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Report: #1305674

Complaint Review: SHIFAYED INTERNATIONAL N.V. - WANICA

  • Submitted:
  • Updated:
  • Reported By: Panama News — Colon Other Panama
  • Author Not Confirmed What's this?
  • Why?
  • SHIFAYED INTERNATIONAL N.V. BERGENSHOOP WEG 70 WANICA, Suriname

SHIFAYED INTERNATIONAL N.V. MOHAMED SHIFAYED NAZIER falsification of import documentation , import tax fraud ,threat ,robbery , illegal's money transfer WANICA

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Name    : Mohamed Shifayed Nazier

Passport : (((REDACTED)))

ID         :(((REDACTED)))

Date of B: (((REDACTED)))

Place of B: Paramaribo

Nationality: Surinaamse

 

Company Name : SHIFAYED INTERNATIONAL N.V.

Adewss            : Bergenshoop weg # 70

Phone              : +597-368773

Mobile             : +597-8525426

WANICA , SURINAME 

 

The following company and title holder have been found guilty in the following crimes.

The authority of panama have done an investigation in Brazil and panama and Suriname port authority and have find out that the following person has been fraud the Suriname import tax system with false import invoices.

And also the company is accused for illegal money transfer from Suriname and to Suriname.

The Suriname government has been notified in 2016 for investigation and tracking documentations as confirming from Brazil authority this company act has been published in the local newspapers of Sao polo and also in Panama Red flagged for all movement.

This report was posted on Ripoff Report on 05/15/2016 10:13 AM and is a permanent record located here: https://www.ripoffreport.com/reports/shifayed-international-nv/wanica/shifayed-international-nv-mohamed-shifayed-nazier-falsification-of-import-documentation-1305674. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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