WARNING-ASSAD RAJA (CHOHAN)

MR. ASAD CHOHAN (ALIAS ASSAD MUHAMMAD RAJA)

This announcement initially served to publicize a claim against Al Dana Investment & Real Estate Development (based on the Corniche, Doha, Qatar), its Chairman Sheikh Abdullah Bin Nasser Al Thani, and his alleged representative Assad Muhammad Raja—also known as Hussain Asad Chohan and, more recently, as Meno Katarca. This publication takes the form of a sworn declaration pursuant to Section 27 of the Administrative Procedure Act.

Since we have not received payment despite numerous promises, as expected, we conducted more in-depth research together with our law firm. The following facts have emerged:

  1. There is no company called Al Dana Investment & Real Estate Development in Doha, Qatar. The CIS presented to us is a forgery. There is indeed an AL DANA INVESTMENT DEVELOPMENT REAL ESTATE in Muscat, Oman, where a Mr. Abdullah Nasser Ahmed Ali Althani is listed as the Key Principal. Whether this Mr. has any connection to the Al Thani family in Qatar is currently being investigated. The website of the company in question, www.danainvestment.qa, has since been shut down, but we have saved all the content.
  2. It has thus been proven that Mr. Hussain Asad Chohan, who apparently has been calling himself Assad Muhammad Raja since his release from prison, has made false statements. We assume that his deliberate intention is to deceive business partners by feigning a close relationship with the Al Thani family in Qatar. Attempts are also constantly being made to suggest a close relationship with QNB Bank in Geneva—a claim that is not true.
  3. Mr. Hussain Asad Chohan has now been officially contacted by us and confronted with the information we have gathered. He was given a final deadline for payment, which he has failed to meet. 
  4. Since we have already become aware of similar incidents from other parties, we would like to issue this publication as an urgent warning to refrain from any business dealings with this gentleman. Furthermore, we wish to protect third parties from potentially far greater losses. Our claim is manageable because it involved a service. However, we have heard from various sources that Mr. Asad Chohan is attempting to solicit business transactions—including the presentation of a forged CIS document—amounting to hundreds of millions of USD. These are all scams. Therefore, extreme caution is advised.

If you have experienced something similar or have information on the whereabouts of Mr. Asad Chohan, also known as Assad Raja, please feel free to contact us by email. Our email address is: info@crypto-scammer.net