Refunds
Jim,
This was the response to a query I made on 04/30/2007.
Dear Sir,
We assure you that action is being taken to return the monies seized in the
course of our investigation to the investors. These monies will be paid to
those investors who have submitted their claim and provided us with their
bank account details and who are deemed eligible by the Court to receive
such payment.
Presently, we are in the process of collating the claims and we will be
writing to the Court in due course to seek its order on the distribution of
the monies recovered. We will inform all claimants when the Court gives
this order.
Regards,
Mohd Shahri
Assistant Superintendent of Police
Commercial Affairs Department
Singapore Police Force
Last edited by 4hbuny; 10-06-2007 at 08:23 PM.
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