Ali Syed

Ali Syed

businessman India

Ali Syed is a businessman of Indian origin who gained Turkish citizenship and has been implicated in a significant financial fraud case involving over 28 million Swiss francs. He operated a financial institution in Bahrain and was known for his extravagant lifestyle, including owning luxurious properties and a private jet. Currently, he is in custody in Switzerland, facing serious charges related to fraud and has publicly declared his innocence, contesting the accusations against him.

Global Media Ratings
Dominance
0.00%
Persistence
1 wks
Reach
25,432
Power
2,057$
Sentiment
2.33
Countries Mentioned
Country Mentions Sentiment Dominance + Persistence x Population = Reach x GDP (millions) = Power
Switzerland 3 2.33 0.27% +10% 8,654,622 25,432 $700,000 2,057$
Totals 3 8,654,622 25,432 $700,000 2,057$
Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Switzerland Switzerland: Ali Syed was convicted in a fraud case involving a financial institution in Bahrain. 1

Neue Zürcher Zeitung: Zürich schafft neue Abteilung gegen ortsfremde Verfahren

Switzerland Switzerland: Ali Syed is accused of being a particularly cunning fraudster involved in a financial scheme in Bahrain. 3

Neue Zürcher Zeitung: Es ist kein «sonnenklarer» Fall

Switzerland Switzerland: Ali Syed is a businessman accused of embezzling over 28 million francs through his financial institution in Bahrain. 3

Neue Zürcher Zeitung: Staatsanwalt im Visier: Korruptionsvorwürfe in Betrugsprozess