Fake-CIS of Al Dana Investment & Real Estate Development
If this CIS is presented to you in the course of any business activity, you must assume that it is not an original document.
Fake contract in the name of QNB Bank
This contract reflects demonstrably illegal activities. At no time did Mr. Hussain Asad Chohan—alias Assad Muhammad Raja—hold a power of attorney from QNB Bank, based in Geneva.
Fake CIS and Proof of Funds Colombo Capital
If this document is presented to you—even in an updated version—it is a fake. The company does not exist, and the proof of funds is forged.