Saudi Arabian princess scammed on Tampaksiring villa
Saudi Arabian princess scammed and reported losses of aprox USD 36 million on property located in Tampaksiring. ID police are hunting for two Indonesian suspects after Princess Lolwah’s attorney reported the fraud in May 2019 to the Criminal Investigation police officer Ferdy Sambo wo stated that
Princess Lolwah sent aprox USD 36 million US$ during the period from April 27, 2011 until September 16 th2018 to the two suspects for the villa construction. to buy land and build a villa in Tampaksiring in Bali. But the villa construction was not terminated until May 2018. The curious princesz ordered a survey and find out that the villa was not build as in the agreement. The villa would initially be reversed under the name of the company PT Eastern Kayan. But until now, the land and the villa are still in the name of one of the suspects .Ferdy Sambo explained the fraud was reported by attorney Princess Lolowah in May 2019. According to him, the attorney of Princess Lolowah reported the existence of alleged criminal acts of fraud and or embezzlement and / or money laundering Saudi Arabian princess scammed
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Source : https://news.detik.com
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