Showing posts with label busted. Show all posts
Showing posts with label busted. Show all posts

Thursday, March 11, 2010

DeVere Oman - Locally somewhat bent "Financial Advisors" - caught engaged in activities outside their license.

** Hi there! Google has brought you here because of the extensive comments section, which is full of stuff about the activities of the De Veer Group of Financial 'advisors'.

In fact, this post has become one of my most popular of all time, because some commentors have said that in many of the internet places similar information has been posted, lawyers from The Group have shut them down. That has not happened here, and I certainly have not experienced anything consistent with such rumours.

So, go read the comments, and feel free to post new ones. If you're interested in Oman, read some other stuff, or even 'like' Muscat Confidential on facebook! **


It's a slow week.

But common knowledge is that local franchise of Global Financial Advisory Giant DeVere Group were totally busted by Inspector Al-Plod a few weeks ago for running yet another Ponzi scheme we caught too late engaging in investment activity beyond the scope of their licence.




Those with children at Muscat British School Muscat probably already knew things were afoot with DeVere. And my sources confirm that the local Omani sponsor of the franchise was also taken into custody to, ahem, "assist with inquiries".

It does however, seem unfortunate that the very man who was parachuted in by DeVere Central Command from Switzerland/London/New York a few months ago, to sort things out, and specifically tasked to deal with the obvious AWOL bonus-driven Ponzi action going on local 'problem', ended up getting arrested and thrown in jail by the ROP, along with the local guy who, let's face it, probably belonged inside from the start.

Really.

That the problem with the local outfit here in little ol' Muscat had been generating a strong enough stench to cross oceans was obvious.

That the guy DeVere Central finally sent out here to "sort it out" on the QT, one Mr. Brent Mayhew, was subsequently temporarily arrested and thrown in detention for a few days, was unfortunate to say the least.

Oops.

Next time chaps, maybe try first engaging with the local ROP/Ministry of Commerce/CBO beforehand ? They can and will help.

That the Omani "sponsor" [he cannot be named, even here at recently blocked MUSCAT CONFIDENTIAL, because of media defamation laws, sorry*] was also totally busted is a great sign. We don't like Ponzi schemes when you get caught.


*try asking Google Oman


(And thanks for the prompt RT)

Tuesday, December 29, 2009

Injured Omani in Thailand motorbike accident allegedly found with drugs

Just take care on holiday kids. And say no to drugs.

Local Thai Newpaper Pattaya People reported that an Omani tourist, 31 yr old Abdul Khalil, who was injured in a motorcycle accident, was allegedly found in possession of drugs.

what a bummer. Busted up in a road accident and busted for a stash.

I'm sure he was just holding them for a friend.


Photo: Pattaya People pic of Omani tourist (and suspected drug possessor) Abdul Khalil after his motorbike accident


(Yaba, BTW, is the Thai version of methamphetamine aka crystal meth.)


Drugs Find
Pattaya police received a call from staff at the Pattaya Memorial Hospital on the evening of the 26th December that a tourist had been admitted with injuries after a motorcycle accident on Thepprasit Road. However, on searching the man’s clothing, they discovered a quantity of drugs. Police went to investigate and question the 31 year old man, Abdul Khalil from Oman about the possession of yaba, ecstasy and sleeping pills. However, the man was in a semi-conscious condition to answer. Police are now guarding the man who they believe is a drug dealer until he sufficiently recovers to give a statement about the drugs.