oh by the way CAD cant 'clear' SE in this fashion
there is a newspaper in report in ST last year or two years
ago
a) CAD will never reveal their investigations until its over
b) even if CAD did not have enough evidence to charge a company for
scam, or for that matter, fraud, embezzlement etc, for MLM company
it cannot also guarantee that its safe to invest in such
companies
there was never a license for MLM activities, unlike MAS, who can
issue license for financial schemes
and be aware that, even with license, its not a guarantee
MAS punishes banks and financial institutions from time to time for
flouting the laws, even if its licensed
i know people (from certain companies) like to mislead the public
by making certain one liner statements, but be aware the law is way
deeper than people think it is
i always thought that people who like threaten lawsuits, like some
of our SE agents here, musta have watch too much American soapy law
drama serials
