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organization

company of Mr Sayed

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1 claims
1 hearing days
2 linked entities

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Day 13407 Jul 2026

Open hearing day →
unrated
corruption
90% conf.

Mr Sayed belongs to a company that has engaged in fraudulent and corrupt activities historically, and is allegedly continuing such activities; thus he is not an appropriate person for General Khan to engage with on such matters regardless of personal relationship.

Mr Sayed belongs to a company which on its own admission has been engaged in fraudulent and corrupt activity historically which is alleged to, and tax evasion, and which is alleged to be continuing to do that at the time that this is happening and he is not an appropriate person for General Khan to be engaging with in relation to matters of this nature whatever their personal relationship
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