| Q | Who is investigating into the affairs of Sunshine Empire Pte Ltd (“Sunshine Empire”)? |
| A | The Commercial Affairs Department (“CAD”) of the Singapore Police Force is investigating the case. |
| Q | What is the status of the investigation? |
| A | The investigation is on-going. |
A check by The New Paper found that the company, which used to occupy a seventh-storey unit at the HDB Hub in Toa Payoh, is no longer there.In its place is another company called Niu Lifestyle, which was registered on 20 Mar this year.
Then in March, she was told by her 'upline' that a new company called Niu Lifestyle had been set up at the former office of Sunshine Empire.
'I asked what was this company about, and I was told it was fengshui-related, but to find out more, I had to meet her there at the 'office',' she said.
'If it is a totally different company, why did my Sunshine Empire's upline tell me to meet at the same office, even when it is called Niu Lifestyle now?' she asked.'When I asked about Sunshine Empire, I was only told my money was stuck, but I could transfer my account to another new company called Em Max.'
Her 'upline' told her Em Max was a new start-up in Hong Kong.When contacted, the police said Sunshine Empire was still under investigation.
Out pop a company called niulifestyle suddenly.
Disapoint with SPF 4 ineffective.
firstly,Magic kingdom,NTi,NOP n now SE.
Lter exmax n niulifestyle may b a scam too.
are u a TSC?
the company's "international president" had alot of bad rep even before he started this mlm b/s, only lazy and dumb people wanna work for him..
To TS - if u are a TSC, den im disappointed with you. u shd understand how the organisation and the amount of work that has to be done esp in CAD/CID etc
n not generalise the whole SPF as ineffective
what is a TSC?
Trainee Special Constable.
When refering to the SAF forum. TS did mention that he is doing training in the Home Team Academy as a NSF. so i believe that he is a TSC from the SPF unless he prove otherwise. and, if im not wrong, only SPF refer to their Regulars incharge as OC Squad.
oh i see
according to CAD article posted few years back, it takes from few months to few years to complete an investigation
when the police want to bring someone to court, they have to have absolute proof and legal backing to do so
but as it is, there is enough pressure for the company to change name and move to ops to HK
Originally posted by corebooster:Trainee Special Constable.
When refering to the SAF forum. TS did mention that he is doing training in the Home Team Academy as a NSF. so i believe that he is a TSC from the SPF unless he prove otherwise. and, if im not wrong, only SPF refer to their Regulars incharge as OC Squad.
i thought the topic is about this MLM scamming syndicate?
Originally posted by laurence82:oh i see
according to CAD article posted few years back, it takes from few months to few years to complete an investigation
when the police want to bring someone to court, they have to have absolute proof and legal backing to do so
but as it is, there is enough pressure for the company to change name and move to ops to HK
yeah. precisely
Originally posted by laurence82:oh i see
according to CAD article posted few years back, it takes from few months to few years to complete an investigation
when the police want to bring someone to court, they have to have absolute proof and legal backing to do so
but as it is, there is enough pressure for the company to change name and move to ops to HK
by the spf gt edvience or case solve,enmax may be in MAS list so is niulifestyle.