Telecom fraud: 3 more Mangaluru expats freed from Saudi prison after 13 years

[email protected] (CD Network)
May 8, 2016

Jeddah, May 8: Three of the four hapless Indian expatriates from Mangaluru, who had been languishing in jail in Kingdom of Saudi Arabia after being trapped in an illegal call routing (Hundi) case, have finally been released.

prisonAfter paying negotiated fine amount to Saudi Telecom Company, judge Saad Al Garni who is chairing the probe into the case had recently ordered the release of three prisoners.

Saudi officials confirmed that Riyaz Bajpe and Fairoos Ullal have been deported on May 7 from Jeddah International Airport and Nasir Bunder is waiting for his turn at the deportation center.

As per the complaint registered by Saudi Telecom Company in March 2003, as many as eight expatriate workers, all of them from Mangaluru and surrounding areas, had been implicated for allegedly passing and routing of illegal telephone calls and were sentenced to eight years of imprisonment by a Saudi Court. The accused were also asked by the Court to pay a fine of 6.7 million Saudi Riyals to the company.

However, even after serving more than a decade in jail most of them could not walk free from Jeddah jail as they were not able to pay the fine.

According to their family members these unfortunate expats have been made scapegoats for others' wrongdoings while they were unable to communicate in Arabic or English language. Apparently they were quite new to the Kingdom and they were exploited of their ignorance and were trapped as they are unaware of the situation in the gulf country.

A few philanthropic Indian businessmen in Saudi Arabia had paid a huge amount of money as fine through Indian consulate for the cause the release of these prisoners. NRI organisations such as India Fraternity Forum had also had taken up the issue with Indian Consulate in Jeddah several times.

Also Read: 

Emotional homecoming for Mangalorean youth after 9 years in Saudi prison

Comments

kohinoor metal
 - 
Monday, 9 May 2016

great work IFF MAY ALLAH BLESS UR WORK

anh
 - 
Monday, 9 May 2016

Good work done by Indian Feternity Forum and all the Donors. May Allah accept their good deeds.
IFF has been doing social works from many years for NRIs in KSA on humanity base.

Sohail
 - 
Monday, 9 May 2016

great relief for family. Good work by IFF.

Mohammad Azhar dubai
 - 
Sunday, 8 May 2016

Good work by IFF team .

Sohrab
 - 
Sunday, 8 May 2016

Congratulations to the persons released, the families, Mangaloreans, Kannadigas, all Indians in India and abroad. Good efforts and good work by IFF. Hatts off to their team and all those who have supported in this case. Its easy to comment. Not an easy task when we are out of our homeland. The cases runto generations.

Moosa B
 - 
Sunday, 8 May 2016

Dear Brother Bunaz, Appreciate your comment and I know its very easy to sit inside the AC room and comment about the scenario at the end.

You defintely lack knowledge in this matter.

Their actual prison period was 8 years, but they were unable to come out as they were charged with huge fine of SAR 6.7 millions. IFF coordinated very well with Consulate and other officials and Lawyer was appointed by IFF as well. Finally they were successful in reducing the fine amount.

Thats when generous good hearted Mangalorean Business men joined their hands to support IFF to pay the needy amount.

If need be please contact nearest IFF office if you need further information on this.

Ismail
 - 
Sunday, 8 May 2016

Masha Allah great work by iff , without iff effort and doners it couldn't happend. I closely watch this issue , and iff also donated some part of amount in this case and effort also done by iff. So some political party taking this opportunity by wrong way. When they had power they couldn't do any single help for this guys. But now they need name in this. Any how people will know about iff . They don't need any name , Masha Allah by there work and effort people recognized iff by lot of cases handled by iff. We know recently they had work for jubail incident, helped there family members to took body to india. Masha Allah great work by iff , keep it up . May Allah bless u both iff and doners . Ameen ya rub

Mohammed
 - 
Sunday, 8 May 2016

Masha Allah good work by IFF. keep going.

And Bunaz..if you think making follo up with authority to get them released then you should have tried.
Don't get jealous ..try to appreciate people's work or keep quite.

Bunaz
 - 
Sunday, 8 May 2016

In many years Iff and other organizations tried to solve but unfortunately they couldn't do that .
I don't agree without donor it could be .
Then why IFF couldn't do in the early years
They got enough punishment 13 years in jail . Easily IFF got credit
May Allah bless the donors

syed
 - 
Sunday, 8 May 2016

Alhamdulillah....good job done by iff and some indian businessmen in jubail.

Shahul
 - 
Sunday, 8 May 2016

Alhamdulilla

A big salute to kind heart generous Mangalorean business fraternity. without their help it was impossible to get release.

Mohammed Irfan
 - 
Sunday, 8 May 2016

Great job INDIAN FRATERNITY FORUM (IFF)... It was really a long struggle .... Alhamdulillah at the end of the day u have done really a great job ...... May Almighty Allah reward you...

kaleel
 - 
Sunday, 8 May 2016

Alhamdlilah...
Masha Allah ..great work IFF had taken up issue and hard work with support of Indian businessmen, dua of all
May Allah give good health those who work behind this issue, keep doing hard work towards to humanity.

IBRAHIM
 - 
Sunday, 8 May 2016

Masha allha great work by india fraternity forum .
with the help of great business donor's ,
may allha bless both of them.

nazeer
 - 
Sunday, 8 May 2016

Great work IFF Masha Allah, May Allah Accept the good deed.

asif
 - 
Sunday, 8 May 2016

Masha Allah Great Work 'Indian Fraternity forum (IFF) Allah Accept all u r good deeds..

A. Mangalore
 - 
Sunday, 8 May 2016

The highest credit should go to Mangalorean Businessmen who paid a huge amount of money to STC. Without their contribution it would have never been a release for them. IFF coordination is also appreciable.
The youngsters should learn the lesson from this episode that to earn money they should not go for a haram way to become a quick rich. There are still lots of people who are doing wrong way to earn money in the gulf. It is a warning call for all of them.

S.Asif Thodar
 - 
Sunday, 8 May 2016

Masha Allah....Great work Indian Fraternity Forum (IFF)

Abu Afhaam
 - 
Sunday, 8 May 2016

Masha Allah great job done by India Fraternity Forum, kudos to all the donars who joined hands. May allah accept all these things from you. Expatriates in the kingdom are still facing many issues, request with IFF and all selfless donars to join togather and work for the needy.

Abdul Latheef …
 - 
Sunday, 8 May 2016

This is great Achievement of India Fraternity forum. Keep It up.

abdul salam
 - 
Sunday, 8 May 2016

Masha Allah

Great Work done by IFF.

Sajid valavoor
 - 
Sunday, 8 May 2016

Masha ALLAH ...great job done by India fraternity forum with the support of kind hearted business people's, this shows if we unite to serve the community with all kind of support, nothing is impossible. ALLAH may accept this good deed and give it's hajar to one all, those who directly or indirectly supported this ...IFF hats off ... continue your service to the community...!!

Ahmed
 - 
Sunday, 8 May 2016

Great work from INDIA FRATERNITY FORUM (IFF).... MASHALLAH

Kaizer
 - 
Sunday, 8 May 2016

Well done IFF, it was not an easy case to handle yet Iff has achieved it and released them and made their families happy , truly the rewards for this will be given by ALLAH immensely .
May Allah accept the noble work and keep doing this kind of social work to humanity

Moosa B
 - 
Sunday, 8 May 2016

Great Work IFF and Team! Keep it up!!

Moosa B
 - 
Sunday, 8 May 2016

Great Work IFF Masha Allah!! May Allah Accept the good deed!!!

Mr
 - 
Sunday, 8 May 2016

Congratulations IFF May Allha accept all ur good deeds....

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News Network
February 19,2020

Bengaluru, Feb 19: Karnataka Chief Minister BS Yediyurappa is facing major dissent within the party and the BJP MLAs held a meeting on Tuesday night at former Chief Minister Jagdish Shettar's residence to discuss the functioning of Yediyurappa-led government, said BJP sources.

According to BJP sources, some of the unhappy BJP leaders and MLAs met last night at Shetter's place and expressed that they are not satisfied with Yediyurappa's leadership.

Last night's meeting shows that party leaders are looking to bring down Yediyurappa from the Chief Minister's post by sending a clear message to the high command that Yediyurappa is incapable of continuing as the CM, said BJP sources.

Other sources in BJP have also asserted that BJP leadership in Karnataka is looking for a "leader" who can lead the party in upcoming elections which is going to be held after three years. At this point of time, it's crucial for BJP to promote second-line leadership.

Meanwhile, a letter is being circulated in the BJP party forum and over social media against Chief Minister Yediyurappa's leadership.

It looks like the same team which is unhappy with Yediyurappa's leadership is trying to convey the same message to their high command. The letter which is being circulated says to be written by one of these leaders' groups against Yediyurappa and his son Vijayendra.

On this, Congress leader Ramalinga Reddy told media, "Maybe the letter is written by the same MLAs because after the expansion of Karnataka cabinet so many leaders from BJP were kept out."

"There is a lot of discontent among BJP MLAs that the ones who have toiled for the party day and night have been neglected from the cabinet expansion. This will definitely result in destabilisation in the government," said Eshwar Khandre, KPCC Working President.

Now party high command needs to look into Karnataka leadership to manage the government in the state.

"Now BJP leadership in Karnataka and Delhi need to look into the matter and need to solve the issue after cabinet expansion," said a BJP leader.

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coastaldigest.com news network
June 19,2020

Udupi, June 19: The coronavirus has claimed second life in the coastal district of Udupi. The victim is a 54-year-old person who had returned from Mumbai.

A resident of Tekkatte in Kundapur taluk of Udupi district, the person was among four travellers that returned together from Maharashtra on June 18. 

Even though all four were asymptomatic they were home quarantined separately as per norms. According to sources, all of a sudden he collapsed at home and died. His throat swabs tested positive for the coronavirus, according to deputy commissioner G Jagadish.

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Charan Kumar | coastaldigest.com
June 24,2020

Bengaluru, June 24: City-based I Monetary Advisory (IMA), which duped thousands of families, mostly Muslims, in the name of halal investment, has become a bitter reality of "we were robbed by our own people". All the accused except its CEO Mohammad Mansoor Khan have been released on bail in this ponzi scam worth thousands of crores of rupees.

The scam has not only been investigated by SIT and CBI, but it has reverberated many times in the Assembly, corridors of power, and in the courts.

Around 80,000 investors are in trouble after the Monetary Advisory (IMA) scam came to light. Many investors have left this world, many families have split, many marriages have broken down and many have become unemployed, homeless, helpless and hapless. One of the senior IAS office, who had faced arrest in the scam, reportedly killed himself just a day ago.

It has been more than a year since this multi-billion scam came to light. But the affected families still do not see any ray of hope. The government, led by senior IAS officer Harsh Gupta, has set up a special competent authority to address investor grievances in the matter.

According to information provided by Harsh Gupta, investors have to be paid Rs 2,900 crore. But the value of the company's assets seized so far could be around Rs 450 crore. The process of auctioning the assets has not started yet. The authority has developed an online portal for submission of claim forms from investors. But the process of taking applications has not started yet. Syed Gulab, a social worker overseeing the case, says that after all the claim forms have been submitted, we will get a clear picture about the exact number of investors and the total amount of arrears. But this process may take a few more months to complete.

Senior journalist Maqbool Ahmed Siraj says that IMA has systematically deceived people in the name of halal investment through capital scheme. In 2006, Muhammad Mansoor Khan, a one-time small businessman, set up a company. He began to attract large number of investors by creating the greed for more profit among middle class and poor people.

By 2015, the company had received money from more than 12,000 investors and continued to pay monthly profits. By the time the company closed in 2019, 80,000 people had invested their hard-earned money here. In Bengaluru, the company expanded its reach by investing in two major gold showrooms, hospitals, schools, several medical stores, a publishing center, a supermarket, and real estate firm.

Mr Siraj says that Mansoor Khan and his team not only lured the poor and middle class to pursue their own interests but also created a favourable atmosphere for their so called business by winning the hearts of politicians, government officials, clerics, religious institutions and media.

Unsuspecting people invested their money in a bid to make more profit in less time. When the company stopped making profits and Mansoor Khan suddenly fled on June 9, 2019, the investors woke up the to the reality.

Apart from residents of Bengaluru and other parts of Karnataka, people from Tamil Nadu, Andhra Pradesh, Telangana, Maharashtra other states also have invested their money.

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