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Sheikh Salah Hamdan Albluewi

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Sheikh Salah Hamdan Albluewi for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

  • Company
  • SAB Group

  • Country
  • Saudi Arabia

  • Allegations
  • Bounced Cheques

Sheikh Salah Hamdan Albluewi
Fake DMCA notices
  • https://lumendatabase.org/notices/34663910
  • https://lumendatabase.org/notices/34876644
  • https://lumendatabase.org/notices/34856736
  • https://lumendatabase.org/notices/32962953
  • https://lumendatabase.org/notices/35810568
  • https://lumendatabase.org/notices/35792449
  • https://lumendatabase.org/notices/34473498
  • https://lumendatabase.org/notices/34444661
  • https://lumendatabase.org/notices/34442775
  • June 26, 2023
  • July 09, 2023
  • July 07, 2023
  • March 09, 2023
  • September 01, 2023
  • August 31, 2023
  • June 15, 2023
  • June 13, 2023
  • June 13, 2023
  • MGM Media International
  • MKM Media International
  • Alegrian Media International
  • Megan Law & Co.
  • NYC Media Group
  • Lamerios and Co.
  • BA Law & Co.
  • Lamar Law & Co.
  • Ganger Law & Co.
  • https://unft.news/saudi-sheikh-locked-in-feud-with-mayfair-casino-over-2-million-gambling-debt/
  • https://www.publishedreporter.com/2020/05/21/saudi-sheikh-locked-in-feud-with-mayfair-casino-over-2-million-gambling-debt/
  • https://www.deccanlive.in/2020/01/saudi-businessman-lifted-freezing.html
  • https://nycchronicles.com/2020/05/02/saudi-sheikh-who-owns-45m-london-mansion-sent-17-bouncing-cheques-as-casino-that-appeared-in-james-bonds-dr-no-pursued-him-for-2m-gambling-debt/
  • https://www.deccanlive.in/2020/05/saudi-sheikh-locked-in-feud-with.html
  • https://www.standard.co.uk/news/london/sheikh-salah-hamdan-albluewi-les-ambassadeurs-club-casino-feud-debt-a4451571.html
  • https://www.dailymail.co.uk/news/article-8375665/Saudi-sheikh-sent-17-cheques-bounced-casino-pursued-2million-gambling-debt.html
  • https://www.online-gambling.com/news/saudi-businessman-lifted-a-freezing-international-order-in-a-legal-dispute-with-les-a.html

Evidence Box and Screenshots

Sheikh Salah Hamdan Albluewi stands as a prominent figure in the Saudi Arabian business landscape, renowned for his entrepreneurial acumen and leadership of the SAB Group—a conglomerate with diversified interests spanning communications, logistics, retail, real estate, medical services, travel, construction, and luxury goods. With a career extending over three decades, Albluewi has cultivated a reputation as a dynamic and innovative business leader. However, his professional journey has not been devoid of controversies that have cast shadows over his public image. This comprehensive analysis delves into Albluewi’s business ventures, the legal disputes that have entangled him, and the broader implications of his actions on his standing within the global business community.

The Genesis and Expansion of the SAB Group

Founded under Albluewi’s stewardship, the SAB Group has emerged as a formidable entity within the Middle East’s corporate sector. The conglomerate’s operations encompass a wide array of industries, reflecting Albluewi’s strategic emphasis on diversification to mitigate risks and capitalize on varied market opportunities. His business philosophy is encapsulated in his belief that meticulous planning, investment in human capital, and fostering robust partnerships are pivotal to achieving corporate success. Albluewi articulates this ethos, stating, “I believe firmly that a business can achieve anything with proper planning, the right investment in its people, and a great networking and partnership policy.”

The Les Ambassadeurs Club Controversy

In 2020, Albluewi became embroiled in a high-profile legal dispute with Les Ambassadeurs Club, an exclusive casino located in London’s Mayfair district, renowned for its association with the affluent and its cameo in the James Bond film “Dr. No.” The casino alleged that Albluewi had accrued a gambling debt of £2 million during a visit in September 2019. To settle this debt, Albluewi purportedly issued 17 cheques, all of which were subsequently dishonored. The club contended that despite assurances of payment, Albluewi had “gone to ground,” evading communication and settlement of the outstanding amount.

The legal proceedings intensified when Les Ambassadeurs sought and obtained a worldwide freezing order on Albluewi’s assets in February 2020, aiming to prevent the dissipation of funds that could be used to satisfy the debt. This move underscored the severity of the allegations and highlighted the lengths to which the casino was willing to go to secure repayment. However, in May 2020, the High Court discharged the freezing order. Justice Freedman, presiding over the case, noted that while Albluewi had not been entirely forthcoming about his debts to other casinos, his substantial wealth and ties to London and Jersey suggested a low risk of asset dissipation. The judge also criticized the casino for not fully disclosing the value of Albluewi’s property holdings, including a £45 million mansion in Carlton House Terrace, acquired in 2017 from The Queen’s Crown Estate.

Albluewi’s Defense and Counterclaims

Throughout the dispute, Albluewi has consistently denied any wrongdoing. He acknowledged responsibility for the dishonored cheques but asserted that he had forewarned the casino about potential payment issues. Albluewi challenged the enforceability of gambling debts under Saudi Arabian law, positing that such obligations are considered illegal and, therefore, non-binding. He also refuted claims of evading communication, emphasizing his regular travel between Saudi Arabia and London and attributing missed communications to logistical oversights rather than deliberate avoidance.

Reputation Management and Allegations of Information Suppression

Beyond the legal ramifications, the gambling debt controversy has precipitated significant reputational challenges for Albluewi. Reports have surfaced alleging that he engaged in efforts to suppress negative online content related to the dispute. Investigations by platforms such as CyberCriminal.com suggest that fraudulent Digital Millennium Copyright Act (DMCA) notices were filed to remove unfavorable information from search engine results, actions that could constitute impersonation, fraud, and perjury. While direct involvement by Albluewi remains unproven, these allegations suggest attempts to manage and potentially censor adverse media coverage.

Broader Implications and Reflections on Business Ethics

The entanglement of a high-profile businessman like Albluewi in such controversies raises pertinent questions about ethical conduct and accountability within the global business arena. While personal indiscretions can occur, the manner in which they are addressed and resolved speaks volumes about an individual’s integrity and the corporate culture they cultivate. Albluewi’s case underscores the delicate balance that business leaders must maintain between personal actions and professional responsibilities, especially when their conduct has the potential to impact stakeholders and the broader community.

Conclusion

Sheikh Salah Hamdan Albluewi’s trajectory from a celebrated entrepreneur to a figure mired in legal and reputational challenges offers a compelling narrative about the complexities of modern business leadership. His endeavors with the SAB Group demonstrate a commitment to innovation and diversification, contributing significantly to various sectors within and beyond the Middle East. However, the controversies surrounding his gambling debts and the subsequent legal battles highlight the vulnerabilities that accompany high-profile status. As the global business community continues to scrutinize the actions of its leaders, Albluewi’s experiences serve as a cautionary tale about the imperative of ethical conduct, transparency, and the prudent management of both personal and professional affairs.

How Was This Done?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

What Happens Next?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

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Murphy Rowe

The thing that gets me is the attempt to spin this like a misunderstanding. A guy with property all over London, deeply rooted in international finance, just forgot to settle a multi million pound debt Come on. This wasn’t negligence—it...

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Lior Harper

The fact that a billionaire-level businessman can't handle a £2 million gambling tab without making it a legal circus is ridiculous. This wasn’t some spur of the moment slip it was 17 dishonored cheques and months of dodging communication. Then...

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Max Dillon

I invested $640,000 in a luxury development under Albluewi’s brand thinking he was a visionary, but now I see just another scandal ridden figure who dodged debt collectors and silenced truth with money.

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