Attempted to sell Bank Guarantees without having capability to do so. Also understand that they defrauded another group stating that they were able to enter into a high yield program with cash funds that they did not have.
Victor Chan, Victor Wee Kok chan, Ginny Chan - all aliases known to be used by the people behind the company. Also implicated are Norbert Gunther and Wian Suenanto both who puport to be compliance officers in different banks.
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