Pakistani cone man now in Malaysia

Pakistani engaged in human trafficking smuggling activates in Kuala Lumpur Malaysia

2009-04-07T11:51:00.000-07:00

RANA KASHIF MANZOOR

Hailed from Lahore – Pakistan

As Student at

Fazley International College

15-01, Tingkat 15 Semua House

Jalan BONUS 6,Jalan BUNUS 6, OFF Jalan MASJID INDIA

50100 Kuala Lumpur Wilayah Persekutuan

Tel : 603-26943530 Fax : 603-26943540

And became their agent to bring students from Pakistan

Later he engaged in human trafficking / smuggling activates as his sole profession.

End of 2007 arrested by KL Police recovered dozens of Passport & travel documents of various nationalities & persons

Now on bail, his passport withheld by Malaysian Law / Courts Authorities , he roaming in Malaysia on court letter

Again fully engaged in human trafficking / smuggling activates, working as immigration agent, also have connections with Pakistani drug mafia operating in this region , he is regular visitor to Jailed Pakistanis in Malaysia under narcotic / drugs related offences, provide active link between jailed persons in Malaysia & their bosses in Pakistan.

He is vital component of criminal syndicate of Pakistani thugs operating in Kula Lumpur – Malaysia.

His victims not dare to speak against him , he threats them his wife is Malaysia , she will police report against that you molest her and your life ruin in Malaysian jails, this is common threat he give to his victims.

We urged to all Malaysian Law Enforcements Authorities / Agencies

Investigate his activities , living , work , business , lifestyle and how earn living Malaysia.

Uncompromisingly take strict action , save innocent people from his criminal web .

A Pakistani Human Trafficker operating syndicate of Human smuggling in Malaysia

2009-04-04T02:17:00.000-07:00

A A Pakistani Human Trafficker operating syndicate of Human smuggling in KL under

Cover of a travel & tour agency making fool local authorities.

His sole business is Human smuggling & involvement in vice activities.

Holding director visa or professional pass , but no place to stay in KL live in low class budget hotel change every night stay different places every night to prevent catch up by police act .

Driving Singapore Vehicle in KL since last year, He run from Singapore after cheating scores of innocent peoples from India, Pakistan & Bangladesh.

Now his target area is Philippine & Thailand bring women into Malaysia for vice activities.

Also bringing Afghans in Malaysia via Pakistan

He is wanted in Pakistan & Singapore fraud / cheating cases & Human smuggling cases.

Authorities can check his office record he sales nothing there, still have luxury car , office & office staff.

His details as follows

Sunrise Sky Holidays.sdn.bhd (Malaysia)

Address:

Malaysia Office Address:

A90 Lorong Memanda Ampang Point 68000

Ampang Selangor Darul Ehsan

Telephone

+60-3-4256 0664

+60-3-4256 0414

+60-3-4252 0414

Fax

+60-3-4257 0664

Mushtaq Nadeem Ali

Pakistani cone man now in Malaysia operating a travel agency

2009-03-21T10:35:00.000-07:00

Pakistani cone man now in Malaysia operating a travel agency

Sunrise Sky Holidays.sdn.bhd (Malaysia)

Address:

Malaysia Office Address:

A90 Lorong Memanda Ampang Point 68000

Ampang Selangor Darul Ehsan

Telephone

+60-3-4256 0664

+60-3-4256 0414

+60-3-4252 0414

Fax

+60-3-4257 0664

Mushtaq Nadeem Ali

Soft speaking con man who cheat innocent peoples women numerous cheating cases Thailand , Malaysia, Singapore, India & Pakistan.

Also engaged in human trafficking undercover travel agency business.

Using Singapore registered vehicle in Malaysia , since last year he ran from Singapore.

Vehicle payments defaulted in Singapore – Singapore’s auto financer can’t recover Vehicle he hiding in Kuala Lumpur, showing off big luxury car & cheating innocent peoples.

Wanted in Singapore, Pakistan, Thailand & South Korea.

http://www.bestjobs.com.my/bt-empd-sunrisesky.htm

http://www.mysunriseholidays.net/

http://www.mysunriseholidays.net/Home/conatc-us

http://www.singaporetours.com.sg/101489.page

http://shoppersdelight.singaporeinfoweb.com/sunrise/

http://www.travelpear.com.sg/singapore/package/2626.html

http://www.alacrastore.com/storecontent/dnb2/894917397

http://www.eindiabusiness.com/company/86666/sunriseholidays-pvt.ltd.-tours-travel.html

http://www.singaporemirror.com.sg/co_sunrise.htm

http://www.mysunrise-holidays.net/901.html