Evidence that Tan is asking for advance fee

This is the evidence from the victim whom have given Mr Tan a fee of USD500K and the agreement which was signed none other than Tan himself.

This payment was supposingly used to draw down the TDD of USD5M under the name of Mr Tan Tah Chai. In the agreement it clearly stated that should the Time Demand Draft not be produce in a said period. He would refund the full amount in 10 days. That was in 2014 March and is now 2016 already.

Evidence Galore People

CCI25042016_00000

 

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