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  • Report:  #846148

Complaint Review: Muslimin Sema - Afganistan Nationwide

Reported By:
gera - , Nationwide, Russian Federation
Submitted:
Updated:

Muslimin Sema
Afganistan Afganistan, Nationwide, United States of America
Phone:
Web:
Categories:
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Report Attachments
 
Datu Muslimin G. Sema scam syndicate
Muslimin G Sema ang dakilang magnanakaw ng Cotabato City
Bai Sandra Sinsuat Sema multi pyramid scam
Muslimin G Sema is a liar dont believe in this person
The bedtime stories of Muslimin G Sema to the supreme court

Datu Muslimin G. Sema was arrested on Monday by operatives of the Federal Bureau of Investigation (FBI) for various multi-million estafa cases in the country. FBI supervising agent Warren George identified the suspect as Datu Muslimin G. Sema vice mayor of Cotabato City . Datu Muslimin G. Sema was arrested based on the warrant of arrest issued by Judge Benjamin Hanes of the trial court. FBI said Datu Muslimin G. Sema has pending illegal activities and estafa cases from Cotabato , Mindanao and other cities. The case stemmed from the suspect's issuance of bouncing checks to his business supplier for payment of the purchased goods of his company. FBI said Datu Muslimin G. Sema was able to trick businessmen from Cotabato and other cities.


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