Khalil Luheshi, international conman.

COMING SOON: A full expose` on Khalil Luheshi and his involvement in major international scams. Companies: Libventure Limited, Synergy Systems, both of Manchester UK.
A more detailed list of his directorships is available here.

Khalil is heavily involved in a number of international scams with Arch Asia and Stephanie Chase, Bryan Johnson Pallone, Andy Fung and Associates Hong Kong, and others.
Meantime, if you have any information or have been scammed by this man, or any of his known associates or companies, please contact us in strict confidence.                                                

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