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Lawsuit

Alnaz Jiwa NOT guilty of Criminal Assault - 2012-05-30

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The trial judge held, after reading his judgment for about 35 to 40 minutes, that Jiwa is not guilty. He essentially rejected all of the plaintiff's witnesses' evidence respecting the incident that happened in Unionville JK, going over in details the evidence given by the witnesses.

Judge critical of Aga Khan employees in stud farm row - 2000-02-27

Source: 
www.independent.ie

A FORMER secretary for the Aga Khan has won the first round of her employment dispute and the judge involved has heavily...

A FORMER secretary for the Aga Khan has won the first round of her employment dispute and the judge involved has heavily criticised her employers saying they tried to ``hoodwink'' the High Court.

Mr Justice Declan Budd awarded costs totalling over £250,000 against the Aga Khan's bloodstock company, Stud Societe Civile de Paris, in favour of Kildare woman Mary Charlton (54) who had been secretary of the company's four Irish studs for 27 years.

Secretary reaches settlement in long-running case against Aga - 2001-12-07

Source: 
The Racing Post (London, England)

THE Aga Khan and his former stud secretary Mary Charlton have agreed a settlement of their long-running Dublin High Court battle.

Mrs Charlton, secretary at the Aga's Irish studs for 27 years, instituted proceedings for damages in 1998.

She also sought orders from the court that she was entitled to continue her employment and that an internal inquiry into alleged misconduct be declared unlawful.

Fraud in Aga Khan lawsuit at Irish Studs in 1998: Explanations and Extracts - 2010-12-10

Source: 
Heritage News

Defendants: Aga Khan's Studs Societe Civile and its managers
Plaintiff: Employee Mary Charlton

Mr. Faughnan is the personel manager and head of security of the Societe Civile. This is what court said was done to an employee of 27 years (who suppoerted her disabled husband) whose manager was involved in fraud:

Copyright Lawsuit: Read the MOTION for Dismissal by Defendants Here - 2010-06-24

Source: 
Heritage News

Attached are the motion materials submitted by defendants Alnaz Jiwa and Nagib Tajdin on June 21, 2010.

01-Notice of Motion of Alnaz Jiwa dated June 16, 2010.pdf

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The conversation that triggered the lawsuit.

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Source: 
Heritage News

Aga Khan tells of 'massive fraud' New twist in Aga Khan case - 2000-01-26

Source: 
www.thefreelibrary.com/

Words: 534
Publication: The Racing Post (London, England)
ISSN: 0968-3364

THE AGA Khan has directly accused his former stud manager in Ireland of perpetrating a "massive fraud" against him.

The Aga made the allegations against Ghislain Drion in a sworn affidavit read out yesterday in Dublin's High Court during the latest stage of the action brought against him by Mary Charlton, a secretary at the Aga's Irish studs for 27 years.

The affidavit was sworn by the Aga as the sole director of his bloodstock holding company, the Studs Societe Civile, which is being sued by Charlton.

Aga Khan Lawsuit: Fraud at Aga Khan Studs - 2000-02-22

Action brought by Mary Charlton - a secretary at the Aga's Irish studs for 27 years - against his bloodstock holding company, the Studs Societe Civile.

But it turns out that the Aga Khan had no hand in mistreating the Plaintiff:

The Aga also appeared to deny having ordered Charlton to be fired because Carnegie continued: "His Highness further instructs me that he did not issue instructions to either Richard Coulton, Frank Faughan or myself or any other person, to take any steps in relation to the termination, or alteration of the terms of, Mrs Charlton's employment."

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