Chronology of Events - Telme (S) Pte Ltd in Malaysia
(1) Mid - October - Met Guido Piccinelli and Antonio Quattrone at Dome Restaurant / Lot 10 KL.
(2) 14th November - Joined TELME Business as Team Member USD35. Started to recruit Rajah Sekar (002), Nordin Hussain (003), Peter Lee (004), regular meetings conducted at (i) 5th Floor Lounge/Reception Area KL PLaza Condo (ii) Dome Restaurant/Lot 10 KL (iii) H132,13th Floor, KL Plaza Condominiums - Residence of Antonio and Guido rented for them by Telme (S) Pte Ltd.
(3) 1st-week December - Piccinelli went back to Italy, then Quattrone went back to Italy 2nd week of December for the Christmas and New Year Holidays!
(4) 8th January Monday - Antonio Quattrone arrived KL 2.00pm without Piccinelli, met him at KL Plaza Reception 5th Floor around 5.00pm.
(5) 29th January Monday - Paid USD200 (RM700) cash to Quattrone. (Partner Position)
(6) Wednesday 7th February - Rajah Sekar Upgraded to Team Builder. Discussion regarding Kota Kinabalu, Sabah Meeting tentatively 23/02 Friday, 24/02 Saturday, 25/02 Sunday, Promenade Hotel or Beverly Hills Hotel.
(7) Monday 12th February - Paid USD400 (RM1400) cash to Quattrone. (Top Partner)
(8) Friday 23rd February - Paid USD400 (RM1400) cash to Quattrone. (Team Builder)
(9) 25th February - TC Brian Yap Upgraded to Team Builder, Order N. J12068820070225201501 c.I. 120688
(10) 3/4/5/6th Mac 2007 - Quattrone went to Kota Kinabalu, Sabah with Monika Rusnakova and Shakeel Khan to meet Rajah Sekar.
(11) Thursday 8th Mac 2007 - Quattrone back from Sabah.
(12) Thursday 22nd Mac 2007 - Renovations finally completed - USJ Office Officially Open. (Soft-Opening in February).
Address: No. 23-4,4th Floor, Jalan USJ 9/5Q, Subang Business Centre, Taipan Triangle 47620 Subang Jaya.
(13) 6th April Friday - AQ left for Koh Samui / Telme Holidays! Back next Thursday 12th April.
(14) April 19th Thursday 2007 - AQ went back to Italy!
(15) 20th April Friday 2007 at 7.30pm - Hashim Samsuddin came for Telme Presentation by Monika Rusnakova. (16) 2nd June Saturday - Meeting at Mr. Ghaus house in Shah Alam. Peter Lee, Calvin Ng & TC attended with Ghaus & Wan, and a few of Mr. Ghaus downline.
N/B: Between the time Quattrone left for Italy for good, I was harrassed day and night by the respective leaders and their downlines demanding for a refund, and WHY Telme Malaysia was NOT officially launched as promised and agreed upon?
(17) July/ August - Reported to KPDNHEP and Securities Commission.
(18) 6th September Thursday - Official Complaint to ACRA Singapore, relevent documents and 2 CD's attached.
(19) 12th September - Ms. Tan Seow Pia/ACRA letter that cheating offences do not fall within ACRA's purview, matter referred to SPF.
(20) 17th September - SPF letter from SUPT. Abdul Khalik Abdul Latiff informing that ASP Shirley Chen is the Officer in charge of Commercial Crime Team, who will be contacting me for an interview.
(21) 1st October - Mr. Liew Choong Fai (Senior Investigation Officer) emailed me a set of questionaires which I replied on the 3rd of October.
(22) 4th October - Emailed I.O. Liew 7 emails with attachments.
(23) 5th October - Emailed I.O. Liew 12 emails with attachments.
(24) Friday 12th October - I replied to the set of questionaires which I.O. Liew added on a few more structured questions which he wanted additional details or clarifications. He requested me to see him in Singapore before the 25th October so that he can pass me the 2 CD's, which I couriered to ACRA, otherwise the Police would destroy the 2 CD's. I replied to his email on the 18th of October saying that I was not able to come over to Singapore but likewise invited him to visit KL so that he can interview me personally and I could show him all the places that TELME meetings were conducted and also meet-up with some of the ex-TELME leaders as well. He didn't reply, neither did he inform when investigations would be completed?
N/B: I will wait until he replies, then on the 23rd of November I will enquire again!
0 comments