Sep 15, 2018

Hong Kong company that tried to transfer SLC money, exposed!

The Hong Kong account holders who tried to fraudulently transfer the money due to Sri Lanka Cricket from  Sony Pictures Network India, has been exposed.

The relevant account belongs to Fanya Silu Co. Ltd.

This company had been established in September 2017 by a Chinese National named Zhang Xiaoming.

The application form to register this company at the Registrar of Companies in Hong Kong is accessible through this link.

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5However, prior to the money being transferred to this company the said Chinese national had resigned from the company.

Thereafter, although the names of three others were to be added to the company, no sooner the details of the scam was exposed the registration process was halted.

The relevant details are as follows…

Director Resinganation