Another legal action against Wael Al Mazeedi and his companies was just filed in Grand Court of the Cayman Islands on January 5, 2012. This is actually a short filing.
Plaintiff
- Dubai Islamic Bank PSJ
- BTU Power Management Company
- BTU Power Company
- Q Gen Industries Limited
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| Simple request from the BTU Power Company investors: Just give us our money back and our assets and GO AWAY. |
What is QGEN?
We've actually asked this question before... Seemingly a LONG time ago... Seems like we are back to square one...
Documentation found by this blog demonstrated the existence of a Wael Al Mazeedi-controlled, Cayman Islands-based company named QGEN Ltd. See image below. Tibor Toth, the Chief Investment Officer for QGEN Ltd. works out of a Waltham, Massachusetts office. We've also found evidence of another US-based entity that is carrying-on operations in Massachusetts, QGEN (USA) INC. Various Waltham-based people have identified themselves as employees of QGEN (USA) INC.
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| Q: What QGEN is this QGEN? A: Who cares, it's just more of the same old Wael Al Mazeedi shell game carried on with the infinitely valuable assistance of Simon Firth at Maples & Calder |
Observation
Simon Firth at Maples & Calder has been busy together with Mitsue Oishi and Wael Al Mazeedi coming up with new schemes. That's all...
7 comments:
Didn't former IT Manager Murphy setup all those email account in the Cayman Island, to give the illusion of a company down there. But everyone in the office knew nothing was ever there except the fax machine that Mitsue would fly down to Simon's office to send a fax. She flew there one day to send a fax and then fly back home the same day!
Waste of time and money.
He would know when Qgen email was created and where was it hosted.
Mr. Li Shu would know too.
He worked as a consultant for Murphy. Qgen email was hosted in Waltham MA as the rest of the shell companies, except the web based email for cayman (.ky domain names).
Neither Mr. Murphy or Mr. Shu flew to the Cayman Islands to setup any IT assets.
cs
Dave Judelson would know too.
He worked as a consultant for Murphy too. He worked there when Cris Thomas was the IT Manager before Murphy.
Small world.
cs? Is that your FAT HUSKY GERMAN! I haven't seen you since Burlington MA.
How many stomachs do you have now? Did I hear it right, from LLe, that you got knocked up by an ex-boyfriend? The one that Mitsue HATES!
Those must be some HUGE ASS BEER GLASSES or drugs to knock you up.
Did you ever pay back Mituse for bailing you out of debt? Just wonder what Mitsue thinks knowing you and LLe were adding stuff to the expense reports to include your vacation trips and other things. I bet the investors will not be happy with FALSE EXPENSE REPORTS! I guess you have big HUSKY PROBLEMS soon.
So why does the hairy ass carry all those clean upderwear? I mean you carried all of them.
WOW!
CLOWNGEN... HAS NO ASSETS! And soon NO Employees!
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