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> ~ TING SENG HUI ~ Learn His Modus Operandi, WANTED BY ROYAL BRUNEI POLICE FORCE

saiyancatszx
post Nov 24 2011, 11:36 PM

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QUOTE(Apis_LuaLua @ Nov 9 2011, 02:56 AM)
so i guess u just need to proceed by now bro.


Added on November 24, 2011, 5:32 pmBREAKING NEWS

TSH IS ON NEWS PAPER TODAY. HE HAS BEEN CAUGHT. ANYONE WANT PAY A VISIT??

Someone could translate it in full  tongue.gif
user posted image

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source

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++++++++++++++++++++99!! icon_rolleyes.gif thank god he's captured!

This post has been edited by Apis_LuaLua: Nov 25 2011, 02:04 AM
WhatMan
post Nov 24 2011, 11:38 PM

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Hopefully this motivates more victim to make police report.

Congratulation to PDRM Miri! thumbup.gif
JaWeKuSuDoKu
post Nov 25 2011, 02:26 AM

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rclxms.gif
At last...
Very Happy For You Ting Seng Phui..Phui..Phuih..
thumbup.gif

I guess, now is a good times for those who has made a police report before to revisited the police station and point them to the right direction.. nod.gif

Thanks Apis for this GREAT NEWS!! you're such an angel R - icon_rolleyes.gif

This post has been edited by JaWeKuSuDoKu: Nov 25 2011, 02:34 AM
defaultname365
post Nov 25 2011, 03:44 PM

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Wow, reading through from the early pages to here - - incredible. What a conman. Totally fearless. But finally, caught! Fantastic. Someone should show him the infamous message (something about a challenge 'come find me or reveal me etc.') in his face.

Imagine he is only one person, there are plenty more out there. Dozens of cases, but only a few police reports. Anyways, good job guys. Well done.


flodder
post Nov 25 2011, 04:04 PM

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That chinese press said he impersonated some lawyer firm man as named himself as Peter Chan something after been caught
davinlicious
post Nov 25 2011, 04:18 PM

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kat paper utusan malaysia pun ada
muka surat 32
PEGUAM PALSU TIPU RM36900.00
dakwa mampu dapatkan permit,lepaskan tahanan imigresen
cool2.gif
arul94
post Nov 27 2011, 12:45 AM

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QUOTE(Apis_LuaLua @ Nov 9 2011, 02:56 AM)
so i guess u just need to proceed by now bro.


Added on November 24, 2011, 5:32 pmBREAKING NEWS

TSH IS ON NEWS PAPER TODAY. HE HAS BEEN CAUGHT. ANYONE WANT PAY A VISIT??

Someone could translate it in full  tongue.gif
user posted image

user posted image

user posted image
source

*
Alhamdulliah at last , served your right man .
As we all said , someday this conman would be arrested just a matter of time .
Buat jahat di balas jahat .
Selamat "bercuti panjang" broooo .
Apis_LuaLua
post Nov 27 2011, 08:31 AM

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QUOTE(arul94 @ Nov 27 2011, 12:45 AM)
Alhamdulliah at last , served your right man .
As we all said , someday this conman would be arrested just a matter of time .
Buat jahat di balas jahat .
Selamat "bercuti panjang" broooo .
*
Ade sumber mengatakan kalau sabit kesalahan, die bakal di penjara for 10 yrs dgn hukuman rotan. hearing somewhere around dec.
arul94
post Nov 27 2011, 12:58 PM

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QUOTE(Apis_LuaLua @ Nov 27 2011, 08:31 AM)
Ade sumber mengatakan kalau sabit kesalahan, die bakal di penjara for 10 yrs dgn hukuman rotan. hearing somewhere around dec.
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Yes seksyen 420 , kalau sabit kesalahan maksimum 10 tahun penjara / Rotan atau Denda .
Entahla hopefully dia dapatlah hukuman 'terbaik' for what he did to i think hundreds of his vicitm .
Credit utk bro juga yg byk membantu .
Rasa mcm lega RM200 yg melayang last year after baca news ni .


"Time will prove who is the idiot. I will only stop if u are able to find out real identity of mine" - TSH
Now who is the idiot ? cool2.gif

flodder
post Nov 27 2011, 01:02 PM

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QUOTE(arul94 @ Nov 27 2011, 12:58 PM)
Yes seksyen 420 , kalau sabit kesalahan maksimum 10 tahun penjara / Rotan atau Denda .
Entahla hopefully dia dapatlah hukuman 'terbaik' for what he did to i think hundreds of his vicitm .
Credit utk bro juga yg byk membantu .
Rasa mcm lega RM200 yg melayang last year after baca news ni .
"Time will prove who is the idiot. I will only stop if u are able to find out real identity of mine" - TSH
Now who is the idiot ? cool2.gif
*
1 victim 1 guilty? if he conned hundred which mean he need to pay for the price 100years of jail? icon_rolleyes.gif
WhatMan
post Nov 27 2011, 02:49 PM

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QUOTE(flodder @ Nov 27 2011, 01:02 PM)
1 victim 1 guilty? if he conned hundred which mean he need to pay for the price 100years of jail?  icon_rolleyes.gif
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Nonsense. Police will see only 4 reports because other victims too afraid to make one.
greyshadow
post Nov 29 2011, 04:10 PM

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guys, not pouring cold water here, but try not to be so excited yet.

IMO, he still can get free easily without going to jail

since his victims this time are chinese nationals, and all are on visa, they couldn't stay back that long to wait for the court to start, and they are needed as a witness to testify against him

We all know how long it will take for his turn in the court doh.gif
and most probably he'll be on bail as this aren't a serious crime.
by the time it's his turn to appear in the court after waiting in his own comfortable home, probably after a year or so, those chinese national's visa would have long expired, and most likely will be back in china already. What makes you think they'll buy a return ticket to M'sia just to appear as witness to testify against him? not to mention they'll need translator in the court as well, all these messy stuff will prevent them to drag him into the court doh.gif
and most likely they just want their money back.
also, there's an easy way out for this conman as well, he can just return the money to them, and settle all of this out of court, if the 2 chinese nationals decided not to prosecute him, he's very likely to go free, again. doh.gif

unless few of the previous victims come out and remind the police of his previous case, and insist to bring him to court, else he'll go free again doh.gif

svage98
post Nov 29 2011, 05:21 PM

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That's why all his victims should make police report. It's a shame that only 4 people brave enough to make the report sad.gif

This post has been edited by svage98: Nov 29 2011, 05:23 PM
Apis_LuaLua
post Dec 5 2011, 02:33 AM

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QUOTE(svage98 @ Nov 29 2011, 05:21 PM)
That's why all his victims should make police report. It's a shame that only 4 people brave enough to make the report  sad.gif
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Maybe more reports has been made, just that they never let us know. Good progress we have at least.
mckee
post Dec 5 2011, 09:08 AM

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he might be release again....so,whose already make a police report..better check da status at police station.....then u can bring da paper n said that's person con ur money also....

i think this case look important coz he con RM36900....massive amount....compare to RM200,RM50 etc...

juz my point of view....smile.gif

Terence573
post Dec 5 2011, 10:53 AM

wow!!!!!
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It maybe a good idea to let the police know just how much victim there were by attending to police station?

btw good news for the catching but waiting news of conviction.

But sadly this action was only taken after many cases accumulated. sad.gif

And I doubt the exact amount of money conned as there's some that goes unreported.

This post has been edited by Terence573: Dec 5 2011, 10:55 AM
ak.nosferatu
post Dec 6 2011, 07:38 PM

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but the papers did not mentioned he is TSH??
Apis_LuaLua
post Dec 7 2011, 12:22 AM

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QUOTE(ak.nosferatu @ Dec 6 2011, 07:38 PM)
but the papers did not mentioned he is TSH??
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The person who give me the news is Mirian. Trusted source buddy. He know TSH personally and a respected forumer here. smile.gif
whoknow88
post Dec 8 2011, 03:03 PM

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How about Chan Wai Hoe ? His case quite long already & no more news now
Apis_LuaLua
post Dec 9 2011, 02:45 AM

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QUOTE(whoknow88 @ Dec 8 2011, 03:03 PM)
How about Chan Wai Hoe ? His case quite long already & no more news now
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Yes. Dont know what is the progress. Should ask sean looi for that case. smile.gif

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