Is there any update to this investigation ?
News I Serve Mall, Money game
News I Serve Mall, Money game
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Apr 3 2022, 04:14 PM
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#1
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Junior Member
204 posts Joined: Jul 2017 From: Kuala Lumpur |
Is there any update to this investigation ?
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Apr 19 2022, 02:41 AM
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#2
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Junior Member
204 posts Joined: Jul 2017 From: Kuala Lumpur |
In making the decision to grant leave, the court said the challenge instituted by the companies and the three applicants is not against the purported criminal investigation per se, but the illegality of the freezing orders as it did not even state who the subject of the money laundering investigation was.
The court also ruled that the applicants would be entitled to damages if there was wrongful issuance of the freezing orders |
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May 23 2023, 11:02 AM
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#3
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Junior Member
204 posts Joined: Jul 2017 From: Kuala Lumpur |
Any update on this ? Anyone got lucky to get back money...
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May 23 2023, 09:01 PM
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#4
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Junior Member
204 posts Joined: Jul 2017 From: Kuala Lumpur |
Yes, that's correct. There's no response on returning principal, if you choose to not sign-up new contract.
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Jun 1 2023, 10:52 PM
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#5
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Junior Member
204 posts Joined: Jul 2017 From: Kuala Lumpur |
QUOTE(Gorgon77 @ Apr 3 2023, 09:53 AM) Hi Melvin, I am one of the investor for this. My dad has invested in two of the companies, total up 2.1m. As you mentioned, yes they have come out with new agreement which offering 8-12% annual basis, where this is absolute rubbish and differ from original agreement. Hi Gorgon77, Im planning to take legal action, if you want to know more please contact me. Did you pursue this case ? Any help, input, progress you can share ? Thanks |
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Oct 22 2023, 07:38 AM
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#6
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Junior Member
204 posts Joined: Jul 2017 From: Kuala Lumpur |
Join hands to discuss with all investors/victims (of Alan Goh's schemes TCH, i-Server, i Serve Mall, MYAirlines etc. and strategize and take action to try to get the money back.. join over whatsapp group..
Ideally only investors or their relatives, not other people.. https://chat.whatsapp.com/Gihb8YCaeaaLSJqAMfOc4W |
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