Aggrego Limited - Oil & Gas Energy Fraud, Supply Chain Fraud, Bribery, Scam, Theft. Indian Scammer of Aggrego Limited. Reef Tower,JLT, UAE Oil & Gas Supply chain aggregator Aggrego Limited deFRAUDing Oil majors. Scammer Mathew Mazhuvanchery London and Dubai United Kingdom

Oil and Gas FRAUDS and 3rd Party vendor aggregators Aggrego Limited with FRAUDster director duo Mathew Mazhuvanchery and George Meleth DEFRAUDING Drilling company in JLT area of Dubai UAE + the investors in the Drilling company which include major private equity houses from USA and Australia. 

Involved with them are corrupt senior Indian officials in key oil and gas drilling companies who appoint Scammer, FRAUD and CONMAN Mathew Mazhuvanchery of AGGREGO Limited to act as vendor aggregator and provide supply chain management services to the Oil and Gas and Energy Operators and / or Managers. 

The modus operandi of these senior Indian officials in Drilling companies or other Oil and Gas companies is very simple, plant a mole inhouse to manage supply chain, (i.e outsource the supply chain / procurement division's business process) and then work with their planted moles such as the fraudster Mathew Mazhuvanchery of Aggrego Limited in this case, a shameless, corrupt and unethical, commision and bribe driven parasite from India.   

The extent to which this conman Mathew Mazhuvanchery of Aggrego Limited has been involved in these illegal and defrauding is clearly evident from his past career and track record. Upon investigating into the past career of Mathew Mazhuvanchery of Aggrego Limited, I came across his Linkedin Profile www.linkedin.com/in/mazhuvanchery and conducted futher research and reconnaisance on his background and activities. This did involve speaking with key connections in the industry and other Suppliers / Vendors of the company (my employers) and the findings were alarming. 

Background checks reveled that Mathew Mazhucanchery was previusly employed with Clarksons Plc, IE-SPS (Intelligent Engineering), Ministry of Defence amongst others. You will note that FRAUD Mathew Mazhuvanchery has not mentioned about Aggrego in his Linkedin profile for all the right reasons; keeping activities underhand being one of them. Futher talks with ex and/or current employees of these companies revealed that Mathew Mazhuvanchery was SACKED from each of these companies for dishonest and circumventing dealings.

My role in the Drilling company I work for is of working under one of the above mentioned Senior officer from India.  A friend of mine; a consultant and potential supplier who I recommended to my corrupt Indian manager was to get him prequalified for certain services, I was directed to get my friend to deal with corrupt fraud and conman of Aggrego Limited, Mathew Mazhuvanchery who would need to "fix the deal" before my consultant friend is even pre-qualified. 

SCAMMER Mathew Mazhuvanchery of Aggrego Limited not only asked him to pay $5000-00 upfront for assisting in vendor prequalification process but also went to the extent of getting my friend to arrange hookers and prostitutes for Mathew Mazhuvanchery and other key Senior Indian officials / directors at our company. This certainly did'nt stop here, Mathew Mazhuvanchery of Aggrego Limited also took 4 further payments / bribes of 5000$ each until my friend was awarded a 2 year MSA with my employer (the drilling company). All these payments in cash were delivered to George Meleth GM of MCC Chemicals in Sharjah (George Meleth is co-director of Aggrego Limited). A further 15% minimum commision is set up to be paid in cash to Mathew Mazhuvanchery's offshore bank account on a per invoice basis.

The reason I write this because this now puts me in a difficult situation with my friend who thinks that even I may be a part of the scam operation being run by Fraudster and conman Mathew Mazhuvanchery of Aggrego Limited and his fellow corrupt countrymen (unfortunately my bosses) but this is not true and has ruined my relationship with a friend to an extent. I may be black on the skin but these corrupt Indians including Mathew Mazhuvanchery of Aggrego Limited + some employees (senior directors of the Dubai based drilling company I work for) are rotten, and corrupt to the core. 

I would happiy share this with the compliance and legal affairs director of my company if he was not from India/ Indian origin as I have my doubts. But what I will do and suggest we all should do is pass this info to all oil majors and operators as much as possible and to compliance, legal teams of any similar company so every one can be prewarned and skim thorugh their internal emails / network for "Mathew Mazhuvanchery" or "Aggrego.co.uk or Aggrego Limited" so that corruption can be stopped before it occurs. Are you an HR, IT or Compliance person within the Oil and Gas space? Well, there is one Fraudster you've been warned against Mathew Mazhuvanchery of Conning company Aggrego Limited.