IS money from China based drug lords and online scam groups formerly based in Low Yat Plaza, being cleaned by the parties interested in taking over Revenue Group Bhd, is something for the authorities to check and verify.
THE idea though is not that far fetched, as early as last year the media was a buzz that the 14k, triad had been funding Muhyiddin Yassin's Perikatan National. READ : Tan Choon Hwa : Denies Links To Notorious 14K Triad boss.
IN 2020, READ : Notorious, Broken Tooth Koi, Tan Choon Hwa and Lee Han Keat emerge in Inix Tech Bhd, ,although the relation, between the Perikatan National stock market funders, led by Kenneth Vun Yum Liun, and Chin Boon Long was established much more earlier, perhaps some time in 2005.
MEET Chinese National, Zhang Jian the self proclaimed READ : future richest man in the world, who ran the marketing aspects of the 14k triad boss, Wan Kuok Koi, dragon coin crypto, which netted some RM 3 billion for the convicted gangster.
SUBSEQUENTLY, in 2014, Zhang Jian settled down in Malaysia in a high-profile manner, buying advertising space on giant billboards introducing himself as the future richest man in the world, and making donations to schools and charitable organisations.
ZHANG Jian, had plans to list his outfit on Bursa Malaysia, although it did not pan out, as the heat was on him, after having defrauded Malaysian investors, some RM300 million.
BY 2017, Zhang Jian was arrested in Indonesia and send back to China. The base he set up in Malaysia, apparently is largely intact.
READ : DAP demands MonSpace (M) Sdn Bhd owner Jessy Lai to come clean on illegal investment activities.
READ : Suasa Airlines Sdn Bhd, the private operator of Monspace Airline, was fined RM380,000 after pleading guilty in the Sepang Sessions Court yesterday to operating without a valid air service permit (ASP).
READ : Monspace Multinational Corp recognises the untapped potential of the Terengganu and is working with the state government to launch the Monspace Visit Terengganu Year 2017.
It's gonna take time
A whole lot of precious time
It's gonna take patience and time, mmm
To do it, to do it, to do it, to do it, to do it
To do it right, child
I got my mind set on you
IT does not end there, however as there are others too that make up part of the Zhang Jian, gravy train.
MEET, Nicky Liow, READ : vice president at the World Hongmen Association is the Malaysian Nicky Liow Soon Hee, who is himself a protegé of the infamous Chinese fraudster Zhang Jian.
AS for Lee Han Keat, he had been READ : acquitted of involvement with the organised crime group known as “Nicky Gang” has been fined RM4,000 after he pleaded guilty at the sessions court here yesterday to failing to submit income tax return forms to the Inland Revenue Board.
AND no, the story does not end here too, as there are ties that bind the Kenneth Vun group , with that of Chin Boon Leong, as there are numerous instance of cross ownership in the companies both the Perikatan National friendly parties control.
THE KV group is to be behind Computer Forms Bhd's highly unbelievable Electronic Vehicle story line that even fooled the Prime Minister. READ : Elon Musk of Thailand’, Anwar give EV lift to Computer Forms
COMPUTER Forms fairytale story however, looks like it is reaching an end, as the stock has basically crashed. READ : Bursa Securities queries Computer Forms after 30% plunge in share price.
OH and for good, measure, READ : Computer Forms Berhad appointed Datuk Seri Tan Choon Hwa as Independent and Non Executive Vice Chairman. Date of change is 02 August 2022.
ANWAR Ibrahim, however, should not feel to bad, about being taken for a ride, as both inter related group's are said to be very brave, due to the huge cash pile they are sitting on.
LAST year, the Chin Boon Leong group, attempted to drag in then Prime Minister, Ismail Sabri into its story line, in a move to take over CAELY Bhd.
READ : Jovian Mandagie has come forward to set the record straight on his purported appointment as executive vice-chairman of Caely Holdings, denying that he has taken up the post.Jovian, who is the son-in-law of i Ismail Sabri Yaakob, said the company’s announcement had tarnished his corporate, business and personal reputation.
AND so how about the Future World's Richest Men ? READ :Drug Enforcement Administration of USA : announced a US$5 million reward for information that will lead to the location, arrest, and/or conviction of People’s Republic of China (PRC) national Jian Zhang, a key leader of a transnational criminal organization known as the Zhang Drug Trafficking Organization (DTO).
TOMORROW : REAP what you SOW