Hi,

In the news.. https://theedgemalaysia.com/article/iserve-online-mall-and-affiliates-seek-judicial-review-bnms-asset-freeze-orders

Is there any update on this TCH investment debacle, from Datuk Goh Hwan Hua of Trillion Cove Holdings Bhd (TCH) ? Last I heard, they settled the investigation out of court and govt. has unfrozen their accounts, but they aren't releasing money to the investors and enticing them to re-invest with new contract for another term of 5 years. Obviously, didn't pay any profits for the past tenure (with the excuse of Covid first and then investigation), while investment tenure already over now.

What are the options for people to get the money back ? Can we take them to court for unpaid profit or atleast return principal fast? Any recommendations for such law firms who have expertise in Prefrential Shares investment in Malaysia ?

Thanks.

ANTS Capital Venture has nothing to do with Jack Ma's Ants, Goh is a scammer and like all scammer, they try to hijack other people's name and brand. Like the fake k8xpress korean convenient store where he told every investor in 5 years time k8xpress will beat FamilyMart and be the number 1 convenient store, and Season grocer/GoMart will beat Speedmart 99 to be the number 1. Then they will go IPO and everyone will make multi-millions.

MyAirline? Is this the one what I'm thinking?

Oh god..I never know this "news" 96/98% dirty money from the stolen investors..

Do you mean Rayner the CEO?

I see, Kathleen the one that help Tony to expand southeast Asia market?

I never know about this..thanks for the info bro

Not to mention SKS Airway is expanding too.
Competition will be tough.
There bound to be casualty.

I can't share any links, theStar title:
"SKS Airways to lease 10 Embraer aircraft in RM3.9bil deal"
LANGKAWI: Malaysia’s regional carrier SKS Airways has committed to leasing 10 Embraer E195-E2 single-aisle jets in a deal worth more than US$840mil (RM3.9bil) from Azorra.

The deal was announced at the official signing ceremony between SKS Airways, Embraer Commercial Aviation and Azorra at the Langkawi International Maritime and Aerospace exhibition 2023 (Lima’23) here yesterday.

SKS Airways director Datuk Rohman Ahmad said the 10 aircraft would form the core of the airline’s expansion plans and would be based at Sultan Abdul Aziz Shah Airport (LTSAAS) in Subang, Selangor.

“The delivery of the first E195-E2 to SKS Airways is scheduled for January 2024, making SKS Airways the first operator of the Embraer E195-E2 in South-East Asia,” he said.

He added that the airline launched commercial operations in January 2022.

everybody knows? i didn't know until i saw this thread...

i didn't know MyAirline was from all the poor investor money. could be the way to make "things" clean and firstly, it already tainted with investor cry foul over the scammer.

should we boycott myairline then? all these scammers making money out of poor people. last time loob holdings boss used underhand tactics to make his bubble tea business successful from chatime. malaysians are smart at using other people to get rich.

No idea, never asked her. but i know after invest in iserve, she upgrade to mercedes suv worth rm500k... she probably invest rm1million to make enough monthly income to buy so expensive car.

up till now, she still believe in goh hwan hua, blame gov hidden hand to destroy chinese company.

Your prediction came 2 years early , lol.

No due diligence done before invest huh and blame others bt yourself.

Hahaha, defraud millions from citizens = silence

Make some politicans lose face = police arrest

What a joke.

pls. join hands, to work together a solution to get our money back smoothly. let me know here or message me..

Look like MyAirline lifespan is shorter than you think. Just one year already down in business.

67 Investors in i-Serve 'Money Game' file police reports alleging losses of RM81.6 mil

https://www.scoop.my/news/investors-in-i-se...-of-rm81-6-mil/

keywords for search engine so that future investors knows who are these scammers:

MyAirline
GoMart
k8xpress
Seasons Grocer
i-Serve Technology & Vacations Sdn Bhd
i-Serve Payment Gateway Sdn Bhd
I-Serve Online Mall Sdn Bhd
Trillion Cove Capital
Trillion Cove Holdings
Zillion Wealth Sdn. Bhd
Bright Moon Venture PLT
QA Smart Partnership PLT
QA Premium Partnership PLT
QA Elite Partnership PLT
Advance Digital Venture Berhad
Ample Prosperity
Zapp App
Pay4U app
UPay App
UPay Me App
Goh Hwan Hua
Goh Tze Han
Neow Ean Lee
Money Game
Ponzi

you are right, court cases will drag for many years.
for the victims/investors, i have bad news, the chances of recovery is close to zero.
the only consolation is to see goh, his son and wife declared bankrupt.
a very good chances his entire family will be declared bankrupt because he is stupid enough to get all of them involved.
normally scammers will take the bullet and isolate their family from the scams they are doing, goh... special.
his son and wife are directors, therefore the chances of them being declared bankrupt is very high if the victims win the court case.

As per my understanding, police is investigating for criminal case, which if proven, will put them all behind bars, not just bankrupt.. that's secondary..

Like most court cases... yes, you're right, it will drag for many years and most probably he will not go to prison, even if he does, maybe 1 day only. At the end of the day, it pays to run a ponzi scam in Malaysia.

Interesting info for newbies into this case
https://fb.watch/o9jHfzMYQ4/

This lady got sued before by UBB Amanah, dunno what's the outcome.

She really geng, more balls than many of us. me included.

https://www.klsescreener.com/v2/news/view/1...-a-ponzi-scheme

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