From
PALANIYAPPAN
#06-237
BLK662 YISHUN AVE 4
SINGAPORE-760662
PH :0065 97155487
To
SP OFFICE
THANJAVUR -
DISTRICT POLICE OFFICE
Respected Sir,
I am Indian citizen I am now working in singapore.
One Indian citizen name Arrivalagan collect money. S$ 60, 000 (22lakhs) from me.
NOW he is in india.his home town i can not FIND HIM.HIS FAMILY NOW IN
KALYANA OODAI.
SINGAPORE collected money he send to india in illegaly. AGENT NAME BALAMURUGAN
HE IS PUTHUKKOTTAI HIS INDIA PH NO:9842422710.HE IS EVERY MONTH COME TO SINGAPORE .COLLECT MONEY FROM SINGAPORE BRING TO INDIA.HE HOT ONE TEAM IN SINGAPORE
NAME OF PERSONS
1.AYYAVU : 65 94528771
2.THANGARAJU: 65 81369631
3.HANIFA: 65 92466879
4 BALAMURUGAN 65 81369631 919842422710
THIS MONEY they using went to USA.
HIS BROTER NOW USA. THAT MONEY ILLEGALLY SEND TO USA, HE BOUGHT HOUSE IN USA.HIS FATHER, MOTHER ALL WENT TO USA USE THIS MONEY.
0 comments