Hind el Achchabi tied to Fraud Complaints

INTERPOL and the F.B.I have received numerous complaints and request to open an investigation into a racketeering enterprise based in Funchal, Madeira. Over a dozen broad ranging international fraud schemes, not the least of which involves Navy Finance and Payroll, have been traced to a single address at Rua Brito Camara N20,1, the registered headquarters of Ryo Charter Lda. and owners Hind el Achchabi and Sadiq M. Marafi.

Ryo Charter Lda.