SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN

SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN  AND SHIVA NARAYAN

VENEZUELA BOLIVAR CURRENCY FRAUD

 

 

 

 

 

Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not received any profit been returned on their investments or received their funds back what they have invested with these companies in Venezuela.

 

 

 

All the companies who received funds Bolivar’s in Venezuela on behalf of these people and companies based in Malaysia and India and Dubai.

 

 

 

Mr. Narayan (TROY) was a frequent flyer to Dubai UAE, India and Venezuela where they conducted this operation and have network of people intermediaries who bring clients offering good return on their Bolivar’ in Venezuela and now they are off the radar in India , Venezuela and Malaysia.

 

 

 

Investors in Venezuela have been trying with the local authorities and police these accounts in Venezuela now are blocked they cannot do further business but the funds are already been moved to other accounts or been taken out so the investors cannot do much due to the system and corruption in Venezuela.

 

 

 

If any other investor have lost any money through these people or have more information or have signed contracts with these people or companies and if you have their copy passport please forward so we can take this matter with Interpol because this fraud is on a international level. 

 

 

 

Some of the investors from Miami USA have lodge complaint with US authorities and many more are doing so in the best possible way to recover their investments.

 

 

 

 

 

E-WORLD HOLDINGS

 

Real Estate Investments

 

                       And

 

i-Tech Network Solutions Sdn Bhd

 

 

 

 

 

HOME AND OFFICEE ADDRESS,

 

(((REDACTED)))

 

E World Holdings

· 

 

For the best in luxury accommodations, contact us on +60364129999 or Via our Whatsapp +14242046480 and don't forget to follow @eworldla, Twitter and Instagram, we look forward to hearing from you!

 

 

 

Registered Address:

 

M-1, Mezzanine Floor, Kiara II

No.1, Jalan Kiara

Mont' Kiara

50480 Kuala Lumpur

Malaysia,

 

Tel: +603 6411 6288

Fax: +603 6411 6188

 

Web: www.eworld.la

 

   

Principle Name: NARAYAN SHIVA   (Nic Name: TROY)   Mostly None by TROY. 

 

Address: SENI MONT KIARA, 2A CHANGKAT DUTA KIARA, MONT KIARA 50480 KUALA LAMPUR.

 

 

 

Partner his Son’s Name: SHIVA NARAYAN

 

Address: SENI MONT KIARA, 2A CHANGKAT DUTA KIARA, MONT KIARA 50480 KUALA LAMPUR.

 

 

 

Mandate & Partner: VISHAL SUJI

 

Address: B55, T Hut Gt Kamal Road, Azad Pura Delhi India (and) FF8, 2nd Floor Sharda Niketan Jakat Puri Pitam Pura Delhi India.

 

 

 

 

 

Principle Mastermind Name: NARAIN SHIVA   (Nic Name: TROY)   Mostly None by TROY.

 

 

 

 

 

 

 

SHIVA NARAYAN  (His Son)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PARTENER MANDATE: VISHAL SUJI

 

 

 

 

 

 

 

 

 

 

 

 

 

BOLIVAR RECEIVER COMPANY NO: 1, INDUSTRIAS ALMGSI, C.A,

 

 

 

 

 

Owner Details

 

First Name: Luis Eduardo

 

Surname: Verde Rivera

 

Address: Calle Pichincha Sur Local Nro 118, Sector Periquera Maturin Monagas.

 

Postal Code:  6201

 

Country: Venezuela

 

Passport Number: (((REDACTED)))

 

Passport Issuing Date: 03-07-2015

 

Passport Expiration Date: 02-07-2020

 

 

 

Business Information

 

Business Name: INDUSTRIAS ALMGSI, C.A

 

Address: Calle Pichincha Sur Local Nro 118, Sector Periquera Maturin Monagas Postal 6201 Venezuela.                                                    

 

Registration Number (RIF): J-31118751-0                                        

 

Country of Incorporation: Venezuela

 

 

 

Bank Details:1

 

Bank Name:  Banco OCCIDENTAL DE DESCUENTO (BOD)

 

Bank Address:Av Venezuela Con BOD Piso 4 Ofic 4ª, 4b Urb El Rosal, Venezuela.

 

Account Name:INDUSTRIAS ALMGSI, C.A

 

Account Number:(((REDACTED)))

 

Bank Officer:Maryely Briceno

 

Bank Tel: +58 212 953 0067 

 

 

 

 

 

Bank Details:2

 

Bank Name:  BANCO BANCRECER

 

Bank Address: AV. DON JULIO CENTENO, C.C. LOS JARALES - METRO PLAZA

 

Account Name:INDUSTRIAS ALMGSI, C.A

 

Account Number: (((REDACTED)))

 

Bank Officer:LCDA. ANNA MARIA RODRIGUEZ

 

Bank Tel:  +58 241-414 31 12

 

 

 

 

 

 

 

 

 

COMPANY OWNER PASSPORT

 

 

 

 

 

 

 

 

 

 

 

BOLIVAR RECEIVER COMPANY NO: 2, SIFONTES CONSTRUCCIONES (SIFCON) CA,

 

 

 

Owner Details

 

First Name: Miguel Angel

 

Surname: Sifontes Fernandez

 

Address: DATIL SUR MCIPO DIAZ JUAN BATUTISTA NUEVA ESPARTA ZONA,

 

Postal:, 6306

 

Country: Venezuela

 

Passport Number:(((REDACTED)))

 

Passport Issuing Date: 26-02-2016

 

Passport Expiration Date: 25-02-2026

 

 

 

Business Information

 

Business Name: SIFONTES CONSTRUCCIONES (SIFCON) CA,

 

Address: DATIL SUR MCIPO DIAZ JUAN BATUTISTA NUEVA ESPARTA ZONA POSTAL, 6306,                                                 

 

Registration Number (RIF) : J-29384517-3                                        

 

Country of Incorporation: Venezuela

 

Bank Details: 1

 

Bank Name: BANCO BanESco

 

Bank Address:Av Guaicaipuro Con Ppal Delas Mercedes , Torre Banesco,11 Pisp, 10

 

Account Name:SIFONTES CONSTRUCCIONES (SIFCON) CA

 

Account Number:(((REDACTED)))

 

Bank Officer:Miguel Guzman

 

Bank Tel:  +58 295 269 2733

 

 

 

Bank Details: 2

 

 

 

Bank Name: Banco Caroni

 

Bank Address:Av 4, De Mayo Edificio Caroni, porlamar Municipio Marino Del Estado Nueva Esparta

 

Account Name:SIFONTES CONSTRUCCIONES (SIFCON) CA

 

Account Number: (((REDACTED)))

 

Bank Officer:De Mayo

 

Bank Tel:  +58 295 263 2502

 

 

 

 

 

 

 

COMPANY OWNER PASSPORT

 

 

 

 

 

 

 

 

 

 

 

COMPANY OWNER ID

 

 

 

 

 

 

 

 

 

BOLIVAR RECEIVER COMPANY NO: 3, VENAL C.A,

 

 

 

Owner Details

 

First Name: Carmen Del Valle

 

Surname: Bone Garcia

 

Address:1 SECTOR LA CRUZ DEL PASTEL VILLA ROSA NUEVA ESPARTA ZONA POSTAL 6319

 

Post Code:6319,

 

Country: Venezuela

 

Passport Number: (((REDACTED)))

 

Passport Issuing Date: 06-20-2015

 

Passport Expiration Date: 05-02-2020

 

 

 

Business Information

 

Business Name: VENAL C.A,

 

Address: 1 SECTOR LA CRUZ DEL PASTEL VILLA ROSA NUEVA ESPARTA ZONA POSTAL 6319                                          

 

Registration Number:  114781901                                     

 

Country of Incorporation: Venezuela

 

 

 

 

 

Bank Details

 

Bank Name: BANCO BanESco

 

Bank Address:Villa Rosa, San Antonio, Porlamar Estado Nueva Esparta

 

Account Name:VENAL C.A

 

Account Number: (((REDACTED)))

 

Bank Officer:Miguel Guzman

 

Bank Tel:  +58 4121951793

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL FUNDS IN BOLIVAR’S BEEN RECEIVED IN THIS LIST THAT WE ALREADY KNOW THERE ARE MANY OTHERS.

 

 

 

INVESTER’S NAME                                                        AMOUNT VEF

 

LA EMPRSA IMPORTACIONES WOLSKAR                               49,800,000.00                            

 

JESUS RAFAEL MARRERO                                                          120,000,000.00     

 

RIOS RICCIO ALEJANDRO                                                          26,000,000.00