Monday, February 22, 2010

Letter to Hong Kong Police

20th February 2010

Attention: Mr Tang Ping Keung

Hong Kong Police Force,
B Department,
Crime Wing Headquarters,
Headquarters Group,
Liaison Bureau.

Dear Sir,

Re: Malaysian Con Men

My name is Dian Abdullah. I wish to report that a Malaysian by the name of George Kurka (NRIC 621204-13-5321) with address as: No 25, SS19/6N, 47500 Subang Jaya, is presently in Hongkong to get people to invest into Exelasia Labuan International with promise of high returns.

In Malaysia, George and his team members, Lawyer Lim (Lim & Keong Advocate and Solicitors), Chin Lai Fun (NRIC No: 671107-08-5882), Bryan Ching Lai Hin (NRIC No: 650714-08-5515) both with address as: No 168 Jln 17/5 Happy Garden, 46400 Petaling Jaya and Sansudim Bin Ariffin (NRIC No: 560917-11-5141) with address No: A20-2, Menara City One, Jln Munshi Abdullah, 50100 Kuala Lumpur. Eko Suharto (Indonesian Passport No. A 515154) had cheated around 100 people, approximate amount of RM22 million.

I know of 14 investors who have make police reports and had even informed Bank Negara but the authorities refuse to take action because of George Kurka connection with the Government of the Day.

I am enclosing some of the documents to show that these scammers are professional in their illegal business with the support of the the Malaysian Government.

Enclosed are letters of undertaking from Eko Suharto, George, Chin Lai Fun and Sansudim. Email from IGP and Email from Chin Lai Fun and 1 police report.

Till today these scammers are travelling freely to Australia, Singapore, Indonesia and Hong Kong. USA had already blacklisted them.

I can be contacted anytime for further information.

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