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The End of SunShine Empire

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Old 03-02-2009, 07:11 PM   #1
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The End of SunShine Empire

CAD has completed the investigations on Sunshine Empire Pte Ltd ("Sunshine Empire") and other companies involved in this case. On 3 February 2009, the following persons have been charged in the Subordinate Court.

a. Jackie Hoo Choon Cheat, a director of Sunshine Empire, and James Phang Wah each faced 1 charge of fraudulent trading under Section 340 of the Companies Act, 1 charge of failure to maintain proper accounting records of Sunshine Empire under Section 199 of the Companies Act and 8 charges of criminal breach of trust as an agent of Sunshine Empire under Section 409 of the Penal Code;

b. James Phang Wah also faced 6 charges of falsification of Sunshine Empire’s accounts under Section 477A of the Penal Code and 1 charge of false declaration of the share capital of Empire Communications Technology Pte Ltd under Section 401 (2A) (b) of the Companies Act. In addition to the Penal Code and Companies Act charges, James Phang Wah faced 3 charges for possession of uncensored and obscene films under the Films Act;

c. Neo Kuon Huay, a director of Empire Emall (S) Pte Ltd, faced 6 charges of falsification of Sunshine Empire’s accounts under Section 477A of the Penal Code and 1 charge of false declaration of the share capital of Empire Emall (S) Pte Ltd under Section 401 (2A) (b) of the Companies Act; and

d. Yong Wai Hong, a director of Empire Communications Technology Pte Ltd and various companies, faced 6 charges of false declaration of the share capital of various companies under Section 401 (2A) (b) of the Companies Act.



http://www.cad.gov.sg/topNav/faq/Sun...re+Pte+Ltd.htm
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Old 03-02-2009, 07:22 PM   #2
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by the way, newspaper said that Phang Wah will be jailed up to max Lifetime Imprisonment,
some of his charges can jail up to 7 years for conning $50,000 to $100,000
he's facing 18 charges, total $354,000 of cheating
so, life time imprisonment is definitely a possibility
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Old 03-02-2009, 07:34 PM   #3
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what I want to know
1: What will happen to the money?

2: what has happened to the money?

3: What about those who participated in the scam?

4: What has pornography got to do with the case
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Old 03-02-2009, 07:40 PM   #4
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what I want to know
1: What will happen to the money?

2: what has happened to the money?

3: What about those who participated in the scam?

4: What has pornography got to do with the case
read the entire page of this, should have your answer.
http://www.cad.gov.sg/topNav/faq/Sun...re+Pte+Ltd.htm


pornography has nothing to do with the case, but when the police want to charge you, they will search your house for anything that is also chargable, such as pornography or illegal imports etc, so that you will be jialat jialat.
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Old 03-02-2009, 07:45 PM   #5
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by the way, newspaper said that Phang Wah will be jailed up to max Lifetime Imprisonment,
some of his charges can jail up to 7 years for conning $50,000 to $100,000
he's facing 18 charges, total $354,000 of cheating
so, life time imprisonment is definitely a possibility
7 x 18 = 126 years... good luck with that.. see if he can live til 170.
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Old 03-02-2009, 07:47 PM   #6
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not all charges are 7 years
some only max 2 years
but total add up even if 15 years, he also gone case liao

he is now 49 yrs old
how old will he come out of jail
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Old 03-02-2009, 07:55 PM   #7
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not all charges are 7 years
some only max 2 years
but total add up even if 15 years, he also gone case liao

he is now 49 yrs old
how old will he come out of jail
Not many ppl die before 65 hor... and i think 15 yrs too short. I even think charges are too few. What abt violating mlm act? Someone list down the full charges? CAD website didnt
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Old 03-02-2009, 08:16 PM   #8
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Is this company related to Sunshine Bread?
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Old 03-02-2009, 08:17 PM   #9
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Is this company related to Sunshine Bread?
erm nope, not even close
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Old 03-02-2009, 08:27 PM   #10
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erm nope, not even close
dont bother about him..
he's just acting retard
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Old 03-02-2009, 08:35 PM   #11
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dont bother about him..
he's just acting retard
U're absolutely right! Assimilator acts retard indeed! Good!
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Old 03-02-2009, 08:38 PM   #12
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Cheers for them to be jailed for life!!! Cheers to the company closed down due to their greed and stupidity!

It will serve a lesson to them.

Hooray!!!

I think $$$ being swindled won't be recouped.
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Old 03-02-2009, 08:39 PM   #13
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Is this company related to Sunshine Bread?
Sunshine bread is all the ph(ang)ucker would have in changi hotel.
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Old 03-02-2009, 08:46 PM   #14
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Sunshine bread is all the ph(ang)ucker would have in changi hotel.
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Old 03-02-2009, 09:00 PM   #15
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Time for sunshine empire time to sunset!!
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