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  #61 (permalink)  
Old 20-01-2008, 04:51 PM
whadyano whadyano is offline
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Hmmm....Another program that has trouble meeting payouts.
Imagine that!
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  #62 (permalink)  
Old 20-01-2008, 07:39 PM
Timbonanza Timbonanza is offline
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Nugget

Read the thread before inputting your confused perceptions

Timbonanza
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  #63 (permalink)  
Old 23-01-2008, 05:31 PM
Hankpete Hankpete is offline
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Hi Timbonanza
I agree that we must do something or they will keep our money. Feb. 15 is fine with me.
Connie
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  #64 (permalink)  
Old 11-02-2008, 06:04 PM
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Offshore-Wealth.com Offshore-Wealth.com is offline
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Interesting,

This would be great if people were able to get something back, and if it is more than .10 on the dollar, it would be even more amazing. It is rare indeed to see anything left after regulators get done with expensing out investigation and data reseach, supposedly in the name of investors, so it will be interesting to see the outcome.

Good luck to all, Mike
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  #65 (permalink)  
Old 12-02-2008, 09:17 PM
Timbonanza Timbonanza is offline
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OK all,

we have only a few days to go before the 15th and a group of e-mails being sent.

This is the e-mail address I will send to unless someone else has anything else more up to date. Does anyone have Shari's e-mail address also?

SPF_ginsystem_investigations@spf.gov.sg


thanks
Timbonanza
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Old 15-02-2008, 12:06 AM
cmack cmack is offline
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Tim,
Yea....I've been emailing to this one too...spf_ginsystem_investigations@spf.gov.sg

Greg
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Old 15-02-2008, 03:36 PM
cmack cmack is offline
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email sent!
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  #68 (permalink)  
Old 17-02-2008, 09:39 AM
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Just thought I would let you guys know that Dr Tan was re arrested last October and is serving the remainder of the 18 months sentence, he will be charged with another 58 counts soon so the case still rolls on hence no payout yet.

My contacts inform me there's about $2.2m still sitting in the Standard Chartered account Singapore attracting interest that will be distributed when this is over less of course the CAD costs, I know someone at Standard Chartered who has confirmed the account is still there.
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Old 17-02-2008, 04:46 PM
Timbonanza Timbonanza is offline
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I have sent my e-mail.

Berty thanks for that update. Could I ask how you know this?

Many thanks
Timbonanza
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Old 17-02-2008, 08:19 PM
berty berty is offline
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I have contacts at Standard Chartered...best not to reveal them but I possibly may be able to get the account details if it would help?

I also heard that about $750k was subpeonaed from US payment processors by US Attorney Micheal Bruzzese acting on behalf of John Cunag AKA lighthouse, he may still hold some of this money in trust.
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