The following is an explanation of the inner workings and
so-called business operations of WGA, and its head, Ahsan Ali Syed. It
has been compiled from a number of sources including various 'clients'
of WGA, and inside information from reliable employees who have
secretly given us and some others a real look at what goes on. The
information has been double checked from various sources and we are
satisfied that it is correct.
The Inner Circle: This group really run things and
are at the heart of the conspiracy. These are the real criminals.
Ahsan Ali Syed
Founder and chief architect. The head man and public face of WGA Omer Khan (Now gone!)
Chief Financial Officer. The second highest man and co-author of the
scam. Rumoured to have left WGA on Friday June 24. Shahereyar Ali Mirza. Cousin of
Ali Syed. Also known as "Hussein".
IT expert and right-hand man to Ali. Mir Hyder Ali. Also cousin of
Administrative Assistant. Ashish Gupta
Account Manager Arun Sasi
Legal Officer Ghazi Al Malood
Director. Nominal Bahraini
director, but in fact a very important and old friend of Ali. Nawaf Ghazi Al Malood
Son of Ghazi Al Malood by one of his two wives.
The Outer Circle:This group are really just the
semi-innocents who simply do what they are told by Ali and the inner
Many are held at WGA almost against their will. Ali has control over
them in some way as will be shown below. Bahawanna Ghimire-
Telemarketer. Has recently targetted Italy and the renewable energy
sector. Kerry (or Karri) Werner
Ali's office structure and his control is pure James Bond stuff. There
are CCTV cameras in place and Ali monitors every office and all members
of his staff continually. All emails in and out go through his controls
first. If you send an email to any member of staff, he reads it first
and filters out anything he does not want the staff to receive. All
telephone conversations are monitored in the same way, and most likely
recorded. Even mobile phones provided to staff are monitored, and
employees also suspect that the housing supplied by Ali is bugged. They
are forced to have private conversations 'outside' in the open air, and
some get their own Bahraini SIM cards for privacy when using their
mobile phones. If Ali is away on business, or out of the office, then
cousin Shahereyar Ali Mirza, or Hussein as he is widely known in WGA,
takes over these responsibilities and reports back to Ali. "Hussein" is
a highly-skilled IT expert who can allegedly "hack anything".
Ali's control over his staff is readily exemplified by an experience
related to us by none other than Keith Johnson. Keith was at a
restaurant one evening having visited Ali earlier that day. He was
about to dine when two of Ali's female staffers entered the restaurant.
Keith courteously asked the girls to join him, which they did. A short
time later one of the girls received a phone call from Ali who angrily
instructed them both to immediately leave, stating that they were not
permitted to talk in any way to his clients. The girls apologised to
Keith and promptly left. How did Ali know they were there? Was Keith
being watched, or were the girls being watched?
Most of Ali's inner circle have false passports, and many of the staff
are illegals in Bahrain with no visas or CPR's, including some of those
in the outer circle. Ali is able to get around this because Nawaf Ghazi
Al Malood bribes immigration officials to turn a blind eye. Some of the
girls working there cannot leave WGA because to do so would mean that
they would be turned over to immigration and expelled back to Nepal or
India, where Ali knows they face arranged marriages. So they stay and
do his bidding, fearful of doing otherwise. Ali and Omer live in the
luxury area of Reef, the middle level staff live in Busaiteen, not very
nice at all, and the Indian staff live in Muharaq, a really awful area
of Bahrain - bottom of the rent scale. This probably helps Ali put fuel
in the new Bentley he recently purchased. Appearances and ego are
everything to this gaudy bling-wearing thief.
Others who have innocently joined WGA, thinking it was a legitimate
business, soon leave. Anyone asking too many questions is immediately
shut out and eventually forced to leave. Ali divides his tasks into
pieces and allocates those pieces to several people, then assembles the
completed tasks himself. No member of staff knows what the others are
doing, and discussions about their functions are forbidden. The end
result is that the whole task gets completed but only Ali and the inner
sanctum get to know the whole result. People who know nothing can say
nothing. The telemarketer analysts follow a strict pattern. When an
assesment is made and a client advises that they can't pay the fees,
and have no assets to use to leverage fees from, the client is dumped
and the files are shredded. All documents received up to that stage are
When visitors are scheduled to see Ali, all the workers are instructed
to look at their computer screens which will now be displaying a
Bloomberg site or some other financial site, so the whole place appears
to the visitor to be a legitimate finance house with all these
'analysts' apparently monitoring world business matters. They are in
fact doing nothing, but it looks good. And his real show piece for
clients who have just signed away a fortune on a bogus loan agreement,
is for this showman to pray over every page of the contract. Mind
control - and we are informed that Ali reads many books on this subject.
Ali buys assets and has them put in other people's names. He rarely
signs any documents himself. For example, his horse stables in
Deauville, on the Normandy coast of France, were purchased in his
cousin Shahereyar Ali Mirza's name. The agent who brokered this deal
was Georges Valladier, a well known equestrian trainer in both France
and Bahrain. Georges Valladier probably knows nothing, and was
introduced by his son
Alexandre Valladier, who had at the time a business
relationship with Ali. Wikifrauds has exchanges several
Georges Valladier who in the end was never paid the brokerage fees owed
by Ali for the purchase of the horse stud in Normandy. This gentleman
is yet another of a long string of Ali's victims. He has also severed his relationship with Ali.
Ali owns a recently re-decorated mansion in
Hergiswill, Switzerland. When Ali and his entourage are in Switzerland,
they usually stay at the City Garden hotel, but we understand that
Ashish Gupta, the 'accountant', stays in a Hotel in Horgen, which is
closer to Hergiswill where Ali lives.
Another source has advised that Ali is a close friend of famed arms
dealer and international fraudster, Adnan Khashoggi,
and is often in conversation with this man. Apparently their friendship
or business relationship goes back a fair way to the days when Ali
lived in London. More about this will be published later.
Khan Gone: News from a reliable
source, a former employee of WGA, has confirmed that Omer Khan has left
Ali. We are advised that Omer Khan was becomng increasingly alarmed at
Ali's behaviour and though it too dangerous to continue working for
WGA. Khan's change of attitude coincided with the birth of his
daughter, and thoughts of his family overrode his obligations to Ali.
He announced he was leaving, and days later when he attended the office
for the last time, Ali had de-activitaed his keycard and he was unable
to enter he building. He called one of the relatuionship managers to
allow him entry and was refused. He tried once more a day or so later,
and was again refused. And as Ali had his passport and his wife's visa,
Omer and his family have been unable to leave Bahrain ever since.
Since Omer Khan left, Ali's in-house lawyer Anoop has quit and his wife
also, and Ashish Gupta simpy didn't turn up for work one day, and has
not been seen or heard of since. Apparently Ali was "surprised and kind
Our information is that, quote: "The employees now
have just nothing to do. Nothing! Nocustomers, noincome, norevenue... nothing!"
Alihasnottravelledsince Aprilor May 2012. Hehasnot
paidthe company thatfurnished himwitha flight attendantand
the pilots. So the company
went against him. The company, ledbyabank,reposessed his jetfrom Bahrain and flew it to
Zurich,in May. And Ali's Australian lawyer, John Mulally, has been telling
everyone that Ali sold the jet to make way for a new one! Anything to
perpetuate the lies. Mulally has been in this up to his neck all the way.
Update September 2013: So where are the staff and connections now?
Information from very reliable sources has been provided to Wikifrauds over recent weeks. Departed: Omer Khan - left
as described above and keeping a low profile. Efforts to locate him or
have him contact us have failed. Last rumoured to be back in the
USA and continuing his studies. Sooner or later he will be
looking for work and his name will come up on any Google search.
Somebody will contact us for
information, as they have in the past with various people
we have exposed and who have tried to obtain employment. It's not that
easy to get a job if your
name is on Wikifrauds. If Omer wants to contact us, we can
discuss removal of his name. Otherwise he will have to change it to
ever have a legitimate future. Hyder Ali
and his wife - "ran away in the middle of the night" according to one
informer. New information (Sep 2012) suggests that Khan may be in
and looking for a job. Drake International in Canada has done a search
on his name and just recently and visited our site. Arun Sasi - WGA house lawyer. Also left WGA and reportedly too scared to talk to anyone. Kerry (or Karri) Werner - also gone and we don't know where. The tea maker - another Abbas and his brother also left WGA, having not been paid their salary!
All of the above people were conned by Ali to varying degrees. Ali's
lies to his staff are manifest and the informants who have come to us
have all advised the same thing - "Ali is full of bullshit".
Remaining: Shahereyar Ali Mirza. (Pictured below)Still there with Ali in Bahrain. Now Ali's right hand man. In fact, he probably always was. Malood -
both father and son continue their association with Ali. It is through
this connection that Ali was able to befriend the King's son, and thus
become a protected species in Bahrain.