The following company and title holder have been found guilty in the following crimes. | The authority of panama have done an investigation in Brazil and panama and Suriname port authority and have find out that the following person has been fraud the Suriname import tax system with false import invoices. | And also the company is accused for illegal money transfer from Suriname and to Suriname. | The Suriname government has been notified in 2016 for investigation and tracking documentations as confirming from Brazil authority this company act has been published in the local newspapers of Sao polo and also in Panama Red flagged for all movement.
- Name: Shifayerd International NV
- Country: Suriname
- City: WANICA
- Address: BERGENSHOOP WEG 70
- Phone: 597- 368-773