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Background A company has instructed us to investigate the assets of Dubai-based British national Imran Rauf (DOB 12 October 1967 in Islamabad, Pakistan). Rauf provided
Background A company has instructed us to investigate the assets of Dubai-based British national Imran Rauf (DOB 12 October 1967 in Islamabad, Pakistan). Rauf provided a personal guarantee on a USD 10 million bank loan which was not repaid. The bank is considering taking legal action against him but would first like to establish his likely asset holdings and if he has assets sufficient for them to recover the USD 10 million. Task Using media resources/google, English language, your task is to identify possible assets belonging to Rauf, either directly or indirectly. Your answer should focus on any promising leads (what you would want to further investigate, what his lifestyle might suggest about where he holds assets, etc.) and likely assets that he owns. Your answer should be client-ready'. Background A company has instructed us to investigate the assets of Dubai-based British national Imran Rauf (DOB 12 October 1967 in Islamabad, Pakistan). Rauf provided a personal guarantee on a USD 10 million bank loan which was not repaid. The bank is considering taking legal action against him but would first like to establish his likely asset holdings and if he has assets sufficient for them to recover the USD 10 million. Task Using media resources/google, English language, your task is to identify possible assets belonging to Rauf, either directly or indirectly. Your answer should focus on any promising leads (what you would want to further investigate, what his lifestyle might suggest about where he holds assets, etc.) and likely assets that he owns. Your answer should be client-ready
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