That's fine Berty. Even if I had the bank details I wouldn't be able to do anything with them. Dam my inability to defraud people's bank accounts



I wonder if that money from the payment processor is held in trust what is going to happen to it. Would it be waiting the decision of the Singapore court?

cheers
Timbonanza

I can say best of luck ...just go for it we are looking forward for your achievement....

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Here's what I got......

Dear Sir, With regards to the refund, we are still working on a distribution proposalto the Court. The accused Tan Poh Choon ("Tan"), the main person in-charge of theGinsystem Inc, for fraud in relation to their investment scheme, hadearlier been convicted by the Singapore Courts for fraud and was sentencedto 18 months imprisonment. However, in March 2006, Tan had absconded fromSingapore whilst on Court bail. Recently, in October 2007, Tan was re-arrested and charged in the SingaporeCourts for the remaining 59 outstanding charges of cheating. He iscurrently serving his 18 months imprisonment. Tan has indicated that he would be claiming trial to all the 59 cheatingcharges and the case has been fixed for court trial in March 2008. As aresult of this latest development, the process on the refunds may bedelayed as we are preparing the case for Court trial against Tan. We seek your understanding and patience in the matter.

Regards,Mohd ShahriAssistant Superintendent of PoliceCommercial Affairs DepartmentSingapore Police Force

Dear Sir

With regards to the refund, we are still working on a distribution proposal
to the Court.

The accused Tan Poh Choon ("Tan"), the main person in-charge of the
Ginsystem Inc, for fraud in relation to their investment scheme, had
earlier been convicted by the Singapore Courts for fraud and was sentenced
to 18 months imprisonment. However, in March 2006, Tan had absconded from
Singapore whilst on Court bail.

Recently, in October 2007, Tan was re-arrested and charged in the Singapore
Courts for the remaining 59 outstanding charges of cheating. He is
currently serving his 18 months imprisonment.

Tan has indicated that he would be claiming trial to all the 59 cheating
charges and the case has been fixed for court trial in March 2008. As a
result of this latest development, the process on the refunds may be
delayed as we are preparing the case for Court trial against Tan.

We seek your understanding and patience in the matter.




Regards,
Mohd Shahri
Assistant Superintendent of Police
Commercial Affairs Department
Singapore Police Force

So....it looks like this will draw out another couple yrs......ouch! Lost 7K!

cmack

Hi Timbonanza:

Thanks for what you have been doing in keeping up with our GINS money.

Hope we get some of it back some day.

Thanks,
George

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SO dificult to handle

So many time passed and I feel we'll never know the real truth.

Peter, Burton, and what about doctor Tan ?

The only sure thing is that we lost our funds and all the efforts made at that time.

best regards everybody


g.l.

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The new trail for Dr. Tan was to begin in March. Does anyone have any up to date information on this?
Connie

Hankpete,

I've just emailed Mohd for an update regarding the trial and any refunds that we should get.

I'll post his response as soon as I receive it.