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  1. #101
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    Quote Originally Posted by susannne01 View Post
    Have you perceived the update on Bank Negara Malaysias site about the PureInvestor.com Inc. and its Related Companies. I think itīs very interesting.
    Yes that is very interesting. How come we did not know about Nov. 26-30,2007.

    I wonder what are all these dates for. Since we have no any corporate chargers, just money transitions violations, it would be interesting to see why and how this law was broken. I am sure Bryan has answer for court.

    Very interesting developement.

  2. #102
    Moderator Moderator thebat$'s Avatar
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    Talking We do have this info.

    Quote Originally Posted by chin-lee View Post
    Yes that is very interesting. How come we did not know about Nov. 26-30,2007.

    I wonder what are all these dates for. Since we have no any corporate chargers, just money transitions violations, it would be interesting to see why and how this law was broken. I am sure Bryan has answer for court.

    Very interesting developement.
    Dear friends,

    As trial dates can change. I announced only the most relevant, which is the 22nd May and the 10th & 11 September dates. The November dates were iffy (unsure) because the judge, the prosecutor and the defence could not find a suitable date. They were hunkered over a calender to find a date. Trial dates are known to be postponed. Eg. The recent 13th April hearing.

    They are also dates set to call witnesses from authoritiies as well as the banking sectors.

    Hope the news helps.

    theBat$
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  3. #103
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    Quote Originally Posted by thebat$ View Post
    Dear friends,

    As trial dates can change. I announced only the most relevant, which is the 22nd May and the 10th & 11 September dates. The November dates were iffy (unsure) because the judge, the prosecutor and the defence could not find a suitable date. They were hunkered over a calender to find a date. Trial dates are known to be postponed. Eg. The recent 13th April hearing.

    They are also dates set to call witnesses from authoritiies as well as the banking sectors.

    Hope the news helps.

    theBat$
    Thanks Batty.All court dates are subject to change,whatever the Country !

    There is a huge paper trail for BNM to follow,since pips had no accounts.Hence a vast amount of paperwork to process.No wonder everything is taking so long.

    If the dates hold,it would appear the saga could possibly end by December !
    Last edited by Dreamer; 19-04-2007 at 07:09 AM.

  4. #104
    Senior Investor LynnRE's Avatar
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    Batty: Outstanding job of reporting back, and all the pictures. As they say, a picture is worth a thousand words, and yours were worth millions.

    As for the dates for the Mention. Just because they give a date does not mean it will not be changed. You have so many variables that have to be considered. If this is going to be a jury trial, you have to give the jurors notice of how long the trial is anticipated to last. They have to be able to commit to being available for that length of time. You have court calendars, prosecutor calendars and defense attorney calendars that have to be syncronized on top of all the other issues involved. Heck, even the 5/22 Mention could be changed. Remember the 1/4 Mention not happening, but given as a date for a hearing? The fact they are putting these dates this far out in advance is quite surprising actually. September is a long way off, and so many things can happen between now and then to cause those dates to change. They are just trying to give all parties a timeline to work within so all these issues can be cleared and everyone is ready to go to trial.

  5. #105
    Senior Investor LynnRE's Avatar
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    bat$ I have some questions for you. If you don't know the answer maybe you can find out for me. In reading the various forms of punishment afforded those convicted of money laundering charges I found these: Up to 10 years per charge (the newspapers have only referred to 5 years per charge), a fine, prison and a fine; but here were the new ones not mentioned to date: Whipping and a forfeiture of all financial and property assets, even if in another family member's name. So my questions are could they be facing more than 5 years per charge, could whipping be included as part of the punishment, as well as forfeiture of all financial and property assets?

  6. #106
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    For those who could not really see the picture of the inside Bistro. here is a more enhanced version. Thanks Bat$!


    bistro3.jpg
    "The expert at the "Central", Majid Assuri, expected a remarkable improvement in the rate of the dinar, due to the low dollar exchange rate, over the next couple of months."

  7. #107
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    Certainly not fit for a King ! What a mess.

    Thanks pippyman.

  8. #108
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    Quote Originally Posted by LynnRE View Post
    Batty: Outstanding job of reporting back, and all the pictures. As they say, a picture is worth a thousand words, and yours were worth millions.

    As for the dates for the Mention. Just because they give a date does not mean it will not be changed. You have so many variables that have to be considered. If this is going to be a jury trial, you have to give the jurors notice of how long the trial is anticipated to last. They have to be able to commit to being available for that length of time. You have court calendars, prosecutor calendars and defense attorney calendars that have to be syncronized on top of all the other issues involved. Heck, even the 5/22 Mention could be changed. Remember the 1/4 Mention not happening, but given as a date for a hearing? The fact they are putting these dates this far out in advance is quite surprising actually. September is a long way off, and so many things can happen between now and then to cause those dates to change. They are just trying to give all parties a timeline to work within so all these issues can be cleared and everyone is ready to go to trial.
    Dates can indeed be reviewed & adapted when deemed necessary subject to circumstances presented however, not a point for much concern even for a high profile case and with this from the Marsdens, no exception expected.

    As for the caning, unlike "whipping" as you defined...two completely different method and tool applied for this submission, this case would not fit the criteria to subject their case for it. Caning has a targeted element to answer particular criminally rooted cases and I'm sure some quarters would appreciate this "extra" bonuse implemented, I seriously would not see them subjected as part of verdict and/or sentence handed down.

    Jury by trial is not applied there, not as far as I can recall.

    Caning, just like whipping, is a specialty and a warden, trained for this task, has his own set of diet and mental health checked regularly like that of a commercial pilot. His skills include, using a state approved size and diameter of the cane, density applied when inflicting each stroke and leaving just about no permanent marks behind after each is lashed out and each stroke is about 2mm next to each other and if a butt is as sensitive as a baby's, thats when the specialt doctor, also being present to monitor officially, would examine whether a following lash of the cane is justified! Once the skin peels off, it is halted and resumed after healing is again certified for the remaining strokes... abit of trivia here on this for those unfamiliar to caning with a rotan. Google on this for more details if you will, I'm sure more can be researched.


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  9. #109
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    hi I'm a pipser and a new user of rolcub.com so i want a friend to tell me where and how can i find mr Marsden Bryan
    detress

  10. #110
    Senior Investor flockstar's Avatar
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    Quote Originally Posted by lepdgdaf View Post
    hi I'm a pipser and a new user of rolcub.com so i want a friend to tell me where and how can i find mr Marsden Bryan
    detress
    he is in jail at the moment!


    waiting for his day in court


    still want to find him?

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