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News I Serve Mall, Money game

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techman007
post Apr 3 2022, 04:14 PM

Getting Started
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Junior Member
204 posts

Joined: Jul 2017
From: Kuala Lumpur
Is there any update to this investigation ?
techman007
post Apr 19 2022, 02:41 AM

Getting Started
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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
techman007
post May 23 2023, 11:02 AM

Getting Started
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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...
techman007
post May 23 2023, 09:01 PM

Getting Started
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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.
techman007
post Jun 1 2023, 10:52 PM

Getting Started
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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.

Im planning to take legal action, if you want to know more please contact me.
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Hi Gorgon77,

Did you pursue this case ? Any help, input, progress you can share ?

Thanks
techman007
post Oct 22 2023, 07:38 AM

Getting Started
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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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