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Ahsan Ali Syed
Indian businessman (born 1973) From Wikipedia, the free encyclopedia
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Ahsan Ali Syed (born 23 April 1973) is an Indian businessman. He is the founder of Western Gulf Advisory, estimated to be worth approximately 8 billion pounds.[1][2]
 | A major contributor to this article appears to have a close connection with its subject. (July 2015) |
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Career
Syed is the founder of Western Gulf Advisory.
Controversies
Syed has been accused of being involved in various scams and rumours of unpaid taxes in the UK. In Australia and New Zealand he has been linked to a scam whereby businesses paid upfront for loans which never materialised.[3][4][5][6]
In July 2024, Syed, who had been remanded in custody, lost his final appeal against extradition from the UK to Switzerland.[7]
References
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