Thread: Your GINS money returning soon.

I know it's been a long time, I'm just curious to know if anyone has any 'new' information?
What happened to whats his name that mysteriously disappeared in SG hours before sentencing? Did he ever turn up anywhere?
And whats up with that Peter guy?

Anyone ever REALLY get anything back from the SG government?

thanks all

Jim

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

Originally Posted by 4hbuny

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

We, my better half included, had ours submitted too, some half a year back...

I am now tempted to go look up and inquire if possible (subject to my tight schedule in Singapore), with the said Officer and/or the Dept handling the case. If any are involved among you and wish to advise, my ears and PM box welcomes all while I prepare to depart pretty soon.


YB. -

Go 4 it.

We would appreciate knowing whatever you find out.

Thanks, YB

Originally Posted by 4hbuny

Go 4 it.

We would appreciate knowing whatever you find out.

Thanks, YB

That will be great for someone SG to check this out.I had the same reply.
Thanks

I'll try to find out what is achievable next to what is made available and just what kind of amount is being considered and what's the figure like with people(GINS acct holders) getting their funds back.

I just want to see if ours are still in that Group and if this is a way out with the Singapore case, it is not a guarantee for those that are equally distraught with the PIPs picture across the Causeway.

That is another Legal System that oversees, seizes and acts altogether differently where I lost considerably much more and have a zero expectation to count on, however, a comfort to know how it eventually gets a closure even if it was or still is PAINful for thousands to accept.

Anyone who is following this thread and wishes to gain more regarding GINS, I cannot promise anything, at least and if you had received an officiial letter since, it should be promising but for those that had not, I cannot act nor bring forward your particular case across because that is not the purpose why I coincidentally am being there, it is just an opportunity to be showing up there.

YB.

Has anything come of your visit there or have you not gone yet? I too sent my info to them and recently asked them about it.. and they keep saying they are working toward restitution of the investors.. but I think they will never get their collating done.. I did volunteer to help them get it done.. told them I could do it within one week and have everyone paid back as well.... they did not reply! LOLOL

Originally Posted by angelrose

Has anything come of your visit there or have you not gone yet? I too sent my info to them and recently asked them about it.. and they keep saying they are working toward restitution of the investors.. but I think they will never get their collating done.. I did volunteer to help them get it done.. told them I could do it within one week and have everyone paid back as well.... they did not reply! LOLOL

I am there which is here, this evening...as I just returned from Thailand. I was here earlier but was too embroiled with other pertinent issues of interests that required several days, had only one good afternoon to go shopping for a Windows Office Software and soon left for Thailand.

Ok, I'm back again in Singapore and tomorrow is Friday for office matters and I have now sudden matters to attend with Govt but perhaps, this coming week I will try first contacting the Police Dept about this.

YB.

Central Police Divisional Hq
Address : 391 New Bridge Road #03-112 Police Cantonment Complex Block A
Singapore 088762
Tel : 1800 - 224 0000
Fax : 6 220 0877
Commercial Affairs Department
OIC: Deputy Superintendent Mohd Shari.

I have made contact with the Department but failed to speak or received any call from the said officer in charge of the GINS case. Both my Int’l routing tel. Nr and my local mobile Nr and Residence Nr were left behind with the Central Desk for his convenience but no call were recorded. Perhaps he was busy and on vacation like I am myself.

I took the liberty to contact another former peer in the Govt who is also an official with Police HQ and I learn that he will see what can be done to advise the junior Officer to call me instead, hopefully by Monday as this is the weekend and Officers are basically off duty unless they are on roster or acting as a Duty Officer.

I was out with my wife traveling about to places and meeting Bank officials too before they shut down their last operating hours for a Saturday and just about 15:00 today, I received a call on my local mobile phone and the said Officer, called from his home, invited me to his Departmental Office located at New Bridge Road.

He set up an appointment for me and we both agreed to meet and discuss at noon time at Police Headquarters.

This is all I can disclose and I look forward to and I shall see what can be further uncovered for another chap, my friend from Arizona, Chance Davis.

If any of you wish to add whatever info you want me to provide or pass on, PM me on whatever with concrete facts or details and I can try but no promises alright? I have only a small amount of units spent on GINS but 120 units is nothing to many more that had lost or felt lost to the GINS game!

I’m celebrating my 07-08-07 birthday tomorrow …so, I wish all of you to have a nice time too for your side of the Sunday celebrations!!! This country is jam-packed with pundits & betters alike….all on the 07-07 -07 combination at the gambling/betting booths…I wish all get their wishes too!!!

YB.

I have some interesting news to share and was glad I was invited to meet and discuss with the OIC at the Police Headquarters in Singapore early today before noon.

I shall return with an update with more facts for all concern and I am equally glad to be privileged in being shared with information directly and on the agreement with the OIC of this "open" case.

He has agreed to the suggestion to have me liaise with him on behalf of any member that could seriously feel, is a victim of this scam and wants to recover his/her money...as soon as the AGC (Attorney General Chambers) makes their final ruling on this affair which is not too far off, we are looking at months if not many dozen of weeks subject to how the next wave of last attempt by account holders to respond...

All queries or PMs are welcome and I shall hope to make a list which will be officially approved and received by the Dept. handling the case.

This will be causing me some time from this Forum....hmmm

But, I can handle it if you want me to help out... fine with me.

I'm still in Singapore but will return to home very soon!!!

Stick around this thread...you don't want to miss what I have been confided for you to know...which is approved for sharing with you all by the Singapore Police Dept.


YB.