Banks & Trusts Cayman Islands Fraud Investment Letters to the Editor Liquidations & Insolvencies PakistanSeptember 19, 2014

    ‘Not involved with First Cayman Bank fraud’, claims Syed Asadullah Kazmi

    By Syed Asadullah Kazmi
    9 years ago

    Topics

    Banks & Trusts Cayman Islands Fraud Investment Liquidations & Insolvencies
    Pakistan
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    First Cayman Bank Syed Asadullah Kazmi

    you have posted my name and article Fraud First Cayman Bank. This issue was settled in the courts in United States and my name was dropped as i found not to be involved. Kindly take this off from the net as its not a true or correct statement. The fact is that no one was blamed and the matter was closed. [sic]

    Syed Asadullah Kazmi

    syedasadullahkazmi@gmail.com
     

    1 Comment

    • mm
      David Marchant
      Kazmi's claim that a court found him to be "not involved" with the First Cayman Bank fraud is not accurate. Details of his involvement with FCB and an affiliate, Gulf Union Bank, are available in our database, including a judgment against him. After we informed Kazmi that the information would not be removed from our site and that his correspondence was "replete with lies", Kazmi responded in emails with: "Then a court order will get it removed. False and unfair reporting should not be allowed." and "Great see you in court."
      Reply

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