The Terrorists in Suit 917
AMCB tried to steal my Money!
The Malaysian Financial Institution said
they will not be using my cheques and that they
will be returned to me. No, they deposited
one of the cheques later...?
My banker BBMB called me to inform that AMCB tried
to Bank in one of the cheques, advised me to let it bounce as
they were told and aware of my case and issued me a debit note
as evidence. See below.
Note the clearance date - 4.12.95
AMCB letter was dated 25 November 1995! Here
I felt ashamed for what they had done, a
Malaysian Financial Institution!
I had worked with BBMB, both in Singapore and Malaysia,
their officers were honest and respectable, clean and
straight forward in their financial dealings with me, but
with AMCB, a subsidiary of AMMB listed on the KLSE???
Mr. Charlie Tan Kim Chye called me a liar in his affidavit (unknown to me until July 7 2001) and again in May 2001!!! I have evidence that I had never lied.
A robber calling himself SAINT.
See how they tried to trick me with this agreement.
First Statutory Demand 2nd Statutory Demand Third Statutory Demand Seizures & Sales
Table of Contents - Please check for updates and the summary of the case.
10/01