Soloman International - Aslam Mohamed Halim
And his US associate Lal Bahlia run an advance fee scam where they profess to have half a billion dollars in funds to loan out to businesses looking for financing ripoff
Aslam Mohamed Halim is associated with the following companies and persons. Soloman International Inc. Though, he sold Soloman in 2004, he still uses the company as a front. Wolfe and Turner Lal Bahlia Marzban Mody Michael Markham George F. Looni Their method of operation is as follows. They ...