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:
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.
More details will be released very soon. Watch this space...
Posted by TARA at 09:29