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Gngroup

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SCAM PHONE NUMBERS:

+60328569244

SCAM REPRESENTATIVES:

Hassanal Hashim Ibrahim

GENERAL INFORMATION:

The company allegedly offers Russian-origin petroleum products for sale with fake GOST standards and procedures.

ADDITIONAL COMMENTS:
  • GNGROUP (M) SDN. BHD. (MALAYSIA)

  • GNGROUP PTE. LTD. (SINGAPORE)


DUE DILIGENCE REPORT:
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