hmmm this is getting too much,i mean if this is a con job it must be the biggest here in lyn better then PE case....
but i do hope you guys team up and lodge a report to the police and next go to maybank or watever bank he used,and freeze his account by using your report.and yes this case need to be a hits,so make sure to involve a media also...the police could easily get his bank detail such as amount and transaction and the bank also have to cooperate with the police so no more excuse it is customer privacy or not...
so all you guy need to knoe is weather the money is still in his account or already bank in to this so call suplier...
or easier way just ask anybody who work in bank to supply this information...