QUOTE(aquest @ Jul 7 2014, 12:51 AM)
It had been previously reported that Zhang had been detained five times in China for operating a get-rich-quick scam through his business empire known as Yun Shu Mao.
Zhang has so far not come forward to rebut these allegations and cannot be contacted.
Hopefully his units in SW would be "sealed" off as soon as today so that the residents do not need to bear with his staff who like to smoke/spit freely in the lift.
http://www.thestar.com.my/News/Nation/2014...are-activities/KUALA LUMPUR: The multi-level marketing scheme by purported Chinese millionaire Zhang Jian is an illegal set up and authorities will act by sealing its premises if there are activities.
The Domestic Trade, Co-operatives and Consumerism Ministry confirmed the company has never applied for any operating licence from the ministry and cautioned the public against participating in schemes offered by the company.
Its secretary-general Datuk Seri Alias Ahmad has advised those who have made investments in the multi-level marketing scheme operated by Zhang – who proclaimed himself as “the future richest person in the world” – to lodge a police report.
“It is an illegal scheme because the company is not registered with the ministry. Hence, the act of taking deposits from the public is illegal.
“Those involved should lodge a report so that the police can initiate criminal investigations into the matter,” he said.