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Warning: 13 UAE businesses showing signs of frauding

Warning: 13 UAE businesses showing signs of frauding

Friday 06, 12 2019
The Commercial Affair Department of Embassy of Vietnam in the UAE has informed all Vietnamese businesses that export fruit to Dubai a list of a number of fruit importers with fraudulent signs in the UAE, including those who have been sued on the gro

The Commercial Affair Department of  Embassy of Vietnam in the UAE has informed all Vietnamese businesses that export fruit to Dubai a list of a number of fruit importers with fraudulent signs in the UAE, including those who have been sued on the grounds of not paying the exporters.

Accordingly, The Ministry of Industry and Trade has recommended Vietnamese enterprises not to engage trade with the following companies:

 

  1. Green Belt Food Stuff
  2. Diamond Empire General Trading
  3. Vintage International F.Z.C.
  4. Mohammad Mehdi General Trading
  5. Onion Food Stuff Trading
  6. Khushi Trading
  7. Olwen International FZC
  8. Red Fort Trading
  9. Season Food Stuff Trading
  10. Lassani Food Stuff Trading
  11. Mahak Gulf Trading
  12. Takbeer Trading
  13. Floral Fruit

Previously, the Commerical Affair Department of the UAE had advised about the  warned about some kinds of trade defraud by UAE's fruit importers.

-Tung Anh, Tri Thuc Tre--

Categories
Financial News

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