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Langkawi Nature Blogs
Missing: Anton Petrov
Mark: 08 July 2010 / Ahmad Kamil Mohd Yusop
Anton Petrov who was very active promoting the "Offshore Company" on our Island seems to have vanished, taking with him huge sums of money.
The story behind seems to be, that "by 2nd February 2010 no such services could be provided anymore due to certain changes in immigration checklist and requirements."
Nevertheless he went on offering the services "despite the fact that he knew that".
(We will try to find out what these changes in requirements were and report on it).
From what we heard, Anton has cheated the company he worked for and his clients in Langkawi and also elsewhere. He has collected payments for certain services, mostly formation of companies and application for work permits but seems to have failed to pay the company he represented for the services that he had collected the money for.
He also - as we were told - cheated significant amount of money from a client.
He could not be contacted since early June and seems to have fled from the Island. A police report against him has been lodged.
A representative of the Law & Commerce Trust Limited, representing the Labuan Head Office is now here on Langkawi to try to sort things out.
The following is his statement:
Law & Commerce Trust Limited
KL Marketing Office
We wish to inform you that with effect from 23rd of June 2010 Anton Petrov, is no longer authorised to act for or represent Law & Commerce in Langkawior anywhere in the world, in any capacity including using or deal with our name, materials or making any connection or link to us. If you recently have sent him any payment, documents, or orders or you have any matters uncompleted or pending with anyone of them please e-mail to us at this email or if sending large files send to lawandcommerce@gmail.com giving full details including proof of any payment made, type of documents sent, receipt of payment, etc.
Similar prohibition also applies to one Julian Lennon Constantine who we believe is Anton’s friend.
For all your company matters, we will be contacting you directly.
If you have any questions please contact me at this e-mail or call me at
HP: 013 208 2007 (Hp) or
Tel: 03 2161 3430 (KL Marketing office).
Sincerely yours,
Ahmad Kamil Mohd Yusop
by Anchari Bin Hj. Hussin on 16 Jul 2010, 11:50 pm
I. Anchari Bin Hj. Hussin from SMC Langkawi Management would like to offer my service to any of my customers who engage in forming the company of SDN. BHD. through Mr. Anton, please to contact me HP 019-4408019 0r my email : anchari_smc@yahoo.com