Telecom fraud: 3 more Mangaluru expats likely to walk free from Saudi jail soon

[email protected] (CD Network)
January 31, 2016

Jeddah, Jan 31: At least three of the four hapless Indian expatriates from Mangaluru, who have been languishing in Saudi jail after being trapped in an illegal call routing (Hundi) case, are likely to be released within a month.

jailAfter paying negotiated fine amount to Saudi Telecom company, judge Saad Al Garni who is chairing the probe into the case has reportedly ordered the release of three prisoners. If everything goes as expected, Riyaz Bajpe, Fairooz Ullal and Nasir Bundar will walk free soon as the formalities for their release is underway.

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.

Comments

Well Wisher
 - 
Tuesday, 2 Feb 2016

IFF getting credit by the main person from Ullal struggled a lot behind this issue. nobody remember him. Finally the credit goes to IFF

imran
 - 
Tuesday, 2 Feb 2016

Mashaallah great job done by iff

imran
 - 
Tuesday, 2 Feb 2016

Masha allah great job done by. IFF.

IMRAN
 - 
Monday, 1 Feb 2016

ALHAMDULILLAH...

Tremended work done by INDIA FRATERNITY FORUM.

financially support from donors is highly appreciated.

may ALLAH accept all good deeds from all.

Abdul
 - 
Monday, 1 Feb 2016

One of the noble act by India Fraternity Forum. And we must appreciate the NRI business personalities who responded positively to IFF call. Thank you CDi for the news..!!

Ahmed
 - 
Monday, 1 Feb 2016

From the bottom of my heart I really thank and pray with Almighty Allah to bless each of them whoever helped these fellow brothers to get release from the jail.

May Allah accept all our good deeds- Ameen.

Sonu moosa
 - 
Monday, 1 Feb 2016

Well done IFF and team! Following up a case for last 7 years is not an easy task. It is victory for team work, determination and patience.

Financial support from donors and victims family is highly appreciated.

May Allah accept the good deed from all.

Rasheed ahmed
 - 
Monday, 1 Feb 2016

Masha Allah. Great job

Rasheed ahmed
 - 
Monday, 1 Feb 2016

Masha Allah .great job

Iqbal
 - 
Monday, 1 Feb 2016

Al Hamdulillah after so many years of relentless efforts from IFF finally Allah has helped us in getting positive result. Hats off to IFF, we are with you.

yousef
 - 
Monday, 1 Feb 2016

Really great work May Allah accept our good deeds

Sharief
 - 
Monday, 1 Feb 2016

Dear CD
Why did u edited the report. It seems that u dont want to highlight the efforts of Iff brothers in the report

Asimangalore
 - 
Monday, 1 Feb 2016

My special thanks to India fraternity forum and business man for this great noble cause. Keep it up.

Iqbal
 - 
Monday, 1 Feb 2016

Great work by India Fraternity Forum (IFF), Jeddah, May Allah reward for your humanitarian Service. We have to appreciate IFF efforts because they are following this case since more than 7 years for this particular case. IFF team achieved this goal by the grace of Allah and well wishers as well as Indian Consulate service.

Asimangalore
 - 
Monday, 1 Feb 2016

My special thanks to IFF and business man who supported for this great noble cause. Allah will bless you for this great job. Keep it up.

Azhar
 - 
Monday, 1 Feb 2016

IFF doing a great work in GCC , ..

naseeruddin
 - 
Monday, 1 Feb 2016

Alhamdulilha may Allah reward all the people who worked for it and even the donors who supported well specially Indian Faternity Forum.

naseeruddin
 - 
Monday, 1 Feb 2016

Great Work by I.F.F

yakoob milan
 - 
Monday, 1 Feb 2016

Great job done IFF jeddah Team..
Keep it up...

Ismail
 - 
Monday, 1 Feb 2016

Great work by iff because struggling behind the case from 7 year is not so easy. This case finalized by iff without any political support . And one who donated for this will be appreciated and will get reward in sha Allah

Monu Jeddah
 - 
Sunday, 31 Jan 2016

Al hamdulillah
Tremended work done by IFF from last 7 years they are following case in filed work documentation every thing great...without IFF efforts it was not possible to release this case..they have done major case like Nelaydi Sulaiman 3 years back got released and Kakkepadau Tahaliah Case they fought with insurance company 5 years back.. finally insurance payed Orphans family SR 1.25 lakh. may almighty allah accept good deeds...special thanks to welwisher team

Bilal rahman
 - 
Sunday, 31 Jan 2016

Iff is doing great work throughout gulf countries. As I closely watched social work which doing by iff for Indian expatriates is really good and appreciable. In above case Aslo iff have done wonderful job and get great success to release them from jail. Congratulation to iff to get great success. Keep on serve Indian community. Good luck

Ahmed
 - 
Sunday, 31 Jan 2016

Masha Allah Good job IFF
Keep it up IFF. Your effort is really appreciable.

sadik kinya
 - 
Sunday, 31 Jan 2016

Thanks IFF, Hats off for your efforts, several tried but you guys succeed. some times need extra power than money, hats off again.

Vinod
 - 
Sunday, 31 Jan 2016

Congrats.. Thanks to the authority

George
 - 
Sunday, 31 Jan 2016

Should thank to the authority or the people who tried for the release made that possible

Ahmed
 - 
Sunday, 31 Jan 2016

Allah's grace. Those who are believing in Allah, will not get suffered.

HAMID
 - 
Sunday, 31 Jan 2016

THANKS FOR IFF AND BUSINESS MAN

Sulaiman
 - 
Sunday, 31 Jan 2016

Congrats. Al Hamdulillah. May almighty reward all the donors including CD boss. the efforts of IFF is also appreciable.

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News Network
February 17,2020

Abu Dhabi, Feb 17: NMC Health Plc, a hospital operator targeted by short-seller Muddy Waters, said founder Bavaguthu Raghuram Shetty resigned amid investor concern he faced a margin call and misrepresented his stake.

The board asked for Co-Chairman Shetty’s resignation and it takes effect immediately, according to a person with knowledge of the situation. NMC has lost four board members since Friday, including Vice Chairman Khaleefa Butti, whose holdings are also being probed. The stock, the worst performer on the FTSE-100 Index this year, fell as much as 9.2 percent Monday morning and then rebounded.

“The resignation of senior board members should be viewed positively,” said Abdulla Nahlawi, an analyst at Rasmala Investment Bank in Dubai. “The credibility of the current board has been jeopardized with the unfolding of the recent events.”

NMC shares lost almost half their value the first week of February on speculation the company’s main investors faced a margin call, in which banks seize shares pledged as collateral. NMC said Friday that First Abu Dhabi Bank and Al Salam Bank Bahrain obtained 20 million shares in the company from BRS International Holding, an investment vehicle of NMC’s top shareholders. The banks sold more than 8 million of those shares as “enforcement of security,” NMC said.

NMC operates the largest medical network in the United Arab Emirates and in 2012 became the first Abu Dhabi company to list in London. The shares started teetering in mid-December when Muddy Waters alleged that NMC manipulated its balance sheet and inflated the prices of companies it acquired.

Shetty, 77, was born in India and founded NMC in the 1970s after moving to Abu Dhabi. His spokesman said a legal review of the situation is ongoing and declined further comment.

Chief Investment Officer Hani Buttikhi and board member Abdulrahman Basaddiq also stepped down because they were appointees of Shetty and Butti, NMC said, adding that they had no knowledge of the share transfers.

Questions remain over the role of Shetty’s family at the company. His wife and son-in-law both hold roles in senior management.

Almost 10 per cent of NMC’s freely traded shares are shorted, according to Markit Securities data. In mid-December about a third of them were.

Last week GKSD Investment, an investment company backed by hospital investors, said it’s studying a possible offer for NMC. Under U.K. takeover rules, it has until March 9 to make a bid.

NMC has said Muddy Waters’s claims are false and the company hired former FBI Director Louis Freeh to conduct an independent review. The review is due to be completed before the company issues its financial results in March, the person said.

NMC said Mark Tompkins will continue as the company’s sole chairman.

Comments

sunita kejriwal
 - 
Monday, 17 Feb 2020

BRS could not fool all the people all the time!

 

Bhakth
 - 
Monday, 17 Feb 2020

Illegal way of earning will not last for long. 

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News Network
May 18,2020

Bengaluru, May 18: Senior Congress leader and former Union Minister Mallikarjuna Kharge on Monday slammed the State Government’s decision to appoint administrative committees to Panchayats, which completes their five-year term, shortly.

Speaking to media persons, the Congress leader described the State Government’s decision on appointing committees as a ‘death knell ‘ to the basic characters of the Panchayat bodies, which were elected on a non-party basis.

Strongly recommending the BJP-led government to desist from its decision, Kharge urged Chief minister B S Yediyurappa to extend the term of the elected bodies of the Panchayats by six months.

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Agencies
March 14,2020

Bengaluru, Mar 14: Bus-stands and railway stations in this IT city wore a deserted look on Saturday and malls, cinemas, pubs and night clubs remained shut as part of the lockdown announced by the state government following the country's first coronavirus fatality reported from Karnataka on March 12.

Six people in Karnataka have contracted the virus including the 76-year-old man who died due to this disease from Kalaburagi in the state.

A day after chief minister B S Yediyurappa announced the shutdown for a week, the usual rush at the Central bus-stand was missing.

"Since yesterday there is slackness. Today again we are witnessing the same," a Bangalore Metropolitan Transport Corporation official told PTI.

The Karnataka State Road Transport Corporation, which runs inter-city and inter-state buses, too has seen a decline in its revenue.

"For the past five to six days we are seeing a drop of Rs 32 lakh to Rs 35 lakh in our daily revenue of Rs eight crore," Bengaluru divisional controller B T Prabhakar Reddy said.

On March 13, Yediyurappa issued instructions to stop all kinds of exhibitions, summer camps, conferences, fairs, marriage, sports and engagement events and birthday parties state-wide for a week from Saturday.

Business at pubs and aars have taken a hit due to the virus threat.

"Our businesses have suffered somewhere between 40 per cent and 70 per cent.

It is very difficult to cope with the situation," said Manu Chandra, Bengaluru chapter head of National Restaurant Association of India.

In Chitradurga district, the annual Rathayatra was cancelled whereas in Bengaluru, a temple displayed a board that it will not distribute any 'teertha' (holy water) or 'prasad' (offering) to devotees in view of the coronavirus scare.

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