his debts

Posted on August 16, 2014


Al Fajer Properties Sheikh Maktoum Hasher Al Maktoum from Dubai UAE mislead a German couple in 2008. Criminal complaint filed against Sheikh Maktoum in Germany.

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Posted in Al Fajer Properties, Denton Wilde Sapte, Developer Dubai, Dubai Fraud, Fraud Dubai, Jumeirah Business Centre, Maktoum Hasher Maktoum, Nakheel, Sheikh Maktoum Al Maktoum, Sheikh Maktoum Hasher Al Maktoum, Shuaa capital | Comments Off on Sheikh Maktoum CEO of Al Fajer Properties committed a fraud and did not pay his debts

The Fraud Agenda of Sheikh Maktoum Hasher Maktoum Al Maktoum CEO of Shuaa Capital

Posted on October 7, 2012


Al Fajer Properties “Residential” Tower Jumeirah Business Centre was a Ghost Project Sheikh Maktoum Hasher Maktoum Al Maktoum, President of Al Fajer Properties and CEO of Shuaa Capital,  mislead a German couple and committed a fraud  in 2008 .  A Criminal Complaint was filed against him in Germany. They bought the apartment in 2005 at […]

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Criminal Complaint filed in Germany against CEO Al Fajer Properties Sheikh Maktoum Hasher Maktoum Juma Al Maktoum

Posted on May 23, 2012


Criminal Complaint filed in Germany against Sheikh Maktoum Hasher Maktoum Juma Al Maktoum CEO of Dubai Developer Al Fajer Properties Germany – Dubai 2011 A German elderly couple , today 80 + 50 years old who have been Dubai Tourists since a decade, bought in 2005 an apartment at Nakheel´s Dubai Residential Falcon Tower located […]

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Criminal Complaint in Germany against Al Fajer Properties Dubai CEO Sheikh Maktoum Hasher Maktoum Juma Al Maktoum

Posted on May 23, 2012


Criminal Complaint filed in Germany against Al Fajer Properties Dubai CEO Sheikh Maktoum Hasher Maktoum Juma Al Maktoum Germany – Dubai 2011 A German elderly couple , today 80 + 50 years old who have been Dubai Tourists since a decade, bought in 2005 an apartment at Nakheel´s Dubai Residential Falcon Tower located on Plot H3 […]

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Dubai Lawsuits

Posted on May 23, 2012


Criminal Complaint filed in Germany against Sheikh Maktoum Hasher CEO  of Al Fajer Properties Dubai Property Developer Fraud Dubai A German elderly couple , today 80 + 50 years old who have been Dubai Tourists since a decade, bought in 2005 an apartment at Nakheel´s Dubai Residential Falcon Tower located on Plot H3 Jumeirah Lake […]

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Ebony and Ivory Towers Al Fajer Prooperties development Dubai Story

Posted on May 23, 2012


source Financial Post Misleading advertisements and press releases, overselling of non existing space and the missing down payments are among the buyers’ documented complaints, according to Moses Oye, a British investor and spokesperson for the Al Fajer Properties Investors Group having investors from US, UK, Russia, Iran, India, Canada & Pakistan. “We are calling on […]

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Al Fajer Properties Dubai Criminal complaints lawsuits and more

Posted on May 4, 2012


Criminal Complaint filed in Germany against Sheikh Maktoum Hasher Maktoum Juma Al Maktoum CEO of Dubai Developer Al Fajer Properties October 2011 Germany – Dubai A German elderly couple , today 80 + 50 years old who have been Dubai Tourists since a decade, bought in 2005 an apartment at Nakheel´s Dubai Residential Falcon Tower […]

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Sheikh Maktoum Hasher Maktoum Al Maktoum President Al Fajer Properties

Posted on November 11, 2011


Criminal Complaint filed in Germany against Sheikh Maktoum Hasher Maktoum Juma Al Maktoum CEO of Dubai Developer Al Fajer Properties Germany – Dubai 2011 A German elderly couple , today 80 + 50 years old who have been Dubai Tourists since a decade, bought in 2005 an apartment at Nakheel´s Dubai Residential Falcon Tower located […]

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Dubai Investors demand money back from Sheikh Maktoum Al Fajer Properties

Posted on November 4, 2011


Criminal Complaint filed in Germany against Sheikh Maktoum Hasher Maktoum Juma Al Maktoum CEO of Dubai Developer Al Fajer Properties October 2011 Germany – Dubai A German elderly couple , today 80 + 50 years old who have been Dubai Tourists since a decade, bought in 2005 an apartment at Nakheel´s Dubai Residential Falcon Tower […]

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Maktoum Hasher Maktoum Al Maktoum CEO Al Fajer Properties

Posted on October 18, 2011


Criminal Complaint filed in Germany against Sheikh Maktoum Hasher Maktoum Juma Al Maktoum CEO of Dubai Developer Al Fajer Properties Germany – Dubai 2011 A German elderly couple , today 80 + 50 years old who have been Dubai Tourists since a decade, bought in 2005 an apartment at Nakheel´s Dubai Residential Falcon Tower located […]

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Criminal Complaint filed in Germany against Dubai Developer Al Fajer Properties

Posted on October 16, 2011


Criminal complaint filed in Germany against Dubai developer Al Fajer Properties CEO Sheikh Maktoum Hasher Maktoum Al Maktoum. Fraud apartement Plot H3 Jumeirah Lake Towers Dubai, former Falcon Tower Nakheel – now renamed to Jumeirah Business Centre 9 or Ebony Ivory Towers. Lawyer of Al Fajer Properties Denton Wilde Sapte Michael Kerr

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Posted in Al Fajer Properties, Criminal Complaint, criminal Dubai, Denton Wilde Sapte, Developer Dubai, Dubai Property Fraud, Fraud Dubai, Immobilienbetrug Dubai, Maktoum Hasher Maktoum, Micheal Kerr DWS Dubai, SNR Denton Dubai, Strafanzeige Deutschland, Trevor Hardwick | 1 Comment »

Horror Szenarien eines Immobilienkaufs in Dubai – Al Fajer Properties – Betrug – Bedrohungen – Stalking – Pressefreiheit

Posted on June 4, 2010


Al Fajer Properties Fraud Stalking and Criminal Complaint against sheikh Maktoum Hasher Maktoum Al Maktoum
Strafanzeige und Ermittlungen gegen Sheikh Maktoum Hasher Maktoum Al Maktoum aus Dubai wegen Immobilien Betrug Al Fajer Properties

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Posted in Al Fajer Properties, Dubai, Dubai Fraud, Dubai Real Estate, Ebony Ivory Towers Dubai, Immobilienbetrug Dubai, Jumeirah Business Centre, Kabir Mulchandani, Maktoum Hasher Maktoum, Shahram Abdullah Zadeh, Sheikh Maktoum Hasher Maktoum Juma Al Maktoum-2, Strafanzeige Deutschland, Vereinigte Arabische Emirate | Comments Off on Horror Szenarien eines Immobilienkaufs in Dubai – Al Fajer Properties – Betrug – Bedrohungen – Stalking – Pressefreiheit

Dubai Immobilenkauf und die Folgen

Posted on March 18, 2010


Horror Szenarien eines Immobilienkaufs in Dubai – Al Fajer Properties Immobilienkaufs in Dubai – Al Fajer Properties – Betrug und Psychoterror March, 2010 Schilderung– Sachverhalt Massive Probleme seit dem Kauf eines Apartments in Dubai 2005 Nakheel – DMCC – Al Fajer Properties – Sheikh Maktoum Hasher Juma Al Maktoum Meine Lebensgefährtin ( 48) und ich […]

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The Dubai Story 2009 – Ebony Ivory Towers lawsuits and confusion about Al Fajer Properties

Posted on November 13, 2009


Sheikh Maktoum Hasher Maktoum Al Maktoum is giving interviews about the sucess but a major real estate scandal is unfolding in Dubai as 500 angry unit buyers and investors in the $630 million Ebony Ivory Towers project demand a full government investigation of developer Al Fajer Properties and its agent Dynasty Zarooni Inc., according to […]

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Dubai Scandal Ebony and Ivory Towers Al Fajer Properties – Was this the real construction status in June 2008

Posted on August 8, 2009


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ACI Dubai : The Fizzling ACI Towers from Boris Becker, Niki Lauda and Michael Schumacher

Posted on June 24, 2009


Aci Real Estate Dubai and Fonds of Alternative Caital Invest Dubai , Niki Lauda, Boris Becker and Schumacher Tower in Trouble. June 23, 2009 Robin Lohmann Dubai , Uwe Lohmann Gütersloh Aci Fond Deutschland

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Posted in Dubai | Comments Off on ACI Dubai : The Fizzling ACI Towers from Boris Becker, Niki Lauda and Michael Schumacher

Al Fajer Properties-500 Investors Sign Petition Seeking Dubai Ruler’s Intervention in Dispute with Dubai Developer

Posted on June 22, 2009


Al Fajer Properties DUBAI, United Arab Emirates June 2009 Ebony Ivory Investors Group, 500 international property buyers and investors, have signed a petition requesting Dubai’s Real Estate Regulatory Authority (RERA) and the Dubai Ruler’s Court to investigate the Jumeirah Lakes Towers Ebony Ivory Towers project, involving Al Fajer Properties and its marketing agent Dynasty Zarooni […]

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Posted in Dubai Fraud, Dubai Real Estate Scandal, Ebony Ivory Towers Dubai, Jumeirah Business Centre, Sheikh Maktoum Al Maktoum | 1 Comment »

Al Fajer Properties Dubai Scandal media blackout

Posted on June 20, 2009


Dubai Sheikh Maktoum Hasher Maktoum President Al Fajer Properties has touched neveres across the city of Dubai. Investors of the Developer project Jumeriah Business Centre and the Ebony and Ivory Tower Project Jumeirah Lake Towers ask to refund the Money they invest in Dubai Properties develped by Al Fajer Properties. Local Dubai and regional media alerted to the situation. News agencies across the city said they were silenced by by senior representatives of the government of Dubai.

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Posted in Al Fajer Properties, Dubai, Dubai Property dispute, Dynasty Zarooni, Fraud Dubai, Jumeirah Business Centre, Sheikh Maktoum Al Maktoum, Sheikh Maktoum Hasher Maktoum Juma Al Maktoum-2 | Comments Off on Al Fajer Properties Dubai Scandal media blackout

Al Fajer Properties – Angry International Investors Demand Investigation in $630 Million Dubai Real Estate Scandal

Posted on June 16, 2009


Al Fajer Properties Dubai developer Jumeirah Business Centre Maktoum Hasher Maktoum Al Maktoum

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Al Fajer Properties – Dubai Court Case – Lawyer rubbishes lawsuit against Dubai sheikh

Posted on May 18, 2009


Shahram Abdullah Zadeh has filed the $1.9 billion case against Sheikh Hasher Maktoum bin Jumaa Al-Maktoum and the Dubai-based real estate developer Al-Fajer Properties.

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Posted in Dubai, Jumeirah Business Centre | 3 Comments »