QUOTE(arubin @ Mar 27 2013, 08:40 PM)
They are all out and about as the magistrate denied the remand order to have them remanded. The MACC prosecution officer did a lousy job.Genneva Malaysia V4, Raided on 1st October 2012
Genneva Malaysia V4, Raided on 1st October 2012
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Mar 27 2013, 09:28 PM
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331 posts Joined: Oct 2012 |
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Mar 27 2013, 09:39 PM
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1,107 posts Joined: May 2009 |
QUOTE(Akonn @ Mar 27 2013, 12:10 PM) Some thoughts to ponder: the problem is... those sheeps has very thick skulls.1. If Genneva is a squeaky clean blue ocean venture, why would the directors want to bribe a BNM senior employee from taking action against the company??? By bribing, an illegal act, it is an open admission albeit indirectly, of guilt. 2. If Genneva did NO wrong i.e. did not cheat customers in a ponzi scheme, they could easily stood their ground, hire top notch lawyers and sue BNM in court, file a JR or do something, NOT remaining quiet since Oct 1, 2012 and resort to bribery and corruption to escape legal action. 3. As for Pat Lulu, D Casey, KE Goh and the helpless desk people, yeah, I am very sure the judge will be very impress with a tainted company with tainted directors/GM when they file the JR. The directors are not only involved in an ongoing Genneva Ver 1.0 case of money laundering and illegal deposit taking but also alleged bribery and corruption to cream the cake. 4. To be fair, BNM is also NOT squeaky clean either. The fact that a senior employee or director of BNM was involved in the alleged bribery and corruption also tells a lot. Tan Sri Zeti has to carry out a thorough investigation as to whether this employee ordered the raid with extreme prejudice with an intention to mitigate a hefty bribe from the directors. 5. All said and done, the actual victims here are the customers, the uncles/aunties who lost their life savings and to those whole lost or took their lives just because of sheer GREED from a handful of monsters. 6. In conclusion, I feel that if any of the GMS Admin and sheep were still to trust their directors and company after this bribery debacle, I'm sorry to say, they are total and absolute fools and deserve to be scammed. And if these sheep bashed and hantam the BN politicians like crazy over their corrupt practices and still persists to put their directors on the god pedestal, then it would be super hyper hypocrisy at its zenith. FINALLY I understand what the directors mean when they say that they are 'working very hard behind the scenes' and to expect good news after good news. its said "gold investment company" directors possibilities are - must be others company i.e. TGG - we are buyers not investors - GMSB is gold TRADING company not investment company trust me the vocab tricks they used from day one still works till the end of the day THEN.. it will be same just like when BNM said GMSB unsustainable (So what we r unsustainable, MAS Proton also unsustainable) the GMSB page admin : SO WHAT IF WE BRIBE? WHO DON'T BRIBE? Genting got bribe, Berjaya got bribe, PKFZ bribe They still got no proof to charge AMFLA BAFIA! This post has been edited by debbierowe: Mar 27 2013, 09:49 PM |
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Mar 28 2013, 10:24 AM
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Senior Member
670 posts Joined: Oct 2007 From: Church of the Flying Spaghetti Monster |
Rather quiet on the GMS front, but there's this little gem here from GG.
» Click to show Spoiler - click again to hide... « Let me clarify the picture even further. Your sister actually borrowed money from thousands of individuals. When comes time to return the money, she calls each individual in separately, shows them a pile of money that she says belongs to them, and claims that she will bank it in for them tomorrow. Before she can do so, the Ah Long sweeps in and takes all the money. I suppose the Ah Long can be faulted for the amount that was taken by them, but who is accountable for the rest? BOOM! Headshot! |
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Mar 28 2013, 11:14 AM
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1,335 posts Joined: Nov 2004 |
QUOTE(arubin @ Mar 28 2013, 10:24 AM) Rather quiet on the GMS front, but there's this little gem here from GG. as long as i didn't sign the receipt... legally i didn't not receive any money from my sister... of coz still chase my sister » Click to show Spoiler - click again to hide... « Let me clarify the picture even further. Your sister actually borrowed money from thousands of individuals. When comes time to return the money, she calls each individual in separately, shows them a pile of money that she says belongs to them, and claims that she will bank it in for them tomorrow. Before she can do so, the Ah Long sweeps in and takes all the money. I suppose the Ah Long can be faulted for the amount that was taken by them, but who is accountable for the rest? BOOM! Headshot! same case when u r withdrawing money from the bank counter... the lady is counting the money in front of u.. but before it is handed to u robbers came in and took all the money.. so it is bank's money or ur money kena rob? |
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Mar 28 2013, 02:40 PM
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43 posts Joined: Mar 2013 |
QUOTE(seather @ Mar 28 2013, 11:14 AM) as long as i didn't sign the receipt... legally i didn't not receive any money from my sister... of coz still chase my sister If the robbers came at that time, I would not have the chance to even touch the money. So since I have not receive the money, the bank still owes me money. same case when u r withdrawing money from the bank counter... the lady is counting the money in front of u.. but before it is handed to u robbers came in and took all the money.. so it is bank's money or ur money kena rob? How to proof? When the robbers are gone and the police is at the bank, that is when you must make a claim to secure yourself as a claimant. Otherwise according to the bank records, you have withdrawn the money from the bank. So you must stay in the bank to secure yourself as a claimant. When the insurance money is paid, you will be reimburse or the bank will reimburse you first while waiting for the insurance claim. Now you know why, once there is a robbery at any bank, the police cordoned off the place and allow no one to go in. For safety as well as for administrative work later on. |
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Mar 28 2013, 04:52 PM
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331 posts Joined: Oct 2012 |
BREAKING NEWS: GBEAM OFFICE RAIDED!!
BNM raided GBEAM today, took away computer containing members list. Wonder what BNM is up to. Are consultants like Pat Lulu, Dee Casey, KE Goh, Shereen, Shanti, Kavita next to be investigated and charged? Members were informed that the premises of Gbeam was searched by BNM today, 28th Mar 2013. They have taken 1 computer containing the members list. This post has been edited by Akonn: Mar 28 2013, 04:56 PM |
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Mar 28 2013, 08:00 PM
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669 posts Joined: Jan 2012 |
QUOTE(Akonn @ Mar 28 2013, 04:52 PM) BREAKING NEWS: GBEAM OFFICE RAIDED!! All MACC needs to do is remand one of those person stated up there and she will spill the whole thing. They talk tough but they are not as brave as they like people to believe. Then the authorities will also know who Dee Casey and Savanna Sim (prob same person)BNM raided GBEAM today, took away computer containing members list. Wonder what BNM is up to. Are consultants like Pat Lulu, Dee Casey, KE Goh, Shereen, Shanti, Kavita next to be investigated and charged? Members were informed that the premises of Gbeam was searched by BNM today, 28th Mar 2013. They have taken 1 computer containing the members list. |
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Mar 28 2013, 08:09 PM
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1,107 posts Joined: May 2009 |
why i felt BNM and all the authority is like helping them more like jeopardize them?
- Dee Casey and the elite eagles lawyers, with Lulu and all the CEO car people... collected RM50 and very well know JR cannot be file or proceed - but how to tell those gold hungry sheeps??? what if they turned vampire and bite DC's team? they r out numbered!!! - then the raid, just nice, help them. Now it's all MACC/BNM fault that they cannot proceed with JR. - PERFECTO!!! I salute I salute... if what they do is not so inhuman, I would really like to learn this Business Model, everyone should |
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Mar 28 2013, 08:12 PM
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331 posts Joined: Oct 2012 |
QUOTE(terry8 @ Mar 28 2013, 08:00 PM) All MACC needs to do is remand one of those person stated up there and she will spill the whole thing. They talk tough but they are not as brave as they like people to believe. Then the authorities will also know who Dee Casey and Savanna Sim (prob same person) They are probably thinking of making their getaway too....lie low in a foreign country for a while. Shereen is probably in hiding in London. Pat Lulu gets protection from her buddies, the military junta in Rangoon, Dee Casey is a faceless, anonymous ghost and will still pretend to be one (smart), Shanti will scoot off in her CEO car somewhere while KE Goh (pakar psikologi) will just pretend that he's a Tanjung Rambutan escapee .....This post has been edited by Akonn: Mar 28 2013, 08:21 PM |
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Mar 28 2013, 10:18 PM
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669 posts Joined: Jan 2012 |
QUOTE(debbierowe @ Mar 28 2013, 08:09 PM) why i felt BNM and all the authority is like helping them more like jeopardize them? At the end of the day they are not interested in the JR - only the pile of police reports to try to protect themselves from lawsuits. Key word here is try. Not so easy lah. Maybe put all those police reports under their pillow will help them to sleep better.- Dee Casey and the elite eagles lawyers, with Lulu and all the CEO car people... collected RM50 and very well know JR cannot be file or proceed - but how to tell those gold hungry sheeps??? what if they turned vampire and bite DC's team? they r out numbered!!! - then the raid, just nice, help them. Now it's all MACC/BNM fault that they cannot proceed with JR. - PERFECTO!!! I salute I salute... if what they do is not so inhuman, I would really like to learn this Business Model, everyone should |
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Mar 31 2013, 07:36 AM
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1,107 posts Joined: May 2009 |
someone actually PM my alter ego saying Pat Lulu and a few other consultants are under interrogation investigation by BNM, and BNM questioning her why they at GMS FB page hammering BNM
that is why the silence lately, not even dare to use dupe like Dee Casey and Savana Sim ? lol |
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Mar 31 2013, 03:33 PM
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169 posts Joined: Jan 2011 |
QUOTE(debbierowe @ Mar 31 2013, 07:36 AM) someone actually PM my alter ego saying Pat Lulu and a few other consultants are under interrogation investigation by BNM, and BNM questioning her why they at GMS FB page hammering BNM That explains everything.that is why the silence lately, not even dare to use dupe like Dee Casey and Savana Sim ? lol I would love to see a 'live' debate on this whole issue, from sustainability to ponzi. I won't be surprised if they are using other newly created fb page to spread their hate message towards BNM. |
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Mar 31 2013, 06:30 PM
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669 posts Joined: Jan 2012 |
QUOTE(debbierowe @ Mar 31 2013, 07:36 AM) someone actually PM my alter ego saying Pat Lulu and a few other consultants are under interrogation investigation by BNM, and BNM questioning her why they at GMS FB page hammering BNM I saw Pat Lu posting something humorous on her fb - if it's true doesn't seem to be affecting her at all or is she trying to put on a brave front ? Hope the authorities find out who is the writer behind Dee Caseythat is why the silence lately, not even dare to use dupe like Dee Casey and Savana Sim ? lol |
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Mar 31 2013, 08:21 PM
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1,107 posts Joined: May 2009 |
pak cik degil or got possessed by pat lu or seriously ostrich syndrome
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Mar 31 2013, 11:05 PM
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669 posts Joined: Jan 2012 |
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Apr 1 2013, 02:11 AM
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1,623 posts Joined: Oct 2010 |
Raj Sami changed his ID to EZ Dola.
Not so smart move since EZ Dola implies a get rick quick scheme. He really must be in panic mode. |
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Apr 1 2013, 03:18 AM
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169 posts Joined: Jan 2011 |
QUOTE(WhatMan @ Apr 1 2013, 02:11 AM) Raj Sami changed his ID to EZ Dola. I won't be surprised if Raj Sami aka EZ Dola is a fake account,Not so smart move since EZ Dola implies a get rick quick scheme. He really must be in panic mode. I do not think Pat Lu will give up so easily, she will most probably create many fake accounts to drop comments. |
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Apr 1 2013, 07:47 AM
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1,107 posts Joined: May 2009 |
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Apr 1 2013, 01:12 PM
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670 posts Joined: Oct 2007 From: Church of the Flying Spaghetti Monster |
I can't type Chinese but do you guys remember who that person is? The one who posted about consulting a lawyer? A few months back, she's the one who posted about wanting to go to BNM to get some answers and asked if any of the admins at GMS were able to follow her as backup. She was the one who actually wanted to do something while everyone else just raged at BNM without actually acting.
IIRC, nobody actually offered to assist her and they mostly raged at her as well instead. Only Andrew said that he will go but he also backed out last minute so she ended up going alone with her father. Now it turns out she has actually consulted a lawyer as well for 3rd party claims. Good for her. Nice to see some customers taking matters into their own hands instead of being mindless sheep. |
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Apr 1 2013, 01:17 PM
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102 posts Joined: Feb 2006 |
What's the latest update on Genneva? First post last updated on January!
Still following this thread |
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