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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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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 tragedy around former CEO of Al Fajer Properties Dubai Shahram Abdullah Zadeh goes on

Posted on July 10, 2014


The result of the police raid was the imprisonment of fifteen people, including Shahram Abdullah Zadeh. He was charged with tax evasion in connection with the importation of fuel from abroad in the Czech Republic in the context of organized crime.

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Posted in Al Fajer Properties, Dubai Property Fraud, Maktoum Hasher Maktoum, Shahram Abdullah Zadeh, United Arab Emirates, Vereinigte Arabische Emirate | Comments Off on The tragedy around former CEO of Al Fajer Properties Dubai Shahram Abdullah Zadeh goes on

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 Lawsuit Shahram Zadeh Al Fajer Properties and Sheikh Maktoum Hasher Al Maktoum

Posted on May 23, 2012


Dubai 2009 DUBAI, United Arab Emirates — In this Gulf city-state, two things have long been untouchable: business interests and the ruling family. However, an attempt to sue a member of the family over an alleged financial swindle is a sign of how much the economic crisis has rattled business as usual here. Shahram Abdullah […]

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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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Shahram Abdullah Zadeh Lawsuit against Al Fajer Properties

Posted on April 11, 2012


source DUBAI, United Arab Emirates — In this Gulf city-state, two things have long been untouchable: business interests and the ruling family. However, an attempt to sue a member of the family over an alleged financial swindle is a sign of how much the economic crisis has rattled business as usual here. Shahram Abdullah Zadeh […]

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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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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 »

Maktoum Hasher Al Maktoum Al Fajer Properties Dubai

Posted on February 10, 2011


Video Sheikh Maktoum Hasher Maktoum President of Al Fajer Properties Dubai United Arab Emirates.
Born 1977 in UAE Sheikh Maktoum Hasher Maktoum Al Maktoum is President of Al Fajer Properties LLC in Dubai since March 2008. Property Projects of Al Fajer Properties in Dubai Jumeirah Lake Towers are Office Towers Jumeihrah Business Centre and Ebony Ivory Towers
Al Fajer Prooperties is a campany of the Al Fajer Group in Dubai.

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Posted in Al Fajer Properties, Criminal Complaint, Dubai, Fraud, Jumeirah Business Centre, Maktoum Hasher Maktoum | 2 Comments »

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

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

Shahram Zadeh filed lawsuit against Sheikh Maktoum Al Fajer Properties Dubai

Posted on May 28, 2010


original source ABC News by Barbara Surk DUBAI, United Arab Emirates — In this Gulf city-state, two things have long been untouchable: business interests and the ruling family. However, an attempt to sue a member of the family over an alleged financial swindle is a sign of how much the economic crisis has rattled business […]

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Shahram Abdullah Zadeh vs Al Fajer Properties – A Dubai Deal called into Questions

Posted on December 5, 2009


Shahram Abdullah Zadeh Al Fajer Properties Dubai Lawsuit against Sheikh Hasher Maktoum Al Maktoum

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Posted in Al Fajer Properties, Dubai Fraud, Jailed in Dubai, Jumeirah Business Centre, Prison Dubai, Shahram Abdullah Zadeh, Shahram Zadeh, Sheikh Hasher Maktoum Al Maktoum, Sheikh Maktoum Hasher Al Maktoum, Torture Dubai, Torture UAE | 4 Comments »

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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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 Case – Zadeh says he’s a victim of a system in which the rulers can manipulate police and the courts to protect their business

Posted on July 19, 2009


Al Fajer Properties CEO Shahram Zadeh sues Sheikh Maktoum Hasher Maktoum Al Maktoum a member of the ruling family Al Maktoum over an alleged financial swindle of the company Al Fajer Properties in Dubai UAE.
Sheikh Maktoum Hasher Maktoum Al Maktoum iAl Fajer Properties – A major scandal is unfolding in Dubai as 500 angry buyers and investors in the $630 million Ebony Ivory Towers Jumeirah Business Centre project of Al Fajer Properties demand a full government investigation of developer the Al Fajer Properties whos President is Sheikh Maktoum Hasher Maktoum Al Maktoum.
Al Fajer Properties Investors demand full investigation from RERA Dubai and ask Sheikh Maktoum Hasher Maktoum al Maktoum to refund their monies Al Fajer Properties still hold.
The scandal around Al Fajer Properties Development Juemirah Business Centre start end 2008. At this time also no escrow accounts for the project Jumeirah Business Centre Phase 2 exist, also the Tower and project name Ebony and Ivory towers have not been registered at RERA Dubai. Sheikh Maktoum Hasher Maktoum signs responsible since March 2008 for Al Fajer Properties. Maktoum Hahser Maktoum was appointed to the President of Al Fajer Properties in March 2008. The former CEO Dr. Shahram Zadeh filed a civil case against Sheikh Maktoum Hasher Al Maktoum Al Fajer Properties. Rpeorts from Wall Street Journal and Forbes told, Sheikh Maktoum Hasher Al Maktoum is not the owner of Al Fajer Properties and has no own investment in Al Fajer Properties. Dubai court start the civil case Shahram Zadeh against Sheikh Maktoum Hasher Maktoum in March 2009.

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Posted in Dubai, Jumeirah Business Centre | 10 Comments »

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-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 – 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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Posted in Dubai, Jumeirah Business Centre | Comments Off on Al Fajer Properties – Angry International Investors Demand Investigation in $630 Million Dubai Real Estate Scandal

Dubai – Forbes – Al Fajer Properties Scandal – Battle over the Books – Behind the $870 million ”rescue” of a royal developer

Posted on May 31, 2009


original published Forbes March 08. 2009 12:36AM UAE / March 8. 2009 8:36PM GMT On Feb. 3, Al-Fajer Properties, a high-profile real estate development firm owned by the brother in law of Dubai’s ruling sheik, announced a 3.2 billion dirham ($871.2 million) restructuring of its operations. Under the leadership of its new president, Sheikh Maktoum […]

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Posted in Dubai, Jumeirah Business Centre | Comments Off on Dubai – Forbes – Al Fajer Properties Scandal – Battle over the Books – Behind the $870 million ”rescue” of a royal developer

Al Fajer Properties – Comment of the Day

Posted on May 26, 2009


To 7Stars from Court Expert May 26. 2009 1. Under UAE Law, Article 69, the presiding Judge MUST appoint an expert/auditor to look into the historical records of the company from the first day of establishment. The expert will rely on evidence and facts only. It is a very simple task. Any party who is […]

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Posted in Dubai, Jumeirah Business Centre | Comments Off on Al Fajer Properties – Comment of the Day

Al Fajer Properties Sheikh plans counter claim

Posted on May 25, 2009


Al Fajer Properties Lawsuit: Shahram Abdulah Zadeh against Sheikh Maktoum Hasher Juma Al Maktoum May 2009

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Posted in Dubai, Jumeirah Business Centre | 2 Comments »

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

Al Fajer Properties Case Comment of the Day

Posted on May 18, 2009


Comment of the day – to Al Fajer Properties by Journalist 2009 A FRAUD PAR EXELLENCE Al Fajer Properties: FORCING ( Extort) an investor to sign a document and a unit ( Apartment)which is not existing in the way like describted in the letters of Al Fajer to this purchaser . This acts happen in […]

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Posted in Dubai, Jumeirah Business Centre | Comments Off on Al Fajer Properties Case Comment of the Day

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 »

Shahram Zadeh against Al Fajer Properties Maktoum Hasher Juma Al Maktoum – Comment of the Month

Posted on April 25, 2009


April 10, 2009 comment from Salahudin I am a lawyer & familiar with such disputes known as financial cases. Its actually very simple, the judge has to appoint an Accounts Expert (Court Appointed Auditor), to examine the accounts of Al Fajer Properties, and it will be very clear if Sheikh Hasher Maktoum has invested anything. […]

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Posted in Dubai, Jumeirah Business Centre | 3 Comments »

Al Fajer Properties – April 8 , 2009 – Dubai court postpones 1.9 Billion Dollar case against Sheikh Maktoum Hasher bin Juma Al Maktoum, Sheikh Hasher Maktoum Juma Al Maktoum and Sheikha Maryam

Posted on April 25, 2009


Al Fajer Properties Dubai civial Dubai Court Case against Sheikh Maktoum Hasher Juma Al Maktoum, his father Hasher Maktoum Juma Al Maktoum and his sister Maryam.
Case filed against Al Fajer Properties from Shahram Zadeh former CEO of Al Fajer Properties Dubai

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Posted in Dubai, Jumeirah Business Centre | 2 Comments »

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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Al Fajer Properties Case opened on Wednesday – lawsuit also targets Sheikh Hasher Maktoum`s daughter as a partner of the firm and the son, Sheikh Maktoum Hasher Maktoum Juma Maktoum

Posted on March 17, 2009


Al Fajer Properties Court case Dubai, Maktoum Hasher Maktoum bin Juma Al Maktoum Al Fajer Properties Dubai Jumeirah Business Centre also called Ebony und Ivory Towers located Jumeriah Lake Towers

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Comment of the Week – to Al Fajer Properties Dubai

Posted on March 11, 2009


I am not a lawyer, but as a real estate investor I am familiar with the real estate license being registered in the name of a local because the laws do not permit a non UAE national to be the owner of a real estate company. Every single real estate company I know has done […]

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Al Fajer Properties Shahram Zadeh lawsuit

Posted on March 5, 2009


Iranian’s lawsuit reveals royals’ power in UAE ABU DHABI — A member of the royal family in the United Arab Emirates has for the first time been sued by an Iranian executive on charges of fraud. Shahram Abdullah Zadeh has sued the brother-in-law of the emir of Dubai in an unprecedented civil action in the […]

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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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Al Fajer Properties Scandal – Comment of the day

Posted on March 4, 2009


Comment of the day – to 7starsdubai by Sulaiman May be Altik you have been coming here for 30 years and have seen the locals stealing from the foreigners. But that is wrong to say all locals are the same. The big fuss is that its the first time a sheikh from the al maktoum […]

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

Posted on January 7, 2009


                                         

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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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Buy Back Complaints Al Fajer Properties – Damac – Nakheel Comments

Posted on April 16, 2008


http://www.business24-7.ae/cs/article_show_mainh1_story.aspx?HeadlineID=5606 Richard says Dear Developer (from the smallest upwards)of Dubai, May we remind you that we, the investors from Europe, have still to bear 30% losses by the currency convertion (Euro/AED) from today to the original purchase dates 2004-2006. What you are going to do cannot be called “buying back”. Buying back means: You have […]

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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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Shahram Zadeh Al Fajer Properties filed case against Sheikh Maktoum

Posted on November 9, 2009


Dubai Court and Lawyers criminal case of Fraud and Human Rights Dubai Properties Company CEO Shahram Zadeh of Al Fajer Dispute and the Royal Family member Sheikh Maktoum

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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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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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