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  • Report:  #1481254

Complaint Review: WHITE KNIGHT INVESTMENTS OWNED BY IWAN DANIALS

WHITE KNIGHT INVESTMENTS, OWNED BY IWAN DANIALS IWAN DANIALS, SINGAPORE PASSPORT WHITE KNIGHT INVESTMENTS DODY INDRAPRIANA, INDONESIAN PASSPORT IWAN INVESTMENTS INC IWAN DANIALS STEALS YOUR MONEY HUNDREDS OF THOUSANDS

  • Reported By:
    United States
  • Submitted:
    Mon, July 01, 2019
  • Updated:
    Mon, July 01, 2019

WHITE KNIGHT INVESTMENTS IS OWNED BY IWAN DANIALS AND CONTROLLED BY BOTH IWAN DANIALS, SINGAPORE PASSPORT (((REDACTED))) AND DODY INDRAPRIANA INDONESIAN PASSPORT (((REDACTED)))

THE HONG KONG POLICE ARE SEEKING TO GET HOLD OF THEM, INSP FU, FOR BANK AND OTHER FRAUD CHARGES, AT LEAST 20 HAVE HAD A MINIMUM OF 150,000 EACH STOLEN FROM THEM MEANING  MILLIONS THAT IS DOCUMENTED, PLUS AS MANY UN DOCUMENTED MEANS HUNDREDS OF MILLIONS   

THIEFS, CRIMINALS, GANGSTERS, EVEN PRISON IS TO GOOD FOR THEM

 

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