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by Ulysses
Thu Dec 10, 2015 2:52 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: private placement... made in Switzerland
Replies: 16
Views: 11571

Re: private placement... made in Switzerland

Notice to potential investors: the individual initially flagged under this thread going by the name of Khaled Jamil Ali Al Habahbeh, has recently reappeared under the banner of a newly created company identity, this time in India, and namely, "Hydro Life Energy Private Limited" .
by Ulysses
Wed Nov 26, 2014 2:10 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: private placement... made in Switzerland
Replies: 16
Views: 11571

Re: private placement... made in Switzerland

For the record, the company PriceWaterhouseCoopers is not and never have been the auditors of the entity going under the name of "GLOBAL COAL BLENDING COMPANY LIMITED" as claimed in the document posted on this thread. On that basis alone, this document constitutes part of the commission of...
by Ulysses
Wed Nov 26, 2014 12:42 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: private placement... made in Switzerland
Replies: 16
Views: 11571

Re: private placement... made in Switzerland

Since this case was posted, information about the criminal background and activity, past and present, of Khaled Al Jamil Al Habahbeh (alias Khaled Al-Habahbih or Ali Jamil Al-Hababeh) has come to light in the European press. Despite these widely publicized developments and ensuing interest by law en...

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