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Muhammad Tahir Lakhani, 58, and his sons Ali and Hasan facing allegations in the UK, the US and Malaysia. A £72.2m fraud involving a Dubai shipping firm is being heard at the High Court in London.
Nov 27, 2020 · Tahir Lakhani represented the UAE as the Vice Chairman of the UAE Shipping Association until 2019. Tahir Lakhani turned out to be the most successful businessman after becoming the biggest “cash buyer” in the ship industry for buying & selling more than 100 ships every year.
Muhammad Tahir Lakhani is the Chairman and Managing Director of (DTA) Dubai Shipping Trading Agency LLC, Dubai UAE. Mr Tahir Lakhani (born in Pakistan) represented the UAE as the Vice Chairman of the UAE Shipping Association until 2019.
Apr 24, 2020 · Shipping broker Muhammad Tahir Lakhani, 58, and his sons, Ali and Hasan, are facing allegations in the UK’s Commercial Court involving five private equity funds.
Jul 4, 2022 · The UAE based Naval Recycling Tycoon Muhammad Tahir Lakhani is reeling from a British High Court Judgment made in October 2020 upholding a ruling against Mr. Lakhani and his two sons Ali Muhammad Lakhani and Hasan Muhammad Lakhani, that they defrauded the well-known American investment Platform ‘ Yieldstreet ’ for nearly $80 Million USD in ...
Apr 30, 2020 · Tahir Lakhani, the head of scrapping cash buyer Dubai Trading Agency (DTA), has described fraud allegations made against him and his family by private equity-linked vehicles controlled...
Muhammad Tahir Lakhani, CEO and founder of Dubai Trading Agency (DTA) UAE, has established himself as a recognized Shipping Recycling Industry mogul around the world. He holds British citizenship since 2009 and served as the Vice-Chairman of the UAE Shipping Association until 2019.
