Company Name checked against 1 community report on ScamBusterKE
Company Name
Lianyungang Chanta International Wood Company Limited
20
Concern Score
Low Concern
Limited reports, use normal caution
1
Total Reports
0
Verified
Ksh 60,800,000
Total Lost
1 active report produced a low concern score of 20.
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Court documents allege this company was used to receive money from a Swedish businessman in a fake government ambulance supply deal. The suspects allegedly claimed they could facilitate a contract to supply 500 ambulances to the Kenyan government and used that representation to obtain funds. The deal was presented as backed by senior government offices, but prosecutors say it was fraudulent.
Reported 23 Apr 2026