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Thursday, 17 November 2016

Traffic Monsoon - Criminal Prosecution Case Against Amin Forati



The UAE Public Prosecuter has opened a Criminal case against Amin Forati.
Amin Forati, as many people already know, was hired as Traffic Monsoons Chief Financial Officer in January 2016  (until approx June 2016).
 He had access to the funds in Traffic Monsoons Accounts. 
The only detail we can disclose (at present) concerning this case is that the investigation is for Fraud.
Previous blog posts concerning Amin Forati are here:

https://taratalkstoday.blogspot.co.uk/2016/09/dr-amin-forati-traffic-monsoon-swiss.html
https://taratalkstoday.blogspot.co.uk/2016/10/traffic-monsoon-amin-forati-and-another.html
https://taratalkstoday.blogspot.co.uk/2016/09/dr-amin-forati-traffic-monsoon-and-s3.html

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If you have any details that you'd like to share concerning Forati, the people involved in this case would love to hear from you. Please contact me via the comments section, all comments are moderated and go straight to email.  If you could leave a name and email address as well, I can forward it to the relevant parties. Thanks.

29th April 2017

Amin Forati (Traffic Monsoons ex-CFO) after his second arrest in Dubai on April 17th 2017 . This arrest was unconnected to the current Traffic Monsoon lawsuit.

https://www.youtube.com/watch?v=jWlkbB60A5E
More details will be released very soon. Watch this space...

11 comments:

  1. Have you firm confirmation on the criminal case? /S

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    1. Yes. Further details will be released as soon as possible.

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  2. Asked as I have also raised a crime case against him and banned him from traveling from UAE. It will be nice to know other parties to join forces to hunt him down. Last I know he has left Tehran/Iran on 16 Nov, unknown destination, but def. not UAE, maybe trying to open another dubious company in Turkey.
    Apart from that, on his apartment door there is a court order from Dubai court for not have been paid his annual rent (oct 15-oct 16) and they gave him 30 days notice, also consumption bills all over the place. He was smart and left UAE on 20 Sep and since then he has been hiding. /S

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    1. This comment has been removed by the author.

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    2. Anon, can you please make contact with us? We would like some more details? Many thanks.

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    3. This comment has been removed by the author.

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  3. Do you have or know how to find a copy of DNBGroups homepage specially where forati had his diploma etc shown before he updated the site? /S

    ReplyDelete
    Replies
    1. Hi Tara i have part of his diploma previously shown on web. I can forward them?

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    2. You can send anything to us by Personal Message to our Facebook page, Traffic Monsoon Scam - Refund Advice:https://www.facebook.com/TrafficMonsoonPONZI/

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  4. Thanks for your contact details Anon. The Swiss journalist investigating Forati will now contact you directly. Many thanks.

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    Replies
    1. p.s A gentleman called Alex will also be contacting you. He is part of the Dubai team investigating Forati. Thanks.

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Thank-you.