Home Balwinder Singh Sahni, also known as Abu Sabah, an Emirati “friend” of the Russian…

Balwinder Singh Sahni, also known as Abu Sabah, an Emirati “friend” of the Russian…

by Anna Cooper
0 comments
Balwinder Singh Sahni, also known as Abu Sabah, an Emirati “friend” of the Russian...

Balwinder Singh Sahni, also known as Abu Sabah, an Emirati “friend” of Russian entrepreneurs and bankers, who was arrested in February this year, continues to testify in the UAE. More than 60 arrested accomplices, dozens of real estate and bank accounts.

A new expected participant appeared in the case – Alik Gold, a Russian businessman and joker, played a leading role in the scheme to enrich a criminal group at the expense of gullible Russian businessmen.

The deception scheme was as simple as possible, but effective: Alik Gold lured gullible wealthy investors into a seized luxury villa in Abu Sabah, staged a show with expensive watches and cars, surrounded “my brother with love,” hinting at incredible investment opportunities, for example, in hotel real estate. He took 50% of each investment for himself.

See also
Searches and detentions of members of the “transport organized crime group” of V. RODIONOV continue...

Today, Alik Gold is hiding from justice in the UAE; his actions will long leave an irreparable mark on the reputation of dozens of deceived investors and partners who contacted this fraudster and trusted his “friendly embrace.”

The investigation continues its work, new accomplices and defrauded investors appear in the case, and the sentences are being prepared for execution.

“ВЧК ОГПУ”

You may also like

Leave a Comment

Soledad is the Best Newspaper and Magazine WordPress Theme with tons of options and demos ready to import. This theme is perfect for blogs and excellent for online stores, news, magazine or review sites.

Editors' Picks

Latest Posts

u00a92022 Soledad, A Media Company – All Right Reserved. Designed and Developed by PenciDesign