Affidavit I am uneducated My 14 years research and actual experience with100% evidences

DAYAL H.MANSUKHANI

23 July 2007 HomeAbout INTERPOL Core functionsNews Drugs and criminal organizations Financial and high-tech crime FugitivesWanted SearchRecent NoticesNational wanted web sitesFugitive investigations Public safety and terrorism Trafficking in human beings Other crime areas Regional activities International liaison Publications Recruitment

Home | Search | Contact | Help  Wanted AWTANEY, Gover Dhan Das Legal Status Present family name: AWTANEY Forename: GOVER DHAN DAS Sex: MALE Date of birth: 28 May 1951 (56 years old) Place of birth: India Language spoken: Arabic, English, Hindi Nationality: India Offences Categories of Offences: FRAUD Arrest Warrant Issued by: DUBAI / United Arab Emirates IF YOU HAVE ANY INFORMATION CONTACT YOUR NATIONAL OR LOCAL POLICE GENERAL SECRETARIAT OF INTERPOL Top of Form Bottom of Form

14 years up to today some police dept. misuse Dubai Legal Dept. If only the Police work properly then nobody will do crime. Whoever helped crime is also criminal? Who suffer if crime is not reported? Why? This further helped crime. If Police make proper complaint any evidence against crime definite call the criminal and give him proper pressure why they do this crime. It is the Police department responsibility to proper report to the case. Police maximum time check evidence with picture after police responsibility quick take criminal against action and send public prosecutor own report and put criminal in custody. After criminal go to Nieva. And it is Nievas responsibility give both proper chances the criminal and investor. Judges responsibility after giving his own decision.

But my 14 years experience with pictures of evidences is wrong everytime police support criminals. They favor report and torture innocent investor and complainant. Same position Raffa Police make wrong complaint against investor and check original document and photocopy give the advantage. This case is very important as it can damage reputation not only Dubai Police but all world police. If this case go media minimum 1 billion dollar damages pay Dubai Police Dept. This case not only Raffa Police help crime but minimum very big bribery display all legal system Raffa Police. Police complaint No. 160. This complaint behave like Nieva case 1246/99, this case only 100,000 dhs. Bank certified cheque signed by two bank officer signatures with Standard Chartered Bank seal. They gave illegal guarantee to Besco Intl. Bernard Raj signed cheque. These three people bank certified cheque issue in Mr. Dayal favor. Dayal has no writing in the cheque. Dayal lawyer statement take Mr. Abdul Majid. British Standard Chartered Bank very clearly write I make complaint only take photocopy. Bank don’t know original cheques. Photocopy show the police respect, criminals declare criminal innocent same position. Public prosecutor also show the same that both are criminal. Bank letterhead issue 5^th August 1998 to Raffa Police station.

This letterhead paragraph no. 4 check date 15 Oct. 1998. After that police get angry before August 98. This letter all crime confirm also this letter prove Standard Chartered Bank illegal certified bank guarantee. This also Standard Chartered Bank officer take bribe from the criminal Besco Raj. This both Police responsibility to put them in jail but the police not want grow Dubai, UAE. Theiir bribe power damage Dubai, UAE. Police Dept. all UAE and world police and investor put in jail while the criminal go free and crime grow. Criminal money and give and give share to police dept. Today police dept, Standard Chartered Bank and Besco Raj minimum 100,000 criminal report and registered in the records of UAE. Everytime this criminal go free my against no any criminal record in the world. This both against 1,000 eveidence criminal and legal team against also with my hand. Now, if I finish my life Police and Standard Chartered Bank thinking this case is close but no I am uneducated I don’t know knowledge English and Arabic language. But Allah found me to grow Dubai, UAE. And fight for real justice today 100,000 dhs. Nobody write complaint 404977 check date 15/7/1998. Not complained Standard Chartered Bank returned my cheque 16/7/1998. Confirm only one mistake refer to. This confirm no balance. This also confirmed crime of Standard Chartered Bank. In 1992 Banking rule bank certified cheque close after bank.

1. 
   This cheque is legal - both side signature with bank stamp register available.
   
2. 
   Standard Chartered Bank file criminal case. I take signature from Raffa Police – blocked my passport on 17^th October 1998. On 28^th of April 1999 my passport. Investor passport blocked, reputation blocked worth billion dollars. This case making damages. This cheque confirmed Standard Chartered Bank damaged reputation crime public prosecutor Police Dept. After 29th April 1999.
   

After 2001 Lawyer Dar Al Dallah registered two cheques to Dubai Court confirmed bank certified that I paid Bank guarantee against. It is Dubai Government responsibility to give justice. And recover my 300,000 Dhs. This civil case full legal team support go again to the crime laboratory. They changed their own statements. The court asked me to go to UAE Central Bank and they support in favor of the criminal. Then what is my fault? Case No. 1246/99 plus civil case 658/2001. This case confirm Dubai Kingdom Police Nieva judges crime lab. The Central Bank most times support criminals and nobody taking statements. Why certify the cheque when there is no balance with Standard Chartered Bank? Why not take action against Raj Bernard? How much did he pay to bribe Standard Chartered Bank? Why did they signed the bank certified cheque? Criminal Raj also in custody of Standard Chartered Bank also damaged Dubai and seven rulers reputation. Thus is also your country. If they filed Standard Chartered Bank and criminal Raj with two crime cases. Then take care of the report and give me justice. All investors should be given justice. If there is no justice then declare injustice kingdom Dubai reputation go down. Today I sent all documents to Dubai Police King. Also the man Raj if not give me confirmation within seven days then all report will go international. All law firm and all media today I am alone and uneducated I am responsible to declare that the Raffa Police tortured me 2 times with these cases. First – 5^th August 1998. Second – 17^th October 1998 filed a complaint against two criminals. With the first complaint on 5^th of August I doubt 404977 cheque illegal alteration done by Standard Chartered Bank or by Crime Laboratory. I doubt this why Public Prosecutor cancelled this case. This must be not a small act of bribery.

At the Bur Dubai Police I registered 150,000 Dhs. criminal complaint against High Rose Nawani. It is the Police responsibility of 50,000 Dhs. with no bail but Police gave 150, 000 bail. And my second passport taking no more than 3,000 salary. I was reminded by the Bur Dubai police about 3 to 5 times on 23^rd February 2001 of Court final Judgment to pay 150,000 Dhs. or go to jail. I gave the information to Bur Dubail Police to not go to Court on February 20. This now go up to today their passport at Bur Dubai Police. Their employment no guarantee and put injail. But I lose more than 1 million in cheque. I registered the complaint at Raffa Police station. This name in the Interpol and this man is blocked in Mumbai Airport. They make duplicate passport. This confirm that Bur Dubai Police that they support criminal in 2001. In 2008 Dar Al Dallah Law Firm request not to release this man who cheated not just me but also businessman. Re-open cheating case Commercial International Bank. This also illegal fix deposit number 372020225 about 425,000 without my wife signature. There also I hope Commrcial Intl. Bank favor Raffa Police. And Dubai Court they release this man in 2008. If he comes to Dubai re-open all legal crime. But Legal System cheated me from 2001-2008. The Police involvement in releasing him illegally. Galadari released this man and they blocked my 1 million Dhs. Raffa Police support crime and theycheated me. I registered 3 complaint from Central jail. With ID no. 176031. I put minimum 56 complaint to Raffa Police. But they went to Central Jail and registered my complaint that Besco and Raj collected 1.4 million Dhs. My insurance premium make Standard Chartered Bank – GCC Dubai damages for 15 years insurance. If ever crisis will happen this will pay the premium. In 2010 Abu Dhabi sent balance and damage clock tower from Standard Chartered Bank. They received 1.4 million Dhs. Raj received from me. This complaint is billion dollar claim.

CBI - Bank, my wife lost 425,000 Dhs debited her account with no explanation. But Raffa police tok evidences. You check the record which date they did this after 13 November 2011 I went to Raffa Police and demanded to give me my 3 complaint. They told me there is no record about those things. The Police major Abdul Majid in 1998 the same officer in Raffa Police. Then I went on 14^th November requested to register my complaint. They cheated on me and they damaged my billion dollar complaint. Why not registered my complaint before November 13? Why did they refuse and rejected my file when I showed them all evidences?

Again the Police Headquarters on 14^th November 2001. I went and registered Cyber crime Dept. and showed them criminal Raj who damged Dubai Police reputation. This proved that Dubai Police support criminal. And did not take action and allow bribery. The Cyber Crime after I gave him CD and after that downloading the evidences of about 200 pages. They said they know this man. That I will be awarded millions and if not then Raj should give me 200,000 Dhs. and at the same time Raj agree to pay in CID Headquarters. And then they put me in Police custody in the 14^th of November. In 15^th November Nieva checked 200 pages released me below records available with Nieva. Now check 15^th November same document my wife sent me through fax two papers are available. Also check criminal Raj with the same documents of mine to prove he committed a crime. And if so then put him on jail. But CID Headquarters Police definitely collected, see the criminal evidence. And make my criminal report and send him to Public porsecutor. Find the complaint dated 28^th July 2011. There are no other record to check which date. Registered in 15^th Novemeber in CID Police Crime cheated me. And again the Police cheat me on January 20 and called my wife mobile phone 0506245889. This man a CID made my against report that my wife is innocent. I went on 22^nd January 2012 CID for 3 hours from 9:30 to 2:30. They put me in Police custody. At 3:00 pm gave my case to Bur Dubai Police station and they toture me. All documents of Bernard Raj damaged again UAE reputation against me. Why put me in police custody? Why not give me time to talk? I requested but they refuse, a heart patient was put in jail on 22^nd January 2012.
Why you put Dayal? Is it not Police responsibility to inspect the documents? Or do they support the criminals? On the next day 23^rd same day 22 check statement Raj came to CID and made my complaints illegal and void. The Police made Nieva Dubai Police station and did not give me English translator. My English is not good. I asked thenm that these documents prove that Raj is criminal. Why is it that they don’t see it my documents? Nieva should make new case 2198/2012 put me in 7 days till 29 January. They send me to Nieva in Bur Dubai. I was under Bur Dubai custody. Examine this file documents available Raj went to Nieva and not call me to increase jail time of Dayal and be tortured. Nieva did not call me and give me reason to talk with you. On the same day police Officer in Bur Dubai tortured me and damaged my tooth. And I suffered heart attack from 20 to 30 minutes.

On the next day they checked my blood pressure and it was not ok. They took me to hospital. The next day at the Headquarters they checked my heart at Rashid Hospital. They also sent me to the Dentist to examine my tooth. The Dentist said that my teeth was damaged. I was not given proper medication. See the records of Rashid Hospital about this. Then they took me to Bur Dubai Police Nieva and I was given an increase in jail time for 14 more days. This is the reason Nieva not call me. Nieva support crime. If Nieva and Police make a case an investor and judge only 2 minutes time to see the report and gave judgement. This confirms that Nieva and the police misusing Dubai court judges. This case 2198/2012 MORE DOCUMENTS from Nieva and Police. This case also big bribery is coming not more than 10 million dollars which is equal to 30 million dirhams. This case all documents take actions Dubai Law breaker go to jail.

There is also one Police Officer who demanded 100,000 Dhs. bribe. And they will throw me out. Two Officers tok my two hand and leg and throw me outside and suffred more than half an hour. They put water to my eyes while I take the tablets medication for my heart. I suffered heart attack. I put this ID of Police in my hand. But the other Police too strong. After that they took me to an isolation room. I told them to consider that I am an old man but they put me in a cold roomfor 5 days with no medicine, no bed, no clothes, no water while the aircondition was set too high. They did not give proper food for 5 days.

If this case is cinfirmed then all case wil come out. Please re-open all the cases. Why torture me mentally when the criminal go free? Why ignore all my reports and complaints I filed to the police? They think that they have destroyed me mentally. If my project which is fame.ae is released then crime 99% will be finished. Every Police wants to reduce crime including the bribery. If crime decrease then police work decreases as well. Please chek the cases inside of Raj Bernard manpower supplied.

مقر الشرطة

السيد دايال مانسوكاني

الامارات العربية المتحدة ، دبي

الى

السيد عبد الله الشحي

كما بامكان حضرتكم التاكد من اني التزمت بكامل القوانين المنصوصة من خلال الاتطلاع على القرص المرفق و رابط الملف التالي http://www.needjustice.net/file25.docx.

قمت يتسجيل قضية ضد بنك ستاندرد شارتيد , حيث كان المطلوب من المكتب هو 100000 درهم للقبض عليه و وضعه في السجن . لم يتم تحميل الصور على رابطي اليوم . لقد تم التحفظ على لاني لم ادفع النقود المتوجبة علي و ارجو ان تتحقو من ذلك . و لم يتم اتخاذ اي قرار تجاه السيد راج بيرنارد . لقد قمت بتزويد المكتب بالموقع الذي يجوي على كل الادلة و الصور . و قد تم اطلاق سراحي في اليوم التالي و لكن ايضا لم يتم اتخاذ اي قرار تجاه السيد راج .

و انا اطلب من سيادتكم ان تنظرو في قضيتي ذات التاريخ 14\11\2011

ارحو لفت نظر عدالتكم الى الى هذا الفريق قام يتعذيبي بعدة طرق في سنة 1988 . حيث اني قمت بتسجيل 13 شكوى مع الصور و الادلة التي سلمت الى مكتب السيد عصام الحاميداني

انا اعاني من مشاكل في القلب و حالتي ذات الرقم 7611331 حيث بامكانكم التاكد من وضعي الصحي في مشفى راشد و مشفى دبي و تنظرو في اسباب الغاء عملية القلب الخاصة بي قبل 5 دقايق من موعد اجرائها . و هذا ما عذبني جدا . جوازي و جواز سفر زوجتي في عهدة امارة دبي و لا استطيع ان افعل اي شيئ.

الان انا و السيد راج و بنك ستاندرد شارتيد متواجدون في دبي ، ارجو ان تطلعوا على الادلة و التمس من سيادتكم ان تفتحو القضايا من جديد ذات الارقام :

القضية رقم :. 1246/1999, 658/2001

القضية رقم : .557/1998, 183/2000
لقد قمت بالحاق صورتين لجواز سفر شخص يعمل عند السيد راج حيث انهم اخذو مني ما يزيد عن 100000 - 200000 دريهم من البنك البريطاني . و هذا ما يجعلهم مطلوبين في دبي بامكانكم الاطلاع على جواز سفرهم . قام السيد راج بالتهرب من قانون امارة دبي و ارجو من سيادتكم النظر في امره ، حيث بامكان حضرتكم الاطلاع على بيانات البنك التي توضح انه اخذ القرض بموجبها . و هذا دليل واضح على تورط البنك ايضا . ارجو ان تستدعو شهودا من البنك لكي يشهدوا على القضية التي يتورط فيها السيد راج الذي يحاول تضليل الشهود . لقد قمت بتزويدكم بثلاث مواقع انترنت لكي تطلعو على حقيقة ان موظفي راج فقدو حياتهم بسبب 20 درهم . و لم يتم التحقيق معه . ارجو ان تطلعوا على هذه المستندات التي وضعت بسببها في السجن في 14 نوفمبر 2011 و هي متوفرة على الاقراص .
اسم الشخص : – YETES POTHY SEBASTIAN SEBASTIAN

رقم الجواز : – H3447686

اسم الشركة : – KEITH INTERNATIONAL

اسم الشخص : – AVGUSTINE SEBASTIAN THAYYIL

رقم الجواز : – A7423312

اسم الشركة : – BENTON INTERNATIONAL LLc

لقد قمت بتقديم سكوى في كل محاكم الامارات و اقسام الشرطة . و هذا لاني احسن بخطر يهددني من شخص ما . فاذا لم يتم اطلاق سراحي و حذف اسمي من قائمة الاسماء الممنوعة فان القسم يتحمل مسؤلية صحتي .

و اريد ان اوضح اني على استعداد ان امتثل لمكتب النائب العام بما اني جوازي و جواز سفر زوجتي في عهدة محكمة دبي . لذلك ارجو ان تبعثو نسخة من القرص الى محكمة دبي .
شكرا جزيلا

دايات مانسوكاني 0507570737

Pur Dubai Police29/1/2012 even beaten I suffered heart pain, and my dentures were also damaged Check Cases no2198/2012

28/7/2011 This wrong statement declared if the brain was used 28 July, 2011 case number mentioned is 2012. This case was built 23 January 2012. Who made this statement public prosecutor you show me in the computr. Which computer registered this complaint 28 July 2011. This way public prosecutor support crime.

28/7/2011 This wrong statement declared if the brain was used 28 July, 2011 case number mentioned is 2012. This case was built 23 January 2012. Who made this statement public prosecutor you show me in the computr. Which computer registered this complaint 28 July 2011. This way public prosecutor support crime.

Criminal Raj go public prosecutor and this pre plann put me in the building no.3 cold room.Irequest 25^th March my date court number but did not send me to Central Jail and 1^st April also Nieva not send message in the Central Jail. You check Jail record no my name record in the 1^st April in the court date. This prove Nieva misusing Central Jail.

28/7/2011 This wrong statement declared if the brain was used 28 July, 2011 case number mentioned is 2012. This case was built 23 January 2012. Who made this statement public prosecutor you show me in the computr. Which computer registered this complaint 28 July 2011. This way public prosecutor support crime.

I requesyt the jail to send me to the court and they were talking wrong that I will not goto court.. Central Jail asked to take my signature

Criminal Raj go public prosecutor and this pre plann put me in the building no.3 cold room.Irequest 25^th March my date court number but did not send me to Central Jail and 1^st April also Nieva not send message in the Central Jail. You check Jail record no my name record in the 1^st April in the court date. This prove Nieva misusing Central Jail.

28/7/2011 This wrong statement declared if the brain was used 28 July, 2011 case number mentioned is 2012. This case was built 23 January 2012. Who made this statement public prosecutor you show me in the computr. Which computer registered this complaint 28 July 2011. This way public prosecutor support crime.

I requesyt the jail to send me to the court and they were talking wrong that I will not goto court.. Central Jail asked to take my signature

Criminal Raj go public prosecutor and this pre plann put me in the building no.3 cold room.Irequest 25^th March my date court number but did not send me to Central Jail and 1^st April also Nieva not send message in the Central Jail. You check Jail record no my name record in the 1^st April in the court date. This prove Nieva misusing Central Jail.

No any information fame..ae against any Besco company or Raj against but headquarters of Police damged investors.

I suffer night heartache check Rashid hospital record. And 15^th November criminal Raj went to HQ

same my document and download my pen drive and HQ police made my against. Before 15Novemeber

no any complaint criminal Raj registered my against. If any complain registered my against

I am already at Police custody. 27 October 2011 Police not release me. This conform thaqt no

criminal complaint registered before 15 th November.

28/7/2011 This wrong statement declared if the brain was used 28 July, 2011 case number mentioned is 2012. This case was

built 23 January 2012. Who made this statement public prosecutor you show me in the computr. Which computer registered this

complaint 28 July 2011. This way public prosecutor support crime.

Criminal Raj go public prosecutor and this pre plann put me in the building no.3 cold room.Irequest 25^th March my date court number

but did not send me to Central Jail and 1^st April also Nieva not send message in the Central Jail. You check Jail record no my name record

in the 1^st April in the court date. This prove Nieva misusing Central Jail.

I requesyt the jail to send me to the court and they were talking wrong that I will not goto court.. Central Jail asked to take my

signature

This statement Bernard Raj give Headquarters put my wife name Pooja illegal and damaged my multi-million dollar Dubai grow

project Fame.ae

No any information fame..ae against any Besco company or Raj against but headquarters of Police damged investors.
CRIME PLAYS WITH BRIBE LAW U A E?  100% EVIDENCE WITH PICTURE




CRIME PLAYS WITH BRIBE LAW U A E?  100% EVIDENCE WITH PICTURE

Every page is mentioned 28^th July comoplaint registered please check 28^th July which computer did this complaint was

registered to.

Some Officer or Nieva go to jail are misconduct to Dubai kingdom.

See 22 July January Raj come to headquarters and they called me but not show me Raj and put me in jail at the Bur

Dubai CID.

This crinminal pt complainer to the jail. This kingdom who respect, which country support crime?

26^th January I also in the police custody why Nieva not v\call me. He called alone criminal

me that this will call you tomorrow. But criminal Raj went 29 Public Prosecutor increased my 14 day more reprimand and want to

finish and torture in the police custody.

And 29 Police officer beat me and damage my dental tooth and suffered heart attck and the next day and send

me top hospital

HQ Police. There heart doctor information and dentist doctor gave me 6^th February my dental be replaced but police did not sent me.

This record available at Rashid hospital






See 29 january criminal Raj statement signature

This statement taking me 23 January at Public prosecurtor did not give me Hindi translator. And did not see any of my document. This way writing anything in Arabic misuse legal system investor. This reason E-sytem start and need english in every place. Now millions Arab who doesn’t know English lose the job crime one day definite go down and justice win, win.

Pur Dubai Police29/1/2012 even beaten I suffered heart pain, and my dentures were also damaged Check Cases no2198/2012

اسم الشخص : – YETES POTHY SEBASTIAN SEBASTIANرقم الجواز : – H3447686اسم الشركة : – KEITH INTERNATIONAL

اسم الشخص : – AVGUSTINE SEBASTIAN THAYYILرقم الجواز : – A7423312اسم الشركة : – BENTON INTERNATIONAL LLc

Raj is in custody, and this will damage the entire legal / judicial team of Dubai, because some of them in the legal/judicial team of

Dubai are involved with Raj in all the crimes he has committed and is committing till date. I want to give this important information

since 14 years but no one wants to listen to me and want to prove me mad, and kill me, ruin me, completely.

It’s been long now and I have decided to finally to remove crime from Dubai. I can prove all the above-said. Those who have helped

Raj in such criminal acts are also criminals. I have evidences of all those high officials and protective system’s of Dubai who have

been involved in such criminal acts.

All the above involved want to mentally torture me so i will become mad and their sins / crimes will be hidden, forever. This is the

reason why no one wants to investigate when I have several times come alone to CID HQ, and police stations for complaining about

such crimes instead I am put behind bars, un-necessarily. This is how much power Raj has in Dubai Police, Public prosecution and

even Dubai court. If I die all these evidences will die with me and the criminals will be free forever.

But God is gr8, he has given me the responsibility to eliminate crime done by Raj, SCB and several other Respected Authorities of

Dubai. Authorities like Dubai Public Prosecutors, Dubai Police and even Honorable judges, and respected Dubai courts have been

involved and encouraged Raj in his crime.

Dear Zhang,

From: Dayal Mansukhani

Subject: Sending you RMB 20,000 for purchases/ advances in China

To: "guoyin"

Cc: "md ms"

Date: Saturday, March 20, 2010, 1:14 AM

Dear Zhang,

Greetings of the day.

I am transferring you a sum of RMB 20,000 through Western Union

Money Transfer today within 1-2 hours. You may pay advances against

purchases and balance amount can be paid when you are here.

You may depute somebody to collect the purchases (future) and book

as cargo.

Hi sir,   If you go through WEST UNION, I can get it in minutes, so we will not delay the time.   You need to provid my information to WEST UNION.   Name:   Zhang GuoYin Mobile:  +86-13556872234 City:      ShenZhen, China Hi sir,   I will fly to Dubai on 25th this month, If you want to buy anything, just take the order now. They need time to prepair. If I am here, I can monitor the supplyer, take good quality product. I know everything about those products, no one can cheat me, dont worry about the quality.   Below is all the the thing price which you asked me to check.

04/02/2010	CHQ/CSH DBT	0000000035	20,000.00
03/03/2010	CHQ/CSH DBT	0000000034	12,000.00
17/04/2010	CHQ/CSH DBT	0000000039	20,000.00
02/05/2010	CHQ/CSH DBT	0000000038	15,000.00
06/05/2010	CHQ/CSH DBT	0000000053	4,500.00
06/07/2010	CHQ/CSH DBT	0000000055	4,500.00

20/2/2010 I am transferring you a sum of RMB 20,000 through Western Union 12000

18375 DHS).

From: guoyinzhang
Subject: Fw: Zhang's resignation letter
To: "poojamans"
, "md111248"
Date: Monday, April 12, 2010, 2:58 PM
Dear, sir madam

As the disscusion this morning with Mr. Dayal, I have updated the resignation letter .

I agree with 3 moths notice time, and also wrote down the employment background here

please find out the attachment.

sorry again.

Resignation for ______________________________________________________ Zhang Guoyin

Dear madam sir,

1. 
   October ,2006 ,I met Mr. Dayal Mansukhani in Shenzhen,China, I was salesman of the Shenzhen winner electronics factory, Mr. Dayal Mansukhani was my client. Mr. Dayal Mansukhani bought 600 kiosks which was designed as his request.
   

About the payment and condition: Total two times orders, Mr. Dayal Mansukhani paid the order on time, the factory completed the order and sent the products to him on time.

2. 
   May ,2007~ October,2007, I was hired by Mr. Dayal Mansukhani as general manager of Shenzhen Free Ad Media electronic products Co. Ltd , which was registered by him in china.
   

About the payment and condition: My salary was 5000RMB per month and 5% company profit share. He paid other Chinese staff salary through me on time. (He transferred the money in his china bank account, gave me his bank debit card, I collected the money from ATM and gave it to other Chinese staff). I transferred 20,000RMB from his china bank account to my bank account for making my Indian visa, with his permission, then he allow me take this same 20,000 RMB as my previous 4 months salary when I was in India. I have given him all of the company expense payment receipt in India on February ,2008.

3. 
   February, 2008~May, 2008, I was hired by Mr. Dayal Mansukhani as technician of Free Ad Media Internet services in Dubai, I worked 1 month in India ,2 months in Dubai.
   

About the payment and condition: My salary was 10,000RMB monthly, I got my salary before I left Dubai on May, 2008, from Ms. Pooja Mansukhani.

4. 
   August, 2008~now, I was hired by Ms. Pooja Mansukhani as technician of Free Ad Media Internet Services in Dubai.
   

Mr. Guoyin from past 3yrs. has worked as a was my product’s supplier, as I am not good in writing English.has writing My secretary I met him in china in 2006 when I ordered for product manufacture. That time, I committed a a biggest mistake of paying full amount in advance according to their agreement. And this advantage they took. I came to know about this, in china. I knew they cheated me, by using cheap products, not the ones as invoiced, but because I dint know anyone in china nor there was a Hindi speaking person easily available, in Shenzen. I could not take any action. Even if I did my goods may get blocked, hence I used my brains and got them delivered in Australia, in Jan. 2007 first container.

In Australia I faced a lot of technical problems for coin machines and LCD panels. Second container I sent to Dubai. Similar problems we faced here. I suffered huge loss in Australia.

 While I was in Australia my funds from Australian account, was illegally US $ 200K was transferred to my Hong Kong account, in 28^th March 2007. And through ATM money from Hong Kong account within 2 to 3 days money was being withdrawn, while I was still in Australia.

I had opened bank accounts in China, Australia and Hong Kong.

19^th April I reached Hong Kong and on 20^th April in china. I came to know, that from 20th January. 2007 when I had left for Australia from china, the amounts in my Hong Kong and china accounts had become empty.

I reported china and Hong Kong Police and forwarded complaints and stayed Until June 2007 in china.

In this period of time zhang promised that with his help whatever goods we had in china we will try to set-up business in china and market it, as per my project. Whatever defects I was facing due to his partner (manufacturer) he will try to find solutions. I had no choice as I had invested a wholesome amount. So I opened an office in china and opened separate account, with 8-10 employees too.  I was waiting for the result from police for frauds that had happened, and while I was in china the whole amount in Australian account, in Australia second time a fraud happened and the entire money was gone.

After manufacturing this product in china, I kept getting involved in fraud issues and technical issues of the product manufactured by Zhang and his partner. And in 6 months, even after having a position of GM Zhang couldn’t do anything.

When in Australia and china I faced frauds, I finally thought to wind –up from everywhere and send all the goods to Dubai.

The whole knowledge of this product Zhang had; its technicalities, its projected way of working. He was a working partner of his Chinese manufacturer for my product and was earning Chinese RMB 2k from his partner, monthly and on 25% profit.

Zhang, and I came to another deal, that he wishes to work on this project as he foresee a bright future, and he will help me to eradicate the issues if time given, as he is a technical person, and knows about the machines. So I engaged him once again with a hope of getting issues solved and getting started with my business as projected, with zhang’s help. He came, for1 months to India and even took some training for Linux prig. from my software programmer. And later he left for Dubai, on mission visa I offered him to visit Dubai first time on mission visa to see and understand the place and work, bore the cost of passport making and ticket etc. because he computer technician and would solve technical problems.

We came to a deal that in this 3 yrs. of contract, he will find a technical solution for  issues of coin machines and lcd panels and make sure that whenever they are delivered, it would not face any technical issues and would be delivered in faultless condition.

This deal was promised and we went on without any problems, he took care of issues and with help of a Chinese software programmer from CA, USA which I had arranged for set Linux programming, he was given training for my product's programming also.

,minister@mol.gov.ae,molmail@mol.gov.ae,mopmr@uae.gov.ae,pr@mol.gov.ae, rakpoliceco@moi.gov.ae,

info@adced.ae,infocust@dof.abudhabi.ae, hr@mol.gov.ae,labour@mol.gov.ae