Thread: The Marsdens (PIPs) Trial!

perhaps....it's the Aussie keyboard

Perhaps...I gotta wonder?
Please help!

Others are posting in other forums some stuff about lawyers requesting delays and BM and Sharon not being aware of it as they were supposed to be in court waiting with a stand-in judge.(Isee now that this was after your posting)

But I took it with a grain of salt as some of that could be surmised. Will wait on our own admin here to give us the details.(was actual details, now I see.)
Oops! Just saw the update here, teehee! Was all over the thread and never saw it until i had crisscrossed a lot threads and came back. Like wow! It just seemed to pop out of nowhere, lol! But I didn't get that email tho, don't understand why. But I did get the one directing me here to the update posted here. Except when I came to the thread it pointed to, it wasn't there anywhere for some reason. But routing around and hitting a few links seemed to bring me into it here.

I have changed my email address in this forum to one that GFF will not have. They contacted one of my old usernames here that i never used. It was a dead giveaway to me that they were somehow connected to Rol. I at first took it as a friendly thing , but after hearing all they have done, i see that the cloud of negativeness over there is strongly in support by such behavior. If you do decide to update by email later, you will have my newer email address to use. I will white list your email address from here plus the ones you have posted as the info email addys.

Oks, I know I don't come in much but i am pretty busy these days, hubby has buttoned up my purse strings lol because i have lost too much trying too many scams. (It seems that anything i try is scammy). If it finds a way to keep your funds and doesn't do what it says it will or gives you a sly deal that only seems like what was promised but isn't really, then to me its scammy! Doesn't matter how official it looks or how impressive a name it has, or how big it is. Stealing by any means is wrong, wouldn't you say?

I will drop all forums but one which is of a very positive nature, as I don't have time for them anyway.

I have bee sending e-money to the releif fund regularly. Can someone say "thank you" sometime?
Babika

Review: subject to corroborate your claim, we hope you had supported with donation(s) as you claimed, I will check after this - YB.

I have tried requesting updated info re the trail via the email addy mentioned. This is continuing to be bounced. Please...... Im anxious for info on Bryans trail.

Cheers KK

Admin & Yogi,
If you're reading. I haven't been able to access rolclub for the past 10 days! Thanks to all the contributors to the fund. The trial date is in my hands now.

Cheers.

theBat$

I have not been able to access rolclub for many days too.
Must have been technical problems with the server or DDos attack?

I want to thank you bat$ for taking the trouble to attend the trial.
I am sure that you are very disappointed, becasuse I am
that the trial has been postponed and your time and effort has been wasted.

Please let us know of the rescheduled dates if you know.

Thanks again.

Originally Posted by thebat$

Admin & Yogi,
If you're reading. I haven't been able to access rolclub for the past 10 days! Thanks to all the contributors to the fund. The trial date is in my hands now.

Cheers.

theBat$

I'll call you "VERY" soon Batty... however, the site is accessible so far for me on most occasions with the exception of that one day Marek went tweaking the upgrades etc...for the obvious reasons.

As for others who encountered problems donating, I thought this is one of the many reasons that causes this common outcome...I get to be informed by PayPal whenever there is a glitch somewhere down the transfer route...

Take note of a typical memo I get :

Dear YogiBrood,

(Name of PP acct holder) has initiated a payment to you. The payment is currently being processed and shown as “Pending” in your PayPal account. This indicates that the amount has not yet been credited to your PayPal account.

Important:Please hold shipment of any goods until the payment is shown as “Completed” in your PayPal account. You will be notified by email as soon as this is the case.
In case the transaction does not complete successfully, we will let you know by email.
For any further questions please contact Customer Support from Monday to Friday between 8.30 am and 7 pm

Sender's Address Status: Unconfirmed !

I believe, PayPal is scrutinizing very thoroughly as of late.... unless you become "Verified" by their screening process procedures, it can become enduring and opening up to hurdles for applicants...now that most businesses are having more confidence with doing/accepting transfers with anyone that is also prepared to come away transparent...It is all relative nowadays since 9/11.

I am sure you will be suprised to hear that there is news from me so soon.

Trial Report 25 Sept 2007

1. BM and SM looked relaxed as charges were read out.

2. The charges were accepting deposits from the depositors without a valid licence under Section 6(4) of the Banking and Financial Institutions Act 1989 to carry on banking business, finance company, merchant bank or discount house.

3. Bail at RM500,000 for each accused in two Malaysian sureties and asked the court to impound their international passport still stands.

4. Pleading for lower bail, lawyer J. Kuldeep Kumar claimed that Marsden and his wife had co-operated. “It is unreasonable to ask for a higher bail now,” he said.

5. BM's lawyer also said the couple did not have money for bail and urged the court to set their bail at RM20,000 in one surety for each accused.

6. Judge Rozana Ali Yusoff set bail at RM400,000 in one Malaysian surety for Marsden while fixed bail at RM300,000 in one Malaysian surety for Phan. The couple failed to post bail.

There you have it folks!.

Just doing my duty. The trial dates will be revealed soon by Admin. Prepare to send me on a two week long stay except weekends. I don't know if my family can cope but I have to consult them. It also up to you members also whether you want me there or not.

theBat$

You can read the newspaper article of today 25th September 2007 here:

The Star Online : TechCentral - Malaysia Technology

[quote]
Couple charged with illegal online activities
By M. MAGESWARI
KUALA LUMPUR: A couple was charged in a Sessions Court here with a total of six charges of illegal deposit-taking involving two Internet-based companies.
This is the country’s first online illegal deposit-taking case which involved 18 local depositors for RM650,000 that was investigated by Bank Negara.
British national Bryan John Marsden, 59, claimed trial to four charges while his Malaysian wife Phan Sew Ken, 52, pleaded not guilty to two such charges Tuesday.
The duo, who are directors of the New Mark Business Centres Sdn Bhd and PicPay Dot Com Sdn Bhd, appeared relaxed upon hearing their charges.
The two were said to have accepted deposits from the depositors without a valid licence under Section 6(4) of the Banking and Financial Institutions Act 1989 to carry on banking business, finance company, merchant bank or discount house.
Marsden, who also represented for the said companies, was accused of committing the offences at Bandar Baru Nilai in Seremban between April 10, 2004 and July 4, 2005.
Phan, a former teacher, was alleged to have committed the offences at the same place and period.
If convicted, each accused can be fined up to RM10mil or sentenced up to 10 years’ jail or both under Section 103(1)(a) of the same Act.
Prosecuting officer Fahmi Ab.Moin, from Bank Negara, applied for a joint-trial saying that the case involved same witnesses. Fahmi said the prosecution would be calling 15 witnesses to testify in the trial.
Fahmi also offered bail at RM500,000 for each accused in two Malaysian sureties and asked the court to impound their international passport.
Pleading for lower bail, lawyer J. Kuldeep Kumar claimed that Marsden, a former project manager for KLIA and KLCC, and his wife had co-operated with the Bank Negara throughout the investigations of the case.
Kuldeep Kumar said both had been released on police bail of RM100,000 for a year with the condition to report to the Nilai police station.
“It is unreasonable to ask for a higher bail now,” he said.
He said Marsden had been charged at Seremban Sessions Court for 50 counts under the Anti-Money Laundering Act while his wife faced 48 similar charges there but could not higher bail imposed by the court and had to spend a year under remand.
He said Bank Negara had frozen his clients’ assets adding that investigating officer Abdul Halim Mohamed Dalib had affirmed an affidavit stating that RM8.34mil worth of properties and company assets belonging to the couple had been frozen by Bank Negara.
“I apply for this court to take into consideration the amount which had been frozen by Bank Negara as a surety to ensure their attendance in court,” he said.
He said the couple did not have money for bail and urged the court to set their bail at RM20,000 in one surety for each accused.
Judge Rozana Ali Yusoff set bail at RM400,000 in one Malaysian surety for Marsden while fixed bail at RM300,000 in one Malaysian surety for Phan. The couple failed to post bail.
Rozana also impounded their passports and set three days from May.