PP:SGP fraudster Eng Wei Khiong busted at PPIA

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Borum-Ex frm TOForum
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PP:SGP fraudster Eng Wei Khiong busted at PPIA

Post by Borum-Ex frm TOForum »

Not sure whether the amounts are correct... never can trust GT on numbers. He looks quite dead too..l


Image

GT:

SINGAPORE: More than $ 3 million has been sued by the courts for 11 months
By: Sok San
March 24, 2018 3:37 PM

Phnom Penh: Judge Sarsha, Phnom Penh's first Seng Leang resident on March 23 issued a verdict on a Singaporean man who was sentenced to 11 months in jail and convicted an unknown man in court and ordered to pay him back.

Judge Seng Leang also condemned an unknown man, imprisoned him, for up to three years, and ordered a total of $ 3,230,000 in damages and ordered him to be arrested.

This decision has made the clients of the complainant's company react to the verdict as an orgasm martial art, with few people using it. Since the defendants were directly involved with the crime of suing the judge, the court sentences only 11 months and does not pay compensation, but the court judges have condemned those who do not know, do not have the case in court and ordered to pay the compensation, if it does not know where it is. The judge's decision in the case is intentional for the company's chairman, ENG WEI KHIONG, 34 years old, to acquire more than $ 3 million in damages, and with a 11-month sentence, he is almost ready to leave, leaving only a few days left to ask for clarification from the Phnom Penh Municipal Court spokesman.

It is recalled that the case closed the morning of March 12, with many claimants claiming a total of $ 3.2 million. Judge Seng Leang also ruled on March 23, 2018 to issue a verdict.

According to police, the Office of the Interior Ministry, under Penal mediation from Prosecutor Penh Municipal Court yesterday evening on 23 June 2017 at the Phnom Penh International Airport stopped, China, Singapore, the relevant person from consumer fraud.. The company's Securities Company Media Co., Ltd. (SECURECOM Media) Co. Ltd. more than three million and the reserve plane escape Their.

The suspect, named ENG WEI KHIONG, 34, after he was detained in the morning of June 25, was sent to the Phnom Penh Municipal Court for questioning on charges of fraud.

Sources in capacity implies that underlie the case is paradise for lawyers and intellectual property attorney Dara's lawyer mandated by the Securities Company Media sued over suspects named ENG WEI KHIONG director above them in building Silver TOWN road 63 (highway Paem) Boeung Keng Kang 1, Phnom Penh on charges of assault and fraud. Consumer confidence from the company's more than 2 cents to US $ 3 million. The complaint is a fact that during August 2016 the Company Securities Company Business Advertising Media announces sale of shares which is located within the company. FUGI after customers trust already has some customers opened accounts and money in The company several million dollars investment to exploit the company's Securities Company Ltd. (Co., Ltd.). After a period of approximately 3 to 4 months to November 2016, the company changed the statute and Ek Saroeurn CEO and named ENG WEI KHIONG instead. Since then, the group has changed the statute and internal policies are often Content contrary to an agreement dated August 1, 2016 exclusively Moreover, even if the profits previously set for withdrawal within 10 days in 1 month now not quite sure delayed more than 10 days without specific scheduling special at all. That is the name ENG WEI KHIONG Singapore uses cunning enticed customers by companies that Lie Britain refused to divert the money to customers, with customers turning profits into additional shares in the biggest market in England waiting stable condition to withdraw its customers later.

All of these problems make it difficult for customers to track information to withdraw their money from their accounts. In addition, ENG WEI KHIONG, the director, seems to have the intention of discharging any liability that the customer has placed in his / her account and escaping from Cambodia. The actions and actions of the company's director, ENG WEI KHIONG, is intentional, dishonest, tricky, trustworthy, and invested with the company. But transfers money to own foreign ownership abroad and refuses to accept responsibility, causing damage and loss of customer's interests most seriously.

Lieutenant Colonel Yev Vibol, chief of the head of the Criminal Police Office, said that after receiving the lawsuit, his rights reached arrest of suspects at Phnom Penh International Airport and brought to justice by the courts.


Source: http://peoplenews.asia/40640/
I actually don't give a flying fuck, furthermore nice to meet you all here! :thumb:
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