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 Genneva Malaysia V4, Raided on 1st October 2012

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terry8
post Jan 14 2013, 11:40 AM

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Maybe this topic will go into the Guiness Book of record for the longest forum topic. At least it may be no 1 in Low Yat nod.gif
terry8
post Jan 14 2013, 02:29 PM

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QUOTE(debbierowe @ Jan 14 2013, 12:25 PM)
but now that we know we won't see much of these prominence who used to Dadhyana, Andrew Ng whom at first dying defend Genneva at GMS fb page
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I can see the support for them and the interest from their own people on the GMS is down to a trickle. I guess it is also the meeting with BNM and the senior consultants who went at least have an inkling that they have been duped. So most of them choose to keep quiet coz they only want to get their money back and hoping that the directors will come out with a plan to cover the liabilities. But one will have a better chance of striking a 10 digit lottery than this becoz, these directors are never going to come out with RM 1 billion to save the company.

The money is already in their pockets so why bother.
terry8
post Jan 14 2013, 05:55 PM

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QUOTE(Akonn @ Jan 14 2013, 02:37 PM)
Did some research and indeed Genneva is much bigger than many ponzi schemes in the US like Zeek Rewards etc. Genneva ran in the billions. Trust me, a lot of Malaysians lost huge, substantial sums. It's much, much more serious than we can ever imagine and sometimes joke about here.  IT'S REALLY NO JOKE!!  (That's why sometimes I comment with so much much anger and frustration at the Directors and scammers here on LYN)

So the biggest Ponzi Scam in Malaysian history deserves a book, don't you think so??  Any good writers out there??...Terry??
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I want to but I like to do this in a team - maybe with you guys - seriously. After that I can persuade my producer friend to make a local movie. She is an award winning producer locally smile.gif
terry8
post Jan 14 2013, 09:52 PM

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QUOTE(arubin @ Jan 14 2013, 06:52 PM)
Boring lar, their FB page. Less and less active participants. More and more nonsense about sticking together and disregarding opinions that are against what the 'steering commitee' have decided.
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Yes and they are trying to fill up space with irrelevant topics from the Queen to crude pictures of cows. rclxub.gif rclxub.gif rclxub.gif
terry8
post Jan 14 2013, 09:56 PM

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QUOTE(Akonn @ Jan 14 2013, 09:14 PM)
OK, I am game...now collecting material.
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And 50% of all proceeds goes to the real victims of this scam.
terry8
post Jan 14 2013, 11:57 PM

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QUOTE(dreamKrusher @ Jan 14 2013, 11:53 PM)
do i need to provide proof to get one  icon_question.gif
if after all these catastrophe, and the baddies still alive, and your book influences the crowd til the verdict day, they would go after you guys..
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Look if one want to do good, trust has to be part of that. Anyway, this is now only a dream .... havent even started anything yet.
terry8
post Jan 15 2013, 01:58 PM

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QUOTE(Akonn @ Jan 15 2013, 01:56 AM)
Agreed, the victims especially the aged pensioners, sick, infirm, disabled who lost their life savings do need help. May I humbly appeal to friends on this LYN forum to openly assist in this project and it's victims. Thank you.
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For me the most practical way is this. Many Genneva victims needs a job now. We should have a website for them who wants to look for a job to deposit their resume and the kind of job they need. We on the other hand will try to help look for work for them.

Also some of them may have some skills, services or products they can offer. We should use the website as a platform for them to get potential customers.
terry8
post Jan 16 2013, 07:39 PM

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QUOTE(Akonn @ Jan 14 2013, 09:14 PM)
OK, I am game...now collecting material.
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thumbup.gif thumbup.gif thumbup.gif
terry8
post Jan 16 2013, 07:45 PM

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QUOTE(Akonn @ Jan 15 2013, 02:27 PM)
Can you give further details of what this website entails (website, blog or facebook)...what should the website be called?
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Actually I have been toying with this idea a long time even before Genneva. The world has become a place filled with economic uncertainties and people are finding it very difficult to go thru the few years of hardship. If only others can cut them a break they can recover in the future.

It should be a site where people offer their services part time or fulltime (listing down their know how etc) and corporates and SME tap these sites o give some jobs (thus income) to these people who needs a lifeline. They can remain anonymous and tell the story of how they got there and their personal details will only go to the companies interested in hiring them.

Also, other netizens can also purchase products and services from them.

This website will not only be a source of job opportunities and income for those who need them but it is also the way that the corporates can give back to society.
terry8
post Jan 16 2013, 07:48 PM

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QUOTE(Akonn @ Jan 16 2013, 01:29 AM)
BREAKING: Hitler (Fuhrer Lu) loses his top over Police Reports:

http://www.youtube.com/watch?feature=playe...d&v=WQxD6MBWwqs

user posted image

Please watch this Youtube Video. HILARIOUS!!
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rclxm9.gif rclxm9.gif rclxm9.gif Hilarious
terry8
post Jan 16 2013, 08:48 PM

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QUOTE(Akonn @ Jan 16 2013, 08:20 PM)
Thanks Terry, ambitious project but a very noble one.
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Yeah ... cant do this alone .... pray that this is what God wants and we can somehow do this
terry8
post Jan 17 2013, 12:46 PM

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QUOTE(arubin @ Jan 17 2013, 10:29 AM)
Whoa, anyone seen the latest post by Dee Casey?

...prominent legal firm? This would be interesting to see...
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Oh I cant wait to know which "prominent" legal firm this is ? and prominent for good or bad things cool2.gif cool2.gif cool2.gif
terry8
post Jan 21 2013, 05:29 PM

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It will be soon Chinese New Year. They will be still at it by Christmas 2013
terry8
post Jan 21 2013, 07:00 PM

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QUOTE(Burnnut Luu @ Jan 21 2013, 06:15 PM)
Even Lance Armstrong come clean about his drug abuse in Oprah show, did lulu
even bother confessing to her catholic priest?
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Lance Armstrong took his time too attacking people who were revealing the truth ruthlessly. The only reason he comes clean now is that no one believes him anymore. So he is certainly NO Role Idol.
terry8
post Jan 21 2013, 09:53 PM

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Those who are experts in psychology, can you advise how long will it be given the continual influence of GMS before these people wake up to the fact they have lost all their money and they have been cheated ?
terry8
post Jan 22 2013, 11:08 PM

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QUOTE(debbierowe @ Jan 21 2013, 11:16 PM)
If there is a bet, I'll bet that even the directors are charged in court still Lulu will say BNM jahanam robbed rakyat blue ocean money with jealousy, be it pretending or really stupid
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Yes and they will claim that the little Napoleans are persecuting the directors with false charges
terry8
post Jan 22 2013, 11:08 PM

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QUOTE(WhatMan @ Jan 22 2013, 08:04 AM)
Didn't Andrew Ng jumped from Genneva to TGG?

http://www.mas.gov.sg/IAL.aspx?sc_p=T

TGG on the alert list.
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Andrew dear Andrew .....
terry8
post Jan 23 2013, 11:05 PM

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QUOTE(Ahli Kedai Kopi @ Jan 23 2013, 09:05 PM)
They will say....thsi is Genneva Sdn Bhd and it has nothin to do with Genneva Malaysia Sdn Bhd...see the difference? one is GSB..and another one is GMSB a humongous different between those two...So if the directors of GSB kena, the directors of GMSB will not kena one..... rclxub.gif

*note: aren't the directors the same persons for both? but, wait GMS people will die die oso say not the same co so not the same fate.. doh.gif
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Even though those directors from Geneva SDN Bhd were sitting in the VIP table for all the Genneva Malaysia SDN bhd's events - talking about denial
terry8
post Jan 23 2013, 11:09 PM

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QUOTE(Akonn @ Jan 23 2013, 02:16 PM)
user posted image

SHOCKING:

Another shocking revelation by Krishnamoorthy Muthaly. He alleged that Genneva Management knew about Bank Negara moving in but customers were NOT told. As I see it BNM might have given stern warning to GMSB that if it did not wind up its operations, they will carry out the raid. But this were never told to the customers and the low line consultants. Only certain senior consultants must have been aware about it and got out in time to save their skins.
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What this guy writes has no more credibility coz he said that he would write anything to get Genneva restarted. He sold his morals and credibility for his investment
terry8
post Jan 25 2013, 01:41 PM

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QUOTE(arubin @ Jan 25 2013, 11:27 AM)
I thought Genneva v1 has no victims cos everyone transferred over to v2?
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Not only they are claiming that Genneva v1 not related to Genneva v2 event though operating in the same office with old directors as advisors and a bunch of very well paid young guns as new directors, they are now even distancing themselves from the original owners and directors who have just been charged stating that Ng Poh Weng is no longer the GBEAM chairman - big joke these guys - deny everything

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