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 UPDATED: MyAirline Allan Goh lokap 4 + 2 days, Jeng12345

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SUSfuzzy
post Apr 29 2024, 01:23 PM

*pew pew pew*
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QUOTE(thxxht @ Apr 29 2024, 12:39 PM)
so this Allan Goh out already?
*
Move on dah.

His daughter Schrene Goh also selamba just go to get new job in MRT. If can get govt job despite the father being a crook, you know I know la.

This post has been edited by fuzzy: Apr 29 2024, 01:23 PM
gaviscon
post Apr 30 2024, 01:37 PM

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QUOTE(fuzzy @ Apr 29 2024, 01:23 PM)
Move on dah.

His daughter Schrene Goh also selamba just go to get new job in MRT. If can get govt job despite the father being a crook, you know I know la.
*
I think that was some misinformation someone shared. if I am not mistaken, Dato Goh only has 1 legal child, his son - Seah Goh.
gaviscon
post Apr 30 2024, 01:40 PM

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QUOTE(JimbeamofNRT @ Apr 29 2024, 12:32 PM)
yup. u think he is in jail somewhere is it?

if u observe carefully he got some business going around in taipan alone
*
Of course out of lokap, where can lock up for so long.
just curious what other 'scam' business he is up to.
dont know if his loan sharking business still around or not.
but from what i see, his i-serve, gomart and all no more activities... like dead.
they never even renew the ampleprosperity website domain
gomart now all slowly closing down, maybe 3 left?
i-serve apps also no more updates.

but scammers like him wont die one...
they will go start a new scam

even JJPTR Johnson Lee can have new followers... so famous still got people follow blindly.
scammers will always scam
Mattrock
post Apr 30 2024, 01:47 PM

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QUOTE(Hobbez @ Oct 18 2023, 12:19 AM)
Good effort.

But co founder only, not the founder?
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'Co-founder' means 'kongsi' in creating the company. Not 'deputy founder'. It means there is at least another co-founder, or more. Just fyi.
JimbeamofNRT
post Apr 30 2024, 03:12 PM

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QUOTE(gaviscon @ Apr 30 2024, 01:40 PM)
Of course out of lokap, where can lock up for so long.
just curious what other 'scam' business he is up to.
dont know if his loan sharking business still around or not.
but from what i see, his i-serve, gomart and all no more activities... like dead.
they never even renew the ampleprosperity website domain
gomart now all slowly closing down, maybe 3 left?
i-serve apps also no more updates.

but scammers like him wont die one...
they will go start a new scam

even JJPTR Johnson Lee can have new followers... so famous still got people follow blindly.
scammers will always scam
*
his other business still running as usual
h@ksam
post Apr 30 2024, 03:16 PM

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QUOTE(JimbeamofNRT @ Apr 30 2024, 03:12 PM)
his other business still running as usual
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this year got court case kan? some victims go for hearing

the result will set precedent for all similar cases

tapi if high court then long journey, because have to wait to reach Apek court to deal the final blow
JimbeamofNRT
post Apr 30 2024, 03:18 PM

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QUOTE(h@ksam @ Apr 30 2024, 03:16 PM)
this year got court case kan? some victims go for hearing

the result will set precedent for all similar cases

tapi if high court then long journey, because have to wait to reach Apek court to deal the final blow
*
The 15 investors are filing a lawsuit against Goh and four other business entities - I-serve online mall Sdn Bhd (ISOM), Bright Moon Venture PLT (BMV), QA Smart Partnership PLT (QAS), and Trillion Cove Holdings (TCH) Berhad.
JimbeamofNRT
post Apr 30 2024, 03:19 PM

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QUOTE(fuzzy @ Apr 29 2024, 01:23 PM)
Move on dah.

His daughter Schrene Goh also selamba just go to get new job in MRT. If can get govt job despite the father being a crook, you know I know la.
*
what to do. that day yang kana arrest was him, wife and son
SUSfuzzy
post May 2 2024, 07:05 PM

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QUOTE
PETALING JAYA: It has been a bleak seven months for employees of MYAirline Sdn Bhd.

The carrier, which abruptly suspended operations on Oct 12, last year, has failed to pay salaries to its staff despite promises made earlier.

Employees who spoke to FMT on condition of anonymity said they continue to receive salary slips containing statutory deductions.

However, they said, checks with the Employees Provident Fund, Social Security Organisation and the Inland Revenue Board revealed that none of the deductions have been remitted to the respective statutory bodies.

When contacted by FMT, MYAirline spokesman Azharuddin Abdul Rahman said the company is in the midst of “sorting out all the issues internally”. He, however, declined to comment further.

The carrier’s staff also claimed they have been promised payment of their outstanding salaries. However, they said they have yet to receive any part of the wages owed to them since it suspended operations.

One of the employees, who wished to be known as Y, said he was unsure of his position, despite having been told he will remain a MYAirline employee. This was because some staff members have received letters stating that they will no longer be on the company’s payroll beginning May 1.

Y said employees have been left in the dark ever since the airline suspended its operations. There has been no update as to when their salaries will be paid, he added.

Another employee, Z, told FMT most of the staff have chosen to stay with MYAirline because prospects of getting another job in the aviation industry are dim.

“Other airlines are unwilling to offer us the same wages that we get at MYAirline,” he said.

This, he added, has left employees in a difficult position. He pointed out that many are now in financial straits with no prospects of getting another job elsewhere.

“Even if there is a job offer, it is more likely to be a junior position that comes with half the salary that we have been receiving at MYAirline,” Z said.

He said his savings have since been depleted, forcing him to sell one of the houses he owned.

Z also said he is also unable to send his son for further studies as all his assets have been liquidated to cover monthly expenses for his family.

Another employee, who wants to be known as M, said he has moved into his parents’ home after using up all his savings since the suspension.

He said some of his colleagues are even worse off. “Their cars have been repossessed because they are unable to pay the monthly instalments on their car loans,” he said.

Some have even been evicted from their homes for failing to pay the rent over several months.

MYAirline cited “severe financial challenges” for the abrupt suspension of operations on Oct 12, last year, just 11 months after taking off on its maiden flight.

In January Bernama, quoting sources, reported that MYAirline had secured and signed a sale and purchase agreement with an investor from the Middle East in late December last year.

However, transport minister Loke Siew Fook announced a month later that the prospective investor had pulled out of the deal.

In March, the Malaysian Trades Union Congress urged MYAirline to prioritise the payment of salary arrears rather than wait for new investors.

Last Friday, Azharuddin said that MYAirline was still in talks with several interested investors and hoped to conclude an agreement soon.

gaviscon
post Jun 28 2024, 05:11 PM

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MYAirline co-founder is being sued again, by over 200 investors this time

https://www.malaymail.com/news/malaysia/202...dium=Social&utm



KUALA LUMPUR, June 28 — MYAirline Sdn Bhd co-founder Datuk Allan Goh Hwan Hua is being sued again, but from a different set of plaintiffs.

There are 213 people who invested around RM70 million in entities supposedly connected to Goh, news portal The Edge reported yesterday.

His wife, Neow Ean Lee, and 18 entities connected to him will go to court for allegations of fraud, negligence, and breach of trust among others, for allegedly using “his web of intertwined corporate entities” to create schemes to collect deposits from unsuspecting investors.

The 18 entities apparently linked to the bust airline co-founder were; i-Serve Technology and Vacations Sdn Bhd, i-Serve Travels & Tours Sdn Bhd, i-Serve Online Mall Sdn Bhd, MM 2217 Plt, Bright Moon Venture Plt, QA Smart Partnership Plt, Global Wealth Elite Plt, QA Elite Partnership Plt, QA Premium Partnership Plt, Alpha International Venture Plt, QA Advance Partnership Plt, Win Capital Holdings Sdn Bhd, Global Prosperous Plt, Win Capital I Plt, New Visionproven Bhd, Advanced Digital Venture Bhd, Trillion Cove Holdings Bhd and MyAirline Sdn Bhd, according to the daily.

The plaintiffs, through their solicitors Messrs Jerald Gomez & Associate claimed that they were deceived by Goh or his agents to deposit monies in some of these entities between 2018 to 2021, promising that the deposits would be repaid in full, along with returns of investments.

To date, none of the plaintiffs have obtained any capital or interest.

In the suit filed on Tuesday, claimed that they were assured by Goh and his agents that they would be given the interest rate even if the business did not generate any revenue.

The investors asserted that Goh assured them that their deposits were intact following the raid on several companies under Goh’s i-Serve Group by the Bank Negara Malaysia (BNM) in November 2021 and Goh also asked them to sign new agreements to preserve their deposits because BNM ordered the companies to sever all the existing agreements with investors.

Last September, BNM imposed an RM50 million compound against the i-Serve Group for accepting deposits without a licence. The compound has been paid, The Edge reported.

The lawsuit was set for case management at Shah Alam High Court on July 29.

The group of investors are seeking, among others, a court declaration that Goh devised a fraudulent scheme using the entities linked to him and that some of the agreements signed between the investors and the entities were void.

Previously, 15 investors sued Goh and four companies under his control over their alleged failure to pay monthly redemption sums and financing returns from their outlay of about RM8 million which is set to go on trial in October.

On October 12 last year, MYAirline suspended all of its operations citing financial pressures as the reason for the abrupt suspension.

The company said the suspension was needed due to pending shareholder restructuring and recapitalisation for its future stability.

A few days later, Goh, his wife, and son, Goh Tze Han were arrested to facilitate investigations under the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001.

keybearer
post Jun 28 2024, 05:23 PM

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QUOTE(gaviscon @ Jun 28 2024, 06:11 PM)
MYAirline co-founder is being sued again, by over 200 investors this time

https://www.malaymail.com/news/malaysia/202...dium=Social&utm
KUALA LUMPUR, June 28 — MYAirline Sdn Bhd co-founder Datuk Allan Goh Hwan Hua is being sued again, but from a different set of plaintiffs.

There are 213 people who invested around RM70 million in entities supposedly connected to Goh, news portal The Edge reported yesterday.

His wife, Neow Ean Lee, and 18 entities connected to him will go to court for allegations of fraud, negligence, and breach of trust among others, for allegedly using “his web of intertwined corporate entities” to create schemes to collect deposits from unsuspecting investors.

The 18 entities apparently linked to the bust airline co-founder were; i-Serve Technology and Vacations Sdn Bhd, i-Serve Travels & Tours Sdn Bhd, i-Serve Online Mall Sdn Bhd, MM 2217 Plt, Bright Moon Venture Plt, QA Smart Partnership Plt, Global Wealth Elite Plt, QA Elite Partnership Plt, QA Premium Partnership Plt, Alpha International Venture Plt, QA Advance Partnership Plt, Win Capital Holdings Sdn Bhd, Global Prosperous Plt, Win Capital I Plt, New Visionproven Bhd, Advanced Digital Venture Bhd, Trillion Cove Holdings Bhd and MyAirline Sdn Bhd, according to the daily.

The plaintiffs, through their solicitors Messrs Jerald Gomez & Associate claimed that they were deceived by Goh or his agents to deposit monies in some of these entities between 2018 to 2021, promising that the deposits would be repaid in full, along with returns of investments.

To date, none of the plaintiffs have obtained any capital or interest.

In the suit filed on Tuesday, claimed that they were assured by Goh and his agents that they would be given the interest rate even if the business did not generate any revenue.

The investors asserted that Goh assured them that their deposits were intact following the raid on several companies under Goh’s i-Serve Group by the Bank Negara Malaysia (BNM) in November 2021 and Goh also asked them to sign new agreements to preserve their deposits because BNM ordered the companies to sever all the existing agreements with investors.

Last September, BNM imposed an RM50 million compound against the i-Serve Group for accepting deposits without a licence. The compound has been paid, The Edge reported.

The lawsuit was set for case management at Shah Alam High Court on July 29.

The group of investors are seeking, among others, a court declaration that Goh devised a fraudulent scheme using the entities linked to him and that some of the agreements signed between the investors and the entities were void.

Previously, 15 investors sued Goh and four companies under his control over their alleged failure to pay monthly redemption sums and financing returns from their outlay of about RM8 million which is set to go on trial in October.

On October 12 last year, MYAirline suspended all of its operations citing financial pressures as the reason for the abrupt suspension.

The company said the suspension was needed due to pending shareholder restructuring and recapitalisation for its future stability.

A few days later, Goh, his wife, and son, Goh Tze Han were arrested to facilitate investigations under the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001.
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Are they even still in the country at this point?
pgsiemkia
post Jun 28 2024, 05:30 PM

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QUOTE(keybearer @ Jun 28 2024, 05:23 PM)
Are they even still in the country at this point?
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Passport withheld by polis. If disappeared means via Golok or Langkawi.

gaviscon
post Jun 28 2024, 05:42 PM

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https://www.freemalaysiatoday.com/category/...w4Ne4QpMGphCf-w


A 40-year-old blind man, who wanted to be known simply as CK, was one of the 50 victims who attended the press conference.

The former software engineer said he and his wife invested money in the companies after he resigned from his job due to an eye problem, hoping to use the dividends to pay for his mortgage and children’s education.

He said they decided to give the investment scheme a go as it appeared legitimate. While they had received one big payout, issues started surfacing in November 2021.

“Life was difficult and looking for a new job was hard. We have had to scrape money from elsewhere to support our lives for two-and-a-half years. My wife had to take up odd-jobs to make ends meet and pay for our house mortgage. It affected our mental health.

“We tried to be positive about the situation as the company had drafted a new agreement. Unfortunately, these are all empty promises,” he said.


TOMEI-R
post Jun 28 2024, 06:15 PM

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QUOTE(gaviscon @ Apr 30 2024, 01:40 PM)
Of course out of lokap, where can lock up for so long.
just curious what other 'scam' business he is up to.
dont know if his loan sharking business still around or not.
but from what i see, his i-serve, gomart and all no more activities... like dead.
they never even renew the ampleprosperity website domain
gomart now all slowly closing down, maybe 3 left?
i-serve apps also no more updates.

but scammers like him wont die one...
they will go start a new scam

even JJPTR Johnson Lee can have new followers... so famous still got people follow blindly.
scammers will always scam
*
Because there is no shortage of lazy and greedy people around.
immobile
post Jun 29 2024, 07:52 PM

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QUOTE(MishimaZ @ Apr 29 2024, 12:55 PM)
Not only out, absolutely nothing happen to him.

You don't see MLM scammers being thrown to prison. Penang is one of the hotspots, and producers of such scam tactics, emulated and practiced by the Chinese first in Malaysia.
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user posted image

yup crime does not pay. dato allan goh definitely sleeps more peacefully than us citizens every night. myairlines owners scammed so much from the public...people loss their jobs, families affected and yet till today nothing has happened.

i remembered our king did mentioned "I’m going to hunt all the corrupt people".

this one has so much solid proof and evidences....owes over 1,000 staff RM14mil in wages, RM9mil EPF payments.

source: https://www.thestar.com.my/news/nation/2023...-corrupt-people
haya
post Feb 20 2025, 12:02 PM

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Investors demand criminal charges against MYAirline co-founder Goh
Lawyer Rajesh Nagarajan says the businessman should be investigated for cheating and illegal deposit-taking.
Jason Thomas - 18 Jan 2025, 06:04 PM

PETALING JAYA: A group of about 30 investors who are involved in an ongoing civil suit against MYAirline co-founder Goh Hwan Hua today gathered outside the gated community where he lives to demand that criminal charges be filed against him.

Lawyer Rajesh Nagarajan, who represents 15 of the investors, said while Bank Negara Malaysia had taken action against companies linked to Goh for illegal deposit-taking and money laundering in 2022, neither the police nor the Malaysian Anti-Corruption Commission have completed their investigation into the businessman.

Rajesh said Goh should be investigated under Section 420 of the Penal Code for cheating, and Section 137 of the Financial Services Act 2013 for unlicensed deposit-taking.

“We were protesting the delay in charging Goh. BNM took action in 2022, but why is it taking the police and MACC more than three years to charge Goh?” he told FMT after the gathering in Shah Alam.

“He paid the fine handed out by BNM, so that means he admitted to wrongdoing. That money should be given to the investors, not benefit the government.”

In October 2022, BNM imposed a RM50 million compound fine on Goh’s e-commerce company i-Serve Online Mall Sdn Bhd and six other companies linked to it for illegal deposit-taking and money laundering.

The companies reportedly paid the fine the following month.

The Edge reported that Rajesh’s clients are suing Goh and the four companies he controls – i-Serve Online Mall, Bright Moon Venture PLT, Trillion Cove Holdings Bhd, and QA Smart Partnership PLT – for a return of RM8 million of their total investment.

In a suit filed on July 21, 2023, the 15 plaintiffs claimed that at all material times, the four companies were prompt and consistent in their monthly payments of returns.

However, they failed to make the agreed-upon monthly payments from November 2021 to June 2022, despite having been sent letters of demand by the plaintiffs’ solicitors.

Lawyers for Goh and three other companies told the High Court on Nov 13 that the defendants have no case to answer for in deciding not to call witnesses for the defence.

High Court judge Leong Wai Hong has fixed March 14 to hear oral submissions.

Rajesh said that despite notifying the police about today’s assembly, an officer from the Shah Alam police station threatened to arrest him and the others present if the gathering turned disruptive.

“This is uncalled for. The police officer was trying to provoke us (and) disciplinary action should be taken against him,” he said.

“It was a peaceful gathering, we were just holding banners.”


Source: https://www.freemalaysiatoday.com/category/...co-founder-goh/
kenny B
post Feb 20 2025, 12:05 PM

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huh? case finished?
gaviscon
post Sep 9 2025, 03:25 PM

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Siapa cepat dia dapat, those that choose to trust his lies never sue, while these 15 investors sued him immediately when BNM raided them. Hopefully the court can force Goh Hwan Hua to sell some of his assest or his children/mistress assests and repay these 15 investors. For the other 200+ investors that sued later, I think got nothing more....

--------------------------------------------------------------------------------------

Investors succeed legal action against MyAirline co-founder Goh, four companies

https://theedgemalaysia.com/node/769743

KUALA LUMPUR (Sept 9): The High Court has ruled in favour of 15 investors who sued MyAirline co-founder Datuk Allan Goh Hwan Hua over the alleged failure to pay to the investors monthly redemption value sums and financing returns from the investors’ outlay of about RM8 million.

High Court judge Leong Wai Hong, who delivered the decision on Tuesday, ruled that the investors had proven their case on the balance of probabilities and ordered the sum of RM7,610,000 and S$170,000 to be paid back to them.

The court also awarded costs of RM100,000 to be paid jointly or severally by Goh, along with defendants i-Serve Online Mall Sdn Bhd (ISOM), Bright Moon Venture PLT (BMV), QA Smart Partnership PLT (QAS), and Trillion Cove Holdings Bhd (TCH).

To be jointly or severally liable means each defendant named under an order is responsible for paying off the debt either individually or as a group. If anyone is unable to pay, the rest must shoulder the burden until the debt is paid.

In the legal action filed in 2022, the investors said that the companies had failed to make the agreed-upon monthly payments from November 2021 to June 2022, despite numerous letters of demand issued.

The investors also noted that the payments to them stopped in November 2021, around the time that Bank Negara Malaysia (BNM) had raided ISOM, TCH, and other companies, and subsequently froze their banking accounts.

The investors say that a failure to make the payments was a breach of agreement, and they are seeking their full investment amount, as well as arrears of the monthly payments. They also claim that Goh had perpetrated fraud by misrepresenting that some of the defendants were legitimate operations.

The plaintiffs claim that Goh is the “controlling mind” of the defendants and cited notices, announcements, and teleconferences organised by or under Goh and ISOM’s instructions regarding investments via BMV, QAS, and TCH.

The defendants had filed an application to strike out the suit on the basis that the legal action was a nullity and an abuse of the court process.

Some defendants contended that the plaintiffs were “statutorily prohibited” from filing the legal action, as the sum demanded was part of the monies seized by BNM under the Anti-Money Laundering Act (AMLA) in late 2021.

However, in December 2023, the High Court had ruled that there were issues in the case that had to be ventilated in a trial, including whether Goh and the companies had committed fraud.

The investors were represented by Rajesh Nagarajan, Sachpreetraj Singh, and Amanda Sonia Mathew. Messrs Mathews Hun Lachimanan is representing Goh in this matter. Messrs Chetan Jethwani & Company are representing ISOM and TCH, while the law firm KP Lu & Tan is acting for BMV and QAS.
JonSpark
post Sep 9 2025, 03:35 PM

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This post has been edited by JonSpark: Sep 9 2025, 03:36 PM
Shanks747
post Sep 9 2025, 03:36 PM

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catch and release

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