A Brief Look in the Background of Rafat Ali Rizvi’s Rangers FC Controversy

Discover more about Rafat Ali Rizvi, an international fugitive who has done terrible damage to Indonesia’s economy and continues his saga of financial crimes all around the world.

Rafat Ali Rizvi is a wanted criminal by Interpol and a British-born Pakistani financial fraudster. He has lived and studied in the UK and initiated his business ventures through investment in several financial sectors with the purpose of counterfeiting and money laundering. Although Rafat Ali Rizvi’s Rangers FC scandal may seem irrelevant to his financial crimes, they are well-connected. Wait until you go through his criminal timeline and discover the behavioral pattern and connectivity hidden beneath all his fraudulent financial activities.

MILLION DOLLARS

Crimes Done Before Rafat Ali Rizvi’s Rangers FC Scandal

Rafat Ali Rizvi is a high-profile financial scamster who held the major share in Bank Century, a bank in Indonesia that he used as a piggybank and stole 300 million dollars worth of taxpayers’ money through his illicit company, First Gulf Asian Holdings.

Rafat Ali Rizvi’s Rangers FC involvement captured international attention in 2014 since he was hiding as a convicted fugitive from 2010 after being convicted of multiple criminal charges by the Indonesian government.

Actions Taken to Condemn the Crimes Done Before Rafat Ali Rizvi’s Rangers FC Scam

Before knowing the full story of Rafat Ali Rizvi’s Rangers FC scandals, it is crucial to know his history of fraudulent financial and banking crimes.

Rafat Ali Rizvi, a wanted criminal based in the UK, was declared guilty of corruption, money laundering, bribery, and bank mismanagement by the Indonesian Government with evidence. He is also enlisted as Interpol’s most wanted criminal, with the Red Notice since 2010.

Rafat Ali Rizvi is a convicted criminal who has a long history of defrauding large banking organizations in the name of share exchange. The Indonesian authorities made firm attempts to bring Rafat Ali Rizvi under the legal system for his illicit involvement in financial crimes. Upon the failure to grab him within law and justice, Indonesia was compelled to sentence him to a 15-year imprisonment with repayment of IDR 6.7 trillion in absentia. The government also approached Interpol to issue a red notice to alert countries and issue a global arrest warrant.

Crimes Done Before Rafat Ali Rizvi’s Rangers FC Scandal

Rafat Ali Rizvi’s Rangers FC Controversy and His Illicit Legal Claims Against the Club

Rafat Ali Rizvi’s Rangers FC involvement brought him international attention through media exposure when, out of the blue, he was seen leaving a restaurant in Glasgow with Rangers’ sales broker Sandy Easdale after having a VIP tour of the Ibrox stadium in September 2014. Indonesia’s government representative approached the club immediately to warn the club about the criminal Rafat Ali Rizvi and halt the dealings.

Rafat Ali Rizvi is a wanted criminal who has been the mastermind behind large-scale financial crimes, including money laundering, corruption, and embezzlement. He operates his illegal, fraudulent activities from multiple agencies scattered across the world with different names and fields of work. One such company is Orlit Enterprise, led by Chan Fook Meng, who formerly worked with former Rangers (Scottish Football Club) CEO Charles Green. This alleged company of Rafat Ali Rizvi offered services to Rangers FC to identify investors in the Far East so that they could assist in supporting Charles Green’s unlawful takeover of the club in 2012. However, in 2013, Orlit Enterprises, which is a Singaporean corporation under the ownership of Rafat Ali Rizvi, illegally filed a lawsuit in Glasgow Sheriff Court, claiming they were due £400,000 from Rangers FC. Although Rangers admitted in 2013 that they owed Orlit money, they said the claimed amount was unrealistic, and they agreed to pay a smaller sum to resolve the matter.

Rafat Ali Rizvi’s Rangers FC venture evidently shows how much of an unethical individual he is in the field of investment and financial fraud. He promised to help the club with investment only to blackmail later to pull out more illegal money to satisfy his neverending greed. On top of that, he is seen out of nowhere with strong rumors of buying a huge share of the club, creating tensions all over the football community. Rangers are still fighting a legal claim for more than £200,000 for services claimed by convicted criminal Rafat Ali Rizvi. We must say, he is a man of wrongful and evil audacity.

Rafat Ali Rizvi’s Rangers FC Scandal and Its Connection with Malaysian Businessman

Rafat Ali Rizvi’s Rangers FC involvement and the unethical lawsuit against the club show the wide range of corruption and financial fraud that has surpassed beyond the banking sectors and can destroy any field of business from within like a cancer-causing cell. During this entire scandalous event of Rafat Ali Rizvi’s Rangers FC connection, the link to Rafat Ali Rizvi with Malaysian personnel was exposed when Datuk Faizoull Bin Ahmad, a Malaysian businessman, was rumored to be interested in purchasing Rangers. In September 2014, he and two of his partners visited Ibrox and the Rangers’ training facility at Murray Park. However, Mr. Bin Ahmad totally denied knowing Rizvi later on, stating, “I don’t know who he is. The report saying that I know Rizvi is inaccurate.” Quite interesting. On a recent note, Rafat Ali Rizvi’s Rangers FC involvement was highly disliked in the football fraternity, including in Malaysia and other Asian countries. The Union of Fans, a group of angry club fans who boycotted season-ticket purchases, urged that the Rangers board get rid of Mr. Easdale of all duty inside the club due to the apparent link he has with fugitive financial criminal Rafat Ali Rizvi.