SCAM WEBSITE LINKS:

http://www.gngroupms.com

SCAM EMAIL ADDRESSES:

export@gngroupms.com | hassanal@gngroupms.com | sales.gngroupsb@gmail.com

GENERAL COMMENTS:

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

SCAM PHONE NUMBERS:

+60328569244

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:

• GNGROUP (M) SDN. BHD. (MALAYSIA)

• GNGROUP PTE. LTD. (SINGAPORE)

• www.gngroupoil.blogspot.com

Hassanal Hashim Ibrahim

SCAM COMPANY DOCUMENTS:

DUE DILIGENCE REPORT: