Sunshine Empire-4 charged in court

SBS n SMRT SG

Hope that it will pull the trigger on MLM....prevent illegal MLM in sg been a craze

citymax SG

how come oli 4 kena sued nia...wat abt the others that mislead people into this scam??

Observer82 SG

A controversial video titled 'Sunshine Empire Car Achievers 2007' was uploaded onto Youtube on October 09, 2008^[14]. The video was categorized as Comedy by the owner 'mlmgod'^[15] who also indicated that the video is 'Back online, due to popular demand...' The video has a unnamed narrator introducing the video in mandarin. The opening shot shows a BMW car that is registered as 'SGT 8554C' being driven. 17 Sunshine Empire Merchants were subsequently introduced with their vehicle and each Merchant had a short 'thank you' speech in mandarin except Andrew Boo, Ho Ming Jie, 22, Tan Yuan Jie, 23. A Volkswagon Beetle was also seen and linked to Loy Mei Khay, 24 the first female to appear in the video who also thanked 'Mr Jackie'. A BMW Z4 linked to Xu Jia Yuan was not seen clearly in the video and a Mercedes Benz linked to Sally Cheng & Goh Tiam Hai was also not seen. The second last closing shot shows a BMW car that is registered 'SFX 4086D' being driven along roads in Singapore. The video end with the Logo of Sunshine Empire being shown. No specific details were given by the 17 merchants on how they attained or achieved their car, their roles or position in Sunshine Empire were also not given. The video has a total view of 5783 as of February 2009. It is notable that for those appearing in the video, that the first person practically all of the recipients professed their gratitude to, was James Phang with only a few exceptions. The method of addressing him as "Lao Da" were existent in the days of James' earlier MLM incarnation NOP, which folded up in 2001.

In order of appearance Name Sex Age Ken Pang Zhiwei M 26 Robert Wang M Unknown Ron Lee Wai Kin M 27 Soh Guan Xiang M 24 Andrew Boo M Unknown Jason Loh M 24 Loy Mei Khay F 24 Oh Ming Jie M 22 Rick Tan Chuan Choon M 26 Ang Zhao Hui M 21 Tan Yuan Jie M 23 Benny Lee M 23 Alex Leow M 26 Xu Jia Yuan M 26 Desmond Teo M 29 Sally Cheng & Goh Tiam Hai F, M Unknown

Observer82 SG

Ken Pang Zhiwei, Male, 26

Robert Wang, Male, Unknown

Ron Lee Wai Kin, Male, 27

Soh Guan Xiang, Male, 24

Andrew Boo, Male, Unknown

Jason Loh, Male, 24

Loy Mei Khay, Female, 24

Oh Ming Jie, Male, 22

Rick Tan Chuan Choon, Male, 26

Ang Zhao Hui, Male, 21

Tan Yuan Jie, Male, 23

Benny Lee, Male, 23

Alex Leow, Male, 26

Xu Jia Yuan, Male, 26

Desmond Teo, Male, 29

Sally Cheng & Goh Tiam Hai, Female, Male, Unknown

the_fallen SG

She emptied her life savings

which date was this article being published on?

laurence82 SG

thusday feb 5th

can find on todayonline

the_fallen SG

thanks.

btw, if i have my side of story to contribute to the court investigation for the scam they are involved in, how do i approach them?

I still hold the black and white documents they last time used, maybe it's much of a help, but at least it shows some solid proof to help us victims to get back our hard earn money.

Observer82 SG

The Official Propaganda Non-political Free Sunshine Empire FAQ

(with FREE unofficial annotations!)

Q: What is progress of the proceedings in the Subordinate Court?

A: The matter is fixed for Pre-trial Conference on 5 March 2009 in the Subordinate Court. Further updates on the proceedings will be posted on this website. [Do not worry. Elections soon; we will make sure we do a good show & teach James Phang a few lessons: what is Tofu, who is Warren Buffet, who is the real Lion King (Hint: LHL) who is the real FATHER of Singapore (Hint: LKY).]

Q: I had paid money to Sunshine Empire. When will I recover the money?

A: The process of releasing monies recovered by CAD will only begin when the proceedings in the Subordinate Court are completed. [We can't return you money now or the Budget 2009 cash handouts will pale in comparison. Maybe let us temporarily keep the money for... ... ...? How about you wait since such cases last a few months.]

Q: I have paid money to Sunshine Empire. Do I need to make a report?

A: There is no need to make a report to police at this point in time. [Investigation has ended; we have sufficient evidence. We will surely kick James Phang's ass. And his lackey Jackie Hoo Choon Cheat will help to lick the wounds.

What? David Tan Yuan Jie has escaped Singapore to set up a new fraudulent MLM company in Malaysia called BWW Network? What?? Grand Elitia is illegal online gambling? All set up by James Phang? Again ah!?? What??? Who con you to sign the eMmaX form? Say say... uh huh... slowly...]

Q: What will happen after I provide CAD with my particulars and details of my dealings with Sunshine Empire?

A: The CAD will contact you, if you are required to further assist in the investigation. Updates of significant developments on the investigation will be posted in the CAD website at www.cad.gov.sg. [Don't worry, we do read forums. If not, how Channel U interview a netizen on Sunshine Empire recently?]

P.S. On a seperate note, this one is for you, Daniel Tan (NRIC: S8008368H), where ever you are... ...

http://www.youtube.com/watch?v=gEhQL1Ep4xM

Eikei SG

I've been waiting for this for quite a long time, finally the day has come hahaha but CAD is real slow, took us almost 3 years and lots of pressure to get them to dig deep enough

laurence82 SG

its been a long fight, since 2003

kudos to the police and everyone who help one way or another

dumbdumb! SG

what do they sell?

fudgester SG

what do they sell?

I asked that question in the SE discussion thread. Repeatedly.

All I got in return were ultra-tangential replies that say a lot of things..... except answering my question.

dumbdumb! SG

I asked that question in the SE discussion thread. Repeatedly.

All I got in return were ultra-tangential replies that say a lot of things..... except answering my question.

lol. i feel you.

but the ppl who replied u are SE staff or what?

Zhuge0Liang SG

A squidoo discussion on Sunshine Empire business Strategy

http://www.squidoo.com/Sunshine-Empire-Discussion

the_fallen SG

A squidoo discussion on Sunshine Empire business Strategy

http://www.squidoo.com/Sunshine-Empire-Discussion

Nice try on re-directing trafffic to your own created squidoo page.

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