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TAI SWEE KIAN .... DEFENDAN 4. SOON SENG COMPANY SDN BHD GROUNDS OF JUDGMENT 1. By Enclosure 6 the Plaintiff is seeking to enter final judgment summarily against the ...
2nd Vice-President : Fred Cheong : Admin. Assistant : Tai Swee Peng Hon. Sec. Steven Shum Asst. Hon. Sec. Yeo Chin Hock Treasurer: Lim Bok Lan
9 September 2007Johor Baru26-year-old Ee Tai Swee was cheated of RM134,000 in yet another cash prize scam. The sales manager was contacted by a woman on 21
Ee Tai Swee said he was duped into believing the scam after several telephone conversations with people who claimed to be from a bank and the turf club in Hong Kong.
1. Carrying on a futures broking business without a licence : Tai Swee Keong (Richard) Tai held himself out as carrying on a futures broking business through Tandum Commerce Sales ...
TAI SWEE KIAN .... DEFENDAN 4. SOON SENG COMPANY SDN BHD GROUNDS OF JUDGMENT 1. By Enclosure 6 the Plaintiff is seeking to enter final judgment summarily ...
2nd Vice-President : Fred Cheong : Admin. Assistant : Tai Swee Peng Hon. Sec. Steven Shum Asst. Hon. Sec. Yeo Chin Hock Treasurer: Lim Bok Lan
[Sep 9, 2007] Ee Tai Swee said he was duped into believing the scam after several telephone conversations with people who claimed to be from a bank and the turf club in Hong Kong.
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