Q
Who is investigating into the affairs of Sunshine Empire
Pte Ltd (“Sunshine Empire”)? A The
Commercial Affairs Department (“CAD”) of the Singapore Police Force
is investigating the case.
Q What is the status of the
investigation? A The
investigation is on-going.
A check by The New Paper found that the company, which used to
occupy a seventh-storey unit at the HDB Hub in Toa Payoh,
is no longer
there.In its place is another company called Niu
Lifestyle, which was registered on 20 Mar this year.
Then in March, she was told by her 'upline' that a new company
called Niu Lifestyle had been set up at the former
office of Sunshine Empire.
'I asked what was this company about, and I was told it was
fengshui-related, but to find out more, I had to meet her there at
the 'office',' she said.
'If it is a totally different company, why did my Sunshine Empire's
upline tell me to meet at the same office, even when it is called
Niu Lifestyle now?' she asked.'When I asked about Sunshine Empire,
I was only told my money was stuck, but I could transfer my account
to another new company called Em Max.'
Her 'upline' told her Em Max was a new start-up in Hong Kong.When
contacted, the police said Sunshine Empire was still under
investigation.
Out pop a company called niulifestyle suddenly.
Disapoint with SPF 4 ineffective.
firstly,Magic kingdom,NTi,NOP n now SE.
Lter exmax n niulifestyle may b a scam too.