Company Name: Alhani
Country of Origin and Registration: Malaysia
Company Management: Hani Shebeil
Company Date of Establishment: *
Number of Subscribers: Thousands of subscribers
Value per Share: Varying
Activity: Investing in company stocks
They uses a Ponzi scheme for network fraud and gives profits from the money of new people to the old shareholders, and so on, and these profits are not commensurate with the nature of the activities carried out by the company, and the company does not publish any financial reports like any joint shares stock company so that these reports show the result of the activity and the size of assets and prove of reviewing the agenda of this company by an independent auditor… The Yemeni community in Malaysia said in a notice posted on his Facebook page that “Yemeni and Malaysian (fraud) companies withdraw money from individuals for investment and promise shareholders with huge profits.” Those companies are fraud companies.”
Info Sources: For more press here
