Multi-Billion Dollar Development Scam in Dubai by Iranian Baha'is exposed in press (Persian)

[r***@gmail.com]

In english please. I cannot understand persian. I want to put this
message to other indian groups. Can anyone translate please.

[NUR]

Post by r***@gmail.com
In english please. I cannot understand persian. I want to put this
message to other indian groups. Can anyone translate please.

Not to worry, I will translate it for everyone and post it here
tomorrow for you. But while we have you here, what do you know about
the Spy Case in India from 2006?

W

http://epaper.hindustantimes.com/artMailDisp.aspx?article=14_07_2006_...
(This was the original link which does not work anymore)


SPY RING BUSTED? - Bahai trustees accused of embezzling funds


HINDUSTANI TIMES

NAZIYA Alvi
New Delhi
July 13, 2006

IN A complaint filed in a city court, a few trustees of the National
Spiritual Assembly of Bahais of India have been accused of espionage
by
their colleagues. Apparently, they were supplying classified
documents
from India's defence establishments to Israeli and Iranian spying
agencies and making huge amounts in foreign currency.
Taking cognisance of the complaint, the additional chief metropolitan
magistrate, Kamini Lau, has directed the Economic Offence Wing Cell
to
immediately register a case against the accused persons. The court
has
also asked the cell to file a status report with it by August 10.


As per the allegations in the complaint, one of the accused, N.K.
Bhudhiraja, general manager of finance with the spiritual
organisation,
forged an identity card and af fixed his photograph on an armed
forces
concessions form for fee baggage allowance, which is needed for
military officials travelling to places in India and abroad.
Apparently, he also used to travel under the fictitious name of
'Captain S. Budhiraja' of the air force station at Yelahanka.


Apparently, the accused, by using such impersonations and forgery
managed to clandestinely penetrate into the prohibited defence
establishment of the country and get hold of classified documents. In
turn, he supplied the sensitive documents to spying agencies in
Israel
and Iran in return of foreign currency.


The complaint has also alleged that the stamp of the air force
station
at Yelahanka had been forged with some amount of accuracy and was
being
used by the accused trustees of the 'spiritual assembly'.


The complaint also alleges that another accused, Payam Shoghi, also a
trustee with the society, is in truth an Iranian national. He
fraudulently got his name inserted in the ration card of another
accused and also got it attested.


On the basis of the ration card he managed to procure an Indian
passport. The complaint also states that such passports have been
issued to a number of other foreigners by the accused people through
a
similar fashion of forgery.


The counsel of three complainants Swadesh Kumar, Khub Singh and
Gulshan
Kumar told the court that they have definitive documentary evidence
to
prove that the accused were, in addition to the other violations,
involved in a large scale Hawala transaction network.

[All Bad]

Post by r***@gmail.com
In english please. I cannot understand persian. I want to put this
message to other indian groups. Can anyone translate please.

Not to worry, I will translate it for everyone and post it here
tomorrow for you. But while we have you here, what do you know about
the Spy Case in India from 2006?

W

http://epaper.hindustantimes.com/artMailDisp.aspx?article=14_07_2006_...
(This was the original link which does not work anymore)


SPY RING BUSTED? - Bahai trustees accused of embezzling funds


HINDUSTANI TIMES

NAZIYA Alvi
New Delhi
July 13, 2006

(snip)

Please do advise of updates since the arrest two and a half years ago. Are
the defendents still out on bail? How is the trial preparation going, or
have they already been tried, exonerated and released?

- All Bad

[NUR]

CAUTION NON-BAHAIS

See "Pat Kohli LIES about his identity on SourceWatch":
http://groups.google.com.au/group/talk.religion.bahai/browse_thread/thread/3b43eeee8c7f768c

On Mar 18, 7:45 pm, "All Bad" <***@md.metrocast.net>
wrote:

http://www.sourcewatch.org/index.php?title=Pat_kohli

Pat Kohli, or Patrick Kohli, is a member of the Haifan Baha'i Faith
[1]
who makes regular contributions to the USENET newsgroup
talk.religion.bahai[2]. He is a computer programmer who has worked on
software for various projects, including military systems.


Contents [hide]
1 Background
2 Articles and Resources
2.1 Related SourceWatch Articles
2.2 References
2.3 External Articles


[edit]Background
He "is a computer scientist assigned to 4.5.3.3. He works for PMA-231
as the Open Architecture (OA) IPT lead, in the OA/FORCEnet IPT of the
Network Centric Warfare IPT. Prior to this he worked at Saint Inigoes
for 4.5 and developed a prototype next generation flight data
recorder, using COTS components, to meet incident reporting,
maintenance and FOQA needs. Pat also supported the old PMA-282 which
did weapon control systems for guided missiles. Pat has an MS in
computer Information Systems from Florida Tech." [3]


"Pat Kohli, NCW Open Architecture Lead, demonstrated how the E-2/C-2
program office (PMA-231) is continuously evaluating and implementing
software modernization to facilitate transition of the existing E-2
operational flight program to an environment using commercially
available systems. Venlet said, "The Naval Aviation Enterprise has
embraced open architecture as a fundamental building block of weapon
system development from its very inception. Our government/industry
teams continue to leverage these open system strategies and concepts
in achieving reduction in overall development cycle times and
delivering increased system capabilities to the Fleet faster and
cheaper. The advantages of integrating open architecture designs and
contracting strategies are measurable and pronounced as is
substantiated by our E-2D Advanced Hawkeye and P-8 Multi-Mission
Aircraft development programs. The key to continued success will be
maintaining the close partnership with industry experts, as we
provide
the right capabilities, at the right time and right cost to the joint
warfighter."The E-2 Hawkeye team has been representing and directly
supporting Venlet's executive office - the aviation domain lead for
open architecture initiatives - since June 2004, because of its role
as a battle management command and control platform and a central
network communications node in aviation. E-2 Program Manager Capt.
Randy Mahrsaid, "Today's evolving E-2 open architecture model paves
the way for a more mature system to be used by the E-2D prior to it
taking its place in the fleet."[3]


Pat Kohli has maintained a consistent web presence since the late
1990s, particularly on USENET, addressing both external critics and
dissenters within the Haifan Baha'i Faith tradition to which he
belongs [5]. In 1998, he voted against the creation of the USENET
group, talk.religion.bahai, as an un-moderated discussion forum for
issues relating to the Baha'i faith [4]. Official discussion
regarding
the creation of this group may also be found at: [6]. He posts under
the handles Mr All Bad and All_Bad [5]


[edit]Articles and Resources
[edit]Related SourceWatch Articles
[edit]References
$B",(B Letter from Assistant Secretary, Kishan Manocha, on Behalf of
National Spiritual Assembly of the Baha'is of the United Kingdom [1],
dated October 8, 2002, Accessed 17 February, 2009.
$B",(B Discussion Archive of USENET group Talk.Religion.Baha'i, [2],
Accessed February 17, 2009
$B",(B 3.0 3.1 Drema Ballengee-Grunst, "Assistant SecNav visits NAVAIR T&E
laboratory", November 10, 2005.
$B",(B Record of votes cast regarding the creation of the USENET group,
talk.religion.bahai,[3], Accessed February 17, 2009.
$B",(B Excerpt from USENET group talk.religion.bahai,[4], Accessed
February
17, 2009.
[edit]External Articles


Retrieved from "http://www.sourcewatch.org/index.php?title=Pat_Kohli"
Categories: United States | Religion | Military | War/peace

[NUR]

Translated from the Persian by Wahid Azal
Wednesday, March 18, 2009

Originally appeared in the Persian language ‘Asr-i-Iran
26th of Isfand 1387 (solar) = Monday, March 16, 2009 CE
http://www.asriran.com/fa/pages/?cid=67633


A Multi-Milliard Rial Scam* By A Baha’i Company in Dubai

-
After the passage of 20 months it is established that this company not
only did not build a single tower/high rise, but didn’t even obtain
the properties for their construction!
-

In an unprecedented scam involving the amount of 2,150 milliard rials
(which was taken from Iranians who had invested money for the purpose
of obtaining property in Dubai), a high-rise/tower construction
development company connected to the Baha’is in the United Arab
Emirates has committed fraud.

According to reports by [the newsagency?] MAWJ (wave), approximately
20 months ago the company ‘Reliance’, which is connected to two
Baha’is by the names of Farhang Rahavi and Elham Sabeti, took money
from Iranians in a pre-sale/‘on plan’ venture capacity, which involved
60 percent on the sale value [of properties], totalling 724 million
dirhams (equivalent to 1,950 milliard rials).

With the sale of two [corporate] projects (a German named ‘Solar Star’
and the Emirati named ‘Al-Mahara’), this company as well demanded the
sum of 75 million dirhams (equivalent to 200 milliard rials) from
Iranians for the purpose of buying property, and obtained it.

Farhang Rahavi, who is an Iranian national with an American passport,
then traveled to Dubai with the aim of organizing an association for
the defense of the misled Baha’i cult. He - who sometime before, due
to his involvement with other fraudulent ventures, had earlier fled
Iran - married Elham Sabeti (the former wife of Dr. Mahbubi, i.e. the
community head of the misled Baha’i cult in Dubai), and with the
company named ‘Reliance’ entered the real estate property market in
Dubai.

This company, in pursuit of illegal transactions, then obtained the
sum of 2,150 milliard rials from Iranians for 22 completed towers/high
rises with the two German and Emirati [corporate] projects.

It should be mentioned that amongst this collected sum approximately
1,110 milliard rials (equivalent to 112 million US dollars) has been
transferred out of the United Arab Emirates and over to the United
States of America.

The buyers [i.e. investors] are of the opinion that through the agency
of one individual named Pezhman Riazati, who is also a Baha’i, their
money was sent out of Iran over to the United Arab Emirates and then
transferred to the United States.

The defrauded Iranians in seeking redress with the legal courts of the
Emirates are as yet unsuccessful in obtaining hearings, and moreover
their cases presently stand in a state of limbo. Some of the bigger
Iranian real estate companies in Dubai, who likewise had dealt with
this company in the past, at the present time have also not been able
to contact the company owners of ‘Reliance’.

A few years ago, in regard to foreign investments and transactions in
Iran, the Chief Justice of our nation had in some cases specifically
warned about unknown companies without identity.

[Ravi Kumar]

Thank you for this.
I am not a Baha'i now, thank god ! So unaware of this case now.

What i know is this :
Payam Shoghi was the guy involved in that case. He was a counselor and
was very powerful. But after his involvement in this case, he was
removed from his post and the case is still going on and this fellow
is out on Bail. This case is in the hands of a very renowned Baha'i
Firm which is responsible for almost all the cases that involve
Baha'is and their assemblies.

The ELECTION FRAUD email is in circulation among the Indian Baha'is
which I received and posted here.

FYI - In India ONE CANNOT FIND A SINGLE LSA WITHOUT 3-4 IRANIAN
MEMBERS IN IT. The persian baha'is do not trust Indian Baha'is and the
condition is getting worse day by day.

[m***@gmail.com]

Post by Ravi Kumar
Thank you for this.
I am not a Baha'i now, thank god ! So unaware of this case now.
Payam Shoghi was the guy involved in that case. He was a counselor and
was very powerful. But after his involvement in this case, he was
removed from his post and the case is still going on and this fellow
is out on Bail. This case is in the hands of a very renowned Baha'i
Firm which is responsible for almost all the cases that involve
Baha'is and their assemblies.
The ELECTION FRAUD email is in circulation among the Indian Baha'is
which I received and posted here.
FYI - In India ONE CANNOT FIND A SINGLE LSA WITHOUT 3-4 IRANIAN
MEMBERS IN IT. The persian baha'is do not trust Indian Baha'is and the
condition is getting worse day by day.

Your statement would prove, therefore, that Susan Maneck's 2006
contention that the case has been resolved in favor of the Baha'is,
'proven' by her production of a seemingly fraudulent news item to that
effect, is false.

[NUR]

Post by m***@gmail.com

Post by Ravi Kumar
Thank you for this.
I am not a Baha'i now, thank god ! So unaware of this case now.
Payam Shoghi was the guy involved in that case. He was a counselor and
was very powerful. But after his involvement in this case, he was
removed from his post and the case is still going on and this fellow
is out on Bail. This case is in the hands of a very renowned Baha'i
Firm which is responsible for almost all the cases that involve
Baha'is and their assemblies.
The ELECTION FRAUD email is in circulation among the Indian Baha'is
which I received and posted here.
FYI - In India ONE CANNOT FIND A SINGLE LSA WITHOUT 3-4 IRANIAN
MEMBERS IN IT. The persian baha'is do not trust Indian Baha'is and the
condition is getting worse day by day.

Your statement would prove, therefore, that Susan Maneck's 2006
contention that the case has been resolved in favor of the Baha'is,
'proven' by her production of a seemingly fraudulent news item to that
effect, is false.

Indeed, and exactly as I showed and as the editors of the HINDUSTANI
Times then claimed to me in email.

W

[All Bad]

Post by m***@gmail.com

Post by Ravi Kumar
Thank you for this.
I am not a Baha'i now, thank god ! So unaware of this case now.
Payam Shoghi was the guy involved in that case. He was a counselor and
was very powerful. But after his involvement in this case, he was
removed from his post and the case is still going on and this fellow
is out on Bail. This case is in the hands of a very renowned Baha'i
Firm which is responsible for almost all the cases that involve
Baha'is and their assemblies.
The ELECTION FRAUD email is in circulation among the Indian Baha'is
which I received and posted here.
FYI - In India ONE CANNOT FIND A SINGLE LSA WITHOUT 3-4 IRANIAN
MEMBERS IN IT. The persian baha'is do not trust Indian Baha'is and the
condition is getting worse day by day.

Your statement would prove, therefore, that Susan Maneck's 2006
contention that the case has been resolved in favor of the Baha'is,
'proven' by her production of a seemingly fraudulent news item to that
effect, is false.

W: Indeed, and exactly as I showed and as the editors of the HINDUSTANI
Times then claimed to me in email.

AB: It is odd that "Hindustani Times" doesn't do an update article for all
to read in the paper. Dya think that Paul or me got a hold of them and used
our svengali powers to mind control them, like Sourcwatch.org, NOT!!!!

AB: Your fantasies are growing progressively more obvious.

- All Bad

[NUR]

CAUTION NON-BAHAIS

See also, "Pat Kohli LIES about his identity,"
http://groups.google.com.au/group/talk.religion.bahai/browse_thread/thread/3b43eeee8c7f768c


Note that a common misdirection tactic of the Baha'i IT Committee
online is what poster All_Bad is presently up to....

On Mar 19, 12:12 pm, "All Bad" <***@md.metrocast.net>
wrote:



http://www.sourcewatch.org/index.php?title=Pat_kohli


Pat Kohli, or Patrick Kohli, is a member of the Haifan Baha'i Faith
[1]
who makes regular contributions to the USENET newsgroup
talk.religion.bahai[2]. He is a computer programmer who has worked on
software for various projects, including military systems.


Contents [hide]
1 Background
2 Articles and Resources
2.1 Related SourceWatch Articles
2.2 References
2.3 External Articles


[edit]Background
He "is a computer scientist assigned to 4.5.3.3. He works for PMA-231
as the Open Architecture (OA) IPT lead, in the OA/FORCEnet IPT of the
Network Centric Warfare IPT. Prior to this he worked at Saint Inigoes
for 4.5 and developed a prototype next generation flight data
recorder, using COTS components, to meet incident reporting,
maintenance and FOQA needs. Pat also supported the old PMA-282 which
did weapon control systems for guided missiles. Pat has an MS in
computer Information Systems from Florida Tech." [3]


"Pat Kohli, NCW Open Architecture Lead, demonstrated how the E-2/C-2
program office (PMA-231) is continuously evaluating and implementing
software modernization to facilitate transition of the existing E-2
operational flight program to an environment using commercially
available systems. Venlet said, "The Naval Aviation Enterprise has
embraced open architecture as a fundamental building block of weapon
system development from its very inception. Our government/industry
teams continue to leverage these open system strategies and concepts
in achieving reduction in overall development cycle times and
delivering increased system capabilities to the Fleet faster and
cheaper. The advantages of integrating open architecture designs and
contracting strategies are measurable and pronounced as is
substantiated by our E-2D Advanced Hawkeye and P-8 Multi-Mission
Aircraft development programs. The key to continued success will be
maintaining the close partnership with industry experts, as we
provide
the right capabilities, at the right time and right cost to the joint
warfighter."The E-2 Hawkeye team has been representing and directly
supporting Venlet's executive office - the aviation domain lead for
open architecture initiatives - since June 2004, because of its role
as a battle management command and control platform and a central
network communications node in aviation. E-2 Program Manager Capt.
Randy Mahrsaid, "Today's evolving E-2 open architecture model paves
the way for a more mature system to be used by the E-2D prior to it
taking its place in the fleet."[3]


Pat Kohli has maintained a consistent web presence since the late
1990s, particularly on USENET, addressing both external critics and
dissenters within the Haifan Baha'i Faith tradition to which he
belongs [5]. In 1998, he voted against the creation of the USENET
group, talk.religion.bahai, as an un-moderated discussion forum for
issues relating to the Baha'i faith [4]. Official discussion
regarding
the creation of this group may also be found at: [6]. He posts under
the handles Mr All Bad and All_Bad [5]


[edit]Articles and Resources
[edit]Related SourceWatch Articles
[edit]References
$B",(B Letter from Assistant Secretary, Kishan Manocha, on Behalf of
National Spiritual Assembly of the Baha'is of the United Kingdom [1],
dated October 8, 2002, Accessed 17 February, 2009.
$B",(B Discussion Archive of USENET group Talk.Religion.Baha'i, [2],
Accessed February 17, 2009
$B",(B 3.0 3.1 Drema Ballengee-Grunst, "Assistant SecNav visits NAVAIR T&E
laboratory", November 10, 2005.
$B",(B Record of votes cast regarding the creation of the USENET group,
talk.religion.bahai,[3], Accessed February 17, 2009.
$B",(B Excerpt from USENET group talk.religion.bahai,[4], Accessed
February
17, 2009.
[edit]External Articles


Retrieved from "http://www.sourcewatch.org/index.php?title=Pat_Kohli"
Categories: United States | Religion | Military | War/peace

[All Bad]

Post by Ravi Kumar
Thank you for this.
I am not a Baha'i now, thank god ! So unaware of this case now.
Payam Shoghi was the guy involved in that case. He was a counselor and
was very powerful. But after his involvement in this case, he was
removed from his post and the case is still going on and this fellow
is out on Bail. This case is in the hands of a very renowned Baha'i
Firm which is responsible for almost all the cases that involve
Baha'is and their assemblies.
The ELECTION FRAUD email is in circulation among the Indian Baha'is
which I received and posted here.
FYI - In India ONE CANNOT FIND A SINGLE LSA WITHOUT 3-4 IRANIAN
MEMBERS IN IT. The persian baha'is do not trust Indian Baha'is and the
condition is getting worse day by day.

How often do you phone India?

- All Bad

[NUR]

Post by Ravi Kumar
Thank you for this.
I am not a Baha'i now, thank god ! So unaware of this case now.
Payam Shoghi was the guy involved in that case. He was a counselor and
was very powerful. But after his involvement in this case, he was
removed from his post and the case is still going on and this fellow
is out on Bail. This case is in the hands of a very renowned Baha'i
Firm which is responsible for almost all the cases that involve
Baha'is and their assemblies.
The ELECTION FRAUD email is in circulation among the Indian Baha'is
which I received and posted here.
FYI - In India ONE CANNOT FIND A SINGLE LSA WITHOUT 3-4 IRANIAN
MEMBERS IN IT. The persian baha'is do not trust Indian Baha'is and the
condition is getting worse day by day.

Thank you for this information. Please circulate the news item I
translated far and wide, and if possible make sure the Indian
prosecutors in the on-going spy case from 2006 get it as well.

W