Notorious British fraudster Sencer Sevket has changed his name after being released from prison and seemingly gone into business with a member of the ruling family in Abu Dhabi, OffshoreAlert can reveal.
Articles China Featured Fraud Investment Sendjer Shefket Singapore United Arab Emirates United KingdomAugust 4, 2020
Released from prison, British fraudster now operates under new name (Sencer Orhan)
2 years ago
KeywordsArab Investment & Development Authority Chek Tong Sim China Investment and Development Group Ltd. George Howard Richmond Gpower Group Ltd.
Green Power Solar Limited Jijiang Yu Jun Li Michael Mgal Pit Chye Wilfred Koh Sencer Orhan Sencer Sevket Sendjer Shevket Sheikh Hamad bin Khalifa bin Mohammed Al Nahyan Yen Lung Chen[ 10 more... ] [ top 5 ]