That’s the story that we have gotten from a reliable source, that Malvin is a smaller and lousier version of a con-man compared of course to TAC (Tan Ah Chai).
Apparently, sometime in January 2013 he have transferred a hefty sum of $140,000 with the promise of riches to TAC. Because of some SBLC deal that was promised to him but of course never fulfilled.
And Malvin was none other then someone that sells hope, feeding on the negative energy of those unemployed and loners. Always driving them around to attend his unproductive meetings but never paid them a single cent.
On hand we of course have proof from lawyers of his fraudulent practices together with TAC of how some people have send him an amount of $500K to Entasia Interactive but was never repaid back. Even Bikees from Australia came down to knock on his door demanding their money back.
We are very sure should his OA hear about this, severe actions will be taken. Knowing that he is a bankrupt yet soliciting for funds.
We would reveal more information with more evidence backed by proof.