Faheem Ahmed Syed
AustraliaaccountantMale2.0Global Dominance: 0.00%Faheem Ahmed Syed is the director of AGFA Accountants and has been charged with directing the activities of a criminal group, alongside multiple counts of creating false documents related to allegedly fraudulent loans worth over $16 million.
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Detectives marched the firm’s director, Faheem Ahmed Syed, and two of his employees from the building.
Detectives raid crime syndicate believed to have swindled half a billion dollarsThe Sydney Morning Herald·Australia· 2026-09-09
Australia· 2026-09-09
