Scam By A Bahai Company in
BAHA'I SCAM-ARTISTRY & FRAUD IN THE UNITED ARAB EMIRATES :
A Multi-Milliard Rial Scam* By A Baha’i Company in
-
After the passage of 20 months it is established that this company not
only did not build a single tower/high rise, but didn’t even obtain
the properties for their construction!
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In an unprecedented scam involving the amount of 2,150 milliard rials
(which was taken from Iranians who had invested money for the purpose
of obtaining property in Dubai), a high-rise/tower construction
development company connected to the Baha’is in the United Arab
Emirates has committed fraud.
According to reports by [the newsagency?] MAWJ (wave), approximately
20 months ago the company ‘Reliance’, which is connected to two
Baha’is by the names of Farhang Rahavi and Elham Sabeti, took money
from Iranians in a pre-sale/‘on plan’ venture capacity, which involved
60 percent on the sale value [of properties], totalling 724 million
dirhams (equivalent to 1,950 milliard rials).
With the sale of two [corporate] projects (a German named ‘Solar Star’
and the Emirati named ‘Al-Mahara’), this company as well demanded the
sum of 75 million dirhams (equivalent to 200 milliard rials) from
Iranians for the purpose of buying property, and obtained it.
Farhang Rahavi, who is an Iranian national with an American passport,
then traveled to
the defense of the misled Baha’i cult. He - who sometime before, due
to his involvement with other fraudulent ventures, had earlier fled
Iran - married Elham Sabeti (the former wife of Dr. Mahbubi, i.e. the
community head of the misled Baha’i cult in Dubai), and with the
company named ‘Reliance’ entered the real estate property market in
Dubai.
This company, in pursuit of illegal transactions, then obtained the
sum of 2,150 milliard rials from Iranians for 22 completed towers/high
rises with the two German and Emirati [corporate] projects.
It should be mentioned that amongst this collected sum approximately
1,110 milliard rials (equivalent to 112 million US dollars) has been
transferred out of the United Arab Emirates and over to the United
States of America.
The buyers [i.e. investors] are of the opinion that through the agency
of one individual named Pezhman Riazati, who is also a Baha’i, their
money was sent out of
transferred to the
The defrauded Iranians in seeking redress with the legal courts of the
Emirates are as yet unsuccessful in obtaining hearings, and moreover
their cases presently stand in a state of limbo. Some of the bigger
Iranian real estate companies in
this company in the past, at the present time have also not been able
to contact the company owners of ‘Reliance’.
A few years ago, in regard to foreign investments and transactions in
warned about unknown companies without identity.
* ‘Kollah-bardari’ (literally. ‘taking the hat off’) is translated
interchangably as ‘scam’ and ‘fraud’.
* * * * *
Translated from the Persian by Wahid Azal
Wednesday, March 18, 2009
Originally appeared in the Persian language ‘Asr-i-Iran
26th of Isfand 1387 (solar) = Monday, March 16, 2009 CE
http://www.asriran.com/fa/pages/?cid=67633
Sourced from:
http://groups.google.com.au/group/talk.religion.bahai/msg/bad873f29c70cc21
