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Day: June 16, 2020

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Corporate Case

CAD probing The Gold Guarantee

June 16, 2020asiaclaim7adminLeave a comment

The Commercial Affairs Department (CAD) is investigating The Gold Guarantee. Explaining the nature of its probe against the gold trading firm, the CAD said it is “focused on the business practices of the company” and whether criminal offences have been committed. “If
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Corporate Case

JJPTR founder charged with submitting falsified documents to SSM

June 16, 2020June 16, 2020asiaclaim7admin8 Comments

BUTTERWORTH: The 29-year-old founder of the JJ Poor to Rich (JJPTR) investment scheme has pleaded not guilty to a charge of falsifying documents submitted to the Companies Commission of Malaysia (SSM). Lee Choong Sen, also known as Johnson Lee (pic), was charged at
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  • Brazil Housing Scam Raised £21m From Investors
  • CAD probing The Gold Guarantee
  • JJPTR founder charged with submitting falsified documents to SSM

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