diuckpmak Sejak umur 3 kenny chong sudah jilat tahi bapaknya. Yang bapak dia makan wang di mulut, kenny chong ther nen makan tahi di belakang. Bapak dan anak geng jenayah cocok sekali. Umur 12 kenny chong sudah tahu curi makan tahi jirannya. Sampai satu kampung hilang tahi misteri hilang. Bila kenny chong masuk sekolah dia curi jenguk tandas perempuan cari cari tahi. Cikgu dia jadi saksi kenny chong ther nen curi lihat punggung murid perempuan, report polis ada banyal record, jadi dimasuk pusat pemulihan minda cacat.
Bila kenny chong di penjara, bapaknya chong ket pen makan lebih wang dan beri rasuah supaya kenny chong keluar dalam masa 5 tahun. Bila umur 18 kenny chong dimasuk geng jenayah bapaknya, jadi curi tahi seluruh jalan lawan indah water punya kontrak tetapi kalah.
Selepas di latih bapaknya jadi penjenayah kenny di masuk ke protasco untuk curi wang protasco. Properti yang kenny masuk campur semua tahi di makan, sampai papan tandas pun dia telan. Komplain pembeli sudah banyak report polis penipuan jual rumah rosak dan paling penting tahi hilang.
Protasco sudah jadi rosak sebab penjenayah bapak dan anak chong beri rasuah dan makan wang tidak di kawal. Sudah ada polis yang mahu masuk itu kenny sekali lagi,hanya tunggu tahi hilang lagi.
An old and only story nail Chong Ket Pen the criminal of billion dollar bribery 6 feets under. Lol lol lol
diuckpmak Forgot. Just to remind. Chong ket pen cheated investors when he induce them to invest and signed an agreement but hide away did not inform protasco board. Chong ket pen later lied further by signing an SD.
Chong ket pen breaches satutory and fiduciary duties. Chong cheated protasco. Chong cheated investors. Chong induced and caused protasco the losses. Chong cover up by way of flying letters is abuse of public resources. Chong ket pen and son chong ther nen are set for minimum 30 years each in mental disorder criminal rehabilitation program.
Hehe....funny DON JUAN.....comment on nexgram, luster & HWGB.....hihi This is penny bro.....what u expect? if you worried just buy share above $1
Xox -when price at 8sen (people say ..penny la...etc) then price start move to 12 sen...(some people say will down back to 8 sen) price break 18 sen (people say good quarter result...result coming out.) price above 20 (people say potential company...evaluation 60 sen on 2016) price above 30sen (people say next digi la...then buy cal from expert... price 60 sen (this company will break $1) price drop(cut loss)...end
the main focus which area are u prefer to buy now?
all counter got people like u, chong, alicetay....so call market expert No one can predict the share...even profit company loss company pun boleh goreng..
Let us help expose criminal. The Dai_Jiao Chong Ket Pen and son Chong Ther Nen bribe and cheat thinking Bursa and SC lan tao cannot see his bribery. So obvious elephant in the room. Use banana leaf covers titik gajah? Real lan tao. Lol lol lol
The Company further wishes to announce that an ex-parte application for Mareva injunction against the 2nd and 3rd Defendants was filed on 29 March 2016 which was fixed for hearing on 31 March 2016 and 1 April 2016.
On 1 April 2016, an ad interim order was granted by the Court until the disposal of the inter-parte hearing which is fixed on 13 June 2016, restraining the 2nd and 3rd Defendants whether by themselves, their agents, their servants, their licensees or anyone of them or otherwise from:-
(a) removing from Malaysia any of their assets which are in Malaysia whether owned legally or beneficially by them and whether in their own name or not and whether solely or jointly owned up to the value of RM60million; and
(b) disposing of or dealing with or diminishing the value of any of their assets whether they are in or outside of Malaysia whether owned legally or beneficially by them and whether in their own name or not and whether solely or jointly owned up to the value of RM60million, and that this prohibition includes without affecting the generality of the foregoing assets, all properties of the 2nd and 3rd Defendants.
Ironically this actually helps 'preserve' some value for Nexgram.
Exactly like Tey and Ooi, their nominee have a hobby to establish offshore shell/shelf companies, you know to hide taxes and pay bribes where ever required and other heinous crimes.
As fate would have it, one of the big fish in Tey and Ooi's defunct Indonesian empire, one Jan Adam Tangkilisan is caught red handedly by the ICIJ of possessing many SPVs.
You may heard about ICIJ from the now famous Panama's Papers. ICIJ was the one who initially release the leaks to the public since it is their mission to disclose the secret world of offshore/tax haven/money laundryng practices.
List of shelf companies owned and operated by Jan Adam Tangkilisan:
•Crown Equity Resources Ltd •Assetia Worldwide Overseas Inc. •Assetia Worldwide Inc. •ASSETIA WORLDWIDE PTE. LTD. •CROWN EQUITY RESOURCES (S) PTE. LTD. •Private Finance Group •ASSETIA WORLDWIDE PTE. LTD. •Crown Equity Resources Ltd •Private Finance Group Ltd •CROWN EQUITY RESOURCES (S) PTE. LTD. •Assetia Worldwide Overseas Inc.
Wah lau, this baldie got so many friggin shell companies...wonder which one he hold for Tey and Ooi...it is only a matter of time for list of tey and ooi's shelf companies are leaks to the public.
as mentioned by Khairy Jamaluddin-sports minister, holding offshore account with shell companies are NOT a crime...are we saying everyone who have offshore accounts with evil nature, intension?
Simply put, the purposes of establishing SPVs are: to hide your tax; to hide your interest; to bribe or receive bribe. So, indeed owning offshore account is not a crime in it self since it is not regulated. But, ask yourself this, if you are a good, honest taxpayer businessman, why you need to hide your name in a paper company?
One of the prime minister’s sons, Mohd Nazifuddin Mohd Najib, is among those named in a massive leak of information from a Panama-based law firm.
According to the documents uncovered in the leak, he had held directorships in two companies based in the British Virgin Islands (BVI), namely Jay Marriot International and PCJ International Venture Limited.
However, this does not imply any wrongdoing on his part.
“There are legitimate uses for offshore companies, foundations and trusts,” said the International Consortium of Investigative Journalists (ICIJ), which led the investigation together with Germany-based newspaper Süddeutsche Zeitung.
“We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Power Players interactive application have broken the law or otherwise acted improperly,” it said.
According to the ICIJ, Nazifuddin became one of two directors of Jay Marriot in 2009.
The other director was reportedly Ch’ng Soon Sen, who was reportedly then the executive director of the property developer Malaysia Pacific Corp and is now its CEO.
The ICIJ report also noted responses to the leaks from Nazifuddin and Ch’ng.
Ch'ng reportedly confirmed acquiring Jay Marriot together with Nazifuddin in 2009, but there had been no business activity “since formation”.
In addition, he said Nazifuddin has transferred his shares in Jay Marriot to Ch'ng's sister and resigned in 2011.
As for PCJ International, Nazifuddin reportedly set up the company together with developer Megat Daniff Shahriman Zaharudin, but the company was shut down a year later.
The report also notes that Megat Daniff is a financial adviser of the NGO Youth on Unity, which is headed by Nazifuddin.
Nazifuddin reportedly told the ICIJ and Süddeutsche Zeitung that PCJ International was set up for conducting international business, but there had been no business transactions and the company was subsequently shut down.
Both companies had been registered in the BVI by the law firm Mossack Fonseca, where an employee supposedly leaked the documents to Süddeutsche Zeitung.
Largest data leak
It has been described the largest data leak that journalists ever worked with, comprising 2.6 terrabytes of data, 11.5 million documents, that shed light on 214,000 shell companies.
It reportedly took the combined efforts of 370 journalists in 78 countries to sift through the documents, dubbed the ‘Panama Papers’.
Offshore companies such as those in the BVI, Cayman Islands and Delaware, USA, are notoriously secretive due to opaque tax and corporate laws in these jurisdictions. For this reason, its use has been controversial.
Apart from legitimate business transactions, such shell companies had also been used for illegitimate purposes such as money laundering and tax evasion.
The BBC, which is among the news organisations that sifted through the data, had reported that the documents expose a money-laundering ring involving Russian President Vladimir Putin’s associates and Bank Rossiya, the latter of which is the subject of US and EU economic sanctions.
International Consortium of Investigative Journalists (ICIJ) is NOT the international court of justice (ICJ). Since when ICIJ can do the judgment or acting as one? if offshore accounts is wrong legally, then all this accessibility should be shut down. why allow such system abused in the first place?
Yo, Indiaman....of course ICIJ is not ICJ..your point is?
Actually, the practice of SPVs by some shady businessman like Tey Por Yee or Ooi Kock Aun or Jan Adam Tangkilisan is what you call a lex mercatoria...law of the merchant...a habit among businessman....it may not illegal right now but it is frown upon as most countries know that the purposes and existence of shelf companies is to support illegal business, including hiding income and ergo tax.
Since it's the law of merchant or lex mercatoria, why keep pin pointing on Dato Tey or Ooi with 'I'm holier than thou' in your argument? this is a proxy political fight between team M & N by engaging the Edge, The Star which support team M silently. The Edge censored any positive development regarding Nexgram but choose to highlight only the ugly side story. you think we're idiot?
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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
DiaoCKPMak
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Posted by DiaoCKPMak > 2016-04-01 13:28 | Report Abuse
diuckpmak Sejak umur 3 kenny chong sudah jilat tahi bapaknya. Yang bapak dia makan wang di mulut, kenny chong ther nen makan tahi di belakang. Bapak dan anak geng jenayah cocok sekali. Umur 12 kenny chong sudah tahu curi makan tahi jirannya. Sampai satu kampung hilang tahi misteri hilang. Bila kenny chong masuk sekolah dia curi jenguk tandas perempuan cari cari tahi. Cikgu dia jadi saksi kenny chong ther nen curi lihat punggung murid perempuan, report polis ada banyal record, jadi dimasuk pusat pemulihan minda cacat.
Bila kenny chong di penjara, bapaknya chong ket pen makan lebih wang dan beri rasuah supaya kenny chong keluar dalam masa 5 tahun. Bila umur 18 kenny chong dimasuk geng jenayah bapaknya, jadi curi tahi seluruh jalan lawan indah water punya kontrak tetapi kalah.
Selepas di latih bapaknya jadi penjenayah kenny di masuk ke protasco untuk curi wang protasco. Properti yang kenny masuk campur semua tahi di makan, sampai papan tandas pun dia telan. Komplain pembeli sudah banyak report polis penipuan jual rumah rosak dan paling penting tahi hilang.
Protasco sudah jadi rosak sebab penjenayah bapak dan anak chong beri rasuah dan makan wang tidak di kawal. Sudah ada polis yang mahu masuk itu kenny sekali lagi,hanya tunggu tahi hilang lagi.