Evidence have been submited to the authorities

Evidence which we have obtained from sources which includes :

Agreement signed by “TAC” with relevant parties that have given them monies

Cheques which can’t be presented

NRIC of Malvin Sanger

NRIC and Passport of Tan Ah Chai (“TAC”)

Bank statements which show monies received from individuals have been conned

Bank transfer receipt

Police report which have been made against these 2 individuals

Altogether with more evidence have been submitted a few relevant authorities here in Singapore. We have alerted the government on the severity of this matter.



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