Money Laundering By Dr. Idris BS of London.

[ghulam muhammed]

Although this is a whats up message but considering the seriousness of the subject I thought it fit to start a thread

Forwarded as Received :

Let all Bohras know so please circulate.

Forwarded clip from local press

London 12th June 2015

London priest Dr Idris who heads a three thousand strong Dawoodi Bohra Community in Northolt, Middex forms a company in 2014 March called RIHAAN LIMITED. It is believed by members of the community that this company has been set up as a front to move undeclared cash and assets using a Dawoodi Bohra Banker across from UK to Switzerland. Hatim Hussein is a former Chief Executive of Habib Bank AG Zurich with over 40 years of banking experience and is part of a large asset management company called Turicum Asset Management AG based in Zurich, Switzerland. Mr. Hussein and Dr Idris have been seen many times together in London and in the 12 months Dr Idris has visited Switzerland on many occasions for meetings with Mr. Hussein. There is a concern amongst the community of money laundering by the priest. Reports say a large amount of cash is collected from members of the Dawoodi Bohra Community in the form of charitable donations throughout the year. Community members report that cash is not declared and there is no open transparency in the accounts of the community and what is submitted to the Charity Commission is false. Recently the priest, Dr Idris has raised the compulsory donation called Sabeel to 500 pounds from a previous compulsory donation of 397 pounds and many have objected to this and have complained to the charity commission. The Dawoodi Bohra charity known as Anjuman e Burhani was formed back in 1997 and has an income of over 1.6 million pounds on average over the past few years and according to the charity commission's web site has large amounts of funds available to be spent on charitable needs but members complain that the funds are not accessible to them when they approach the community for help.

We called the Charity Commission to see if they would comment as a large number of complaints have been made by members of the community, but they were not willing to comment at the time and said they need more time and will be investigating each complaint as they take complaints of this nature very seriously.

Mr. Dawood (Alias) as he was scared to give his real name states that many mosques throughout the country operate on voluntary donations basis and are registered as charities. He feels that in his community they are forced to pay or leave the community. He states "I do not want to leave the community but will be pressurised to pay 3000 pounds a year to pray in the House of Allah for me and my family or leave". Children above the age of 13 are also required to pay full rate to attend the mosque as they are classed as adults by the community even though they are not earning and are students. He states that I support my parents and 2 children over the age of 14 so that's a 3000 pound bill a year and I being a 9-5 worker cannot afford this". He felt very upset about this and said that he will also be writing a letter to the religious head of the community in India known as Syedna Mufaddal Saifuddin.

BUT, BOHRA BROTHERS..... the poor Mr Dawood (Alias) does not know that the head of the Dawoodi Bohra community himself and his family members and the whole Kothar are involved in such types of money laundering activities so is he trying to complain on DEAF EARS ?

Once again to remind you all that the bohra religion is reduced to a mere business activity... no faith or holy activity.

Everything is money money and money.

When they can sell space in Allah's house and charge for burials THESE ROGUES CAN DO ANYTHING !!

Details of Idris Company and his partner Hussein :

RIHAAN LIMITED is a PRI/LTD BY GUAR/NSC (Pr from LONDON and has the status: Active.
RIHAAN LIMITED was incorporated on 05/03/2014 and has the registered number: 08923079.

Company Officers


YUNUS ABDULKADER
Date of Birth: 1944-03-23
Nationality: BRITISH
Role: DIR
Appointed: 2014-03-05

HATIM HUSAIN
Date of Birth: 1942-03-16
Nationality: SWISS
Role: DIR
Appointed: 2014-03-05

FARAZDAQ ZAINUDDIN
Date of Birth: 1944-11-01
Nationality: BRITISH
Role: DIR
Appointed: 2014-03-05

DR IDRIS ZAINUDDIN
Date of Birth: 1936-01-21
Nationality: BRITISH
Role: DIR
Appointed: 2014-03-05

http://www.checkcompany.co.uk/company/0 ... AN-LIMITED

[AgnosticIndian]

IIRC I remember reading here or somewhere that Quid Johnny & his brothers were forced to return money to Daawat-e-Hadiya decades ago for coolly transferring funds to their account. Since then they became smarter to siphon funds.

Not able to find the link. All money collected in the name of "charity" is all for their personal use.

[Al-Noor]

I wonder if Adam and his alike has some thing to say over this? or may be they will just say Muffy is not aware of aall thiss and he in not in complete control of dawat, his brothers has already side line him, just like how mazoon and MB was sideline all their life and whole dawat was run by some other people.

[kimanumanu]

IIRC I remember reading here or somewhere that Quid Johnny & his brothers were forced to return money to Daawat-e-Hadiya decades ago for coolly transferring funds to their account. Since then they became smarter to siphon funds.

Not able to find the link. All money collected in the name of "charity" is all for their personal use.

Here you go: http://dawoodi-bohras.com/forum/viewtopic.php?t=1506 and also http://dawoodi-bohras.com/forum/viewtop ... f=1&t=2289

[AgnosticIndian]

IIRC I remember reading here or somewhere that Quid Johnny & his brothers were forced to return money to Daawat-e-Hadiya decades ago for coolly transferring funds to their account. Since then they became smarter to siphon funds.

Not able to find the link. All money collected in the name of "charity" is all for their personal use.

Here you go: http://dawoodi-bohras.com/forum/viewtopic.php?t=1506 and also http://dawoodi-bohras.com/forum/viewtop ... f=1&t=2289

Hey thanks! I am sure there are more. I think there was a case in 70s too? Memory not serving me right.

These people have made merry at the expense of people and made good real estate all over with our money. Underprivileged people didn't get and still dont get anything

[think]

Atleast now the mumeneen all over the world should come to their senses and realize that the kothar and his c.e.o. open a dukaan wherever possiblity is their to sell their phoonk. they do not have any control on who is going to hell or heaven. they scare mumineen and sell massalla space etc etc etc.
Know an amil of atlanta Multanwalla who took cash donations for masjid to be built in atlanta. masjid was never buit and he is enjoying himself being an amil of san deigo .

[ghulam muhammed]

This Dr Idris is the son-in-law of SMB who a few years ago was booked for reckless driving in London wherein a person was killed. The case had become the talk of the town and it was even perceived that he was driving under the influence of alcohol and Kothar had to shell out crores of rupees to bail him out.

[alam]

Correction Gmbhai. The person who was involved in the vehicular manslaughter - was STS's son in law. Not SMB's son-in law. STS's daughter Banubensaheb's husband.
SMB only had one son-in-law for a dr. The Nass drama specialist Dr. Moiz.

And no, the alcohol bit is a fabrication - carelessness or rather recklessness or distraction happens.
And yes, he was imprisoned for quite a while and kothar spent a lot to bail him out.

[ghulam muhammed]

Correction Gmbhai. The person who was involved in the vehicular manslaughter - was STS's son in law. Not SMB's son-in law. STS's daughter Banubensaheb's husband.

Yes, you are right.

And no, the alcohol bit is a fabrication - carelessness or rather recklessness or distraction happens.

I agree with you on this too that's why I said that it was PERCEIVED by many Bohras at that time that he was under the influence of alcohol.