Hasan Ali Khan
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Hasan Ali Khan is a member of the following lists: Indian Muslims, People from Pune and Racehorse owners and breeders.
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Details
Hasan Ali Khan or Syed Mohammed Hassan Ali Khan, son of late Gayasuddin Ali Khan is alleged money-launderer based in India and allegedly worth USD 9 billion or more, according to law-authorities. This figure has been verified from a letter written by UBS (Zurich) to Khan. The Government of India has also confirmed the existence of this account in UBS, and ordered him to pay in taxes on that wealth.
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