Ponzi Scheme | Atoll Times

Ponzi Scheme

Court directs Alhan-linked Ponzi company to repay investor

The judgment directed Alhan and Shahban Fahmy to settle the amount within 15 days.

20 December 2025

Trial begins for 3 involved in Alhan's 'Ponzi scheme'

Claiming to have been assigned the case just this morning, the defense lawyer asked for 15 days to respond to the chargesheet against the three brothers.