With the visit by the Malaysian Prime Minister to London on Tuesday 29th October, the British Victims of Investing in Malaysia commends the recent increase in business links developed by the UK with Malaysia and the investment that Malaysia is making in the UK.
However, there are 60 British families who invested in Malaysia and have been allegedly defrauded and yet, the criminal case that they filed in Malaysia, which is still being investigated after two years, has yet to come to any conclusion by the Malaysian Attorney General's office and Public Prosecutor.
The British Victims of Investing in Malaysia have been highlighting their case and asking if British investment is safe in Malaysia and if the Malaysian law process is different for British citizens and have been officially given permission by the Metropolitan Police to protest outside the Malaysian-run 'World Islamic Economic Forum' (see http://9thwief.org/ and http://wief.org/) to be held at Excel, London on Tuesday 29th October between 5pm and 9pm (the event itself runs until Thursday 31st October), where the Malaysian Prime Minister will be one of the official guests.
With the support of 15 British MPs, the criminal case by the British families in Malaysia revolves around an investment of £2.5m in a Malaysian company called Doxport Technologies Sdn Bhd whose then chairman and director, Dato Azim Zabidi, was an ex-treasurer of the current Malaysian Prime Minister's ruling UMNO political party and whose Managing Director was a Sivalingam Thechinamoorthy and director was Gurmeet Kaur.
For further information outlining the case, please visit:
However, there are 60 British families who invested in Malaysia and have been allegedly defrauded and yet, the criminal case that they filed in Malaysia, which is still being investigated after two years, has yet to come to any conclusion by the Malaysian Attorney General's office and Public Prosecutor.
The British Victims of Investing in Malaysia have been highlighting their case and asking if British investment is safe in Malaysia and if the Malaysian law process is different for British citizens and have been officially given permission by the Metropolitan Police to protest outside the Malaysian-run 'World Islamic Economic Forum' (see http://9thwief.org/ and http://wief.org/) to be held at Excel, London on Tuesday 29th October between 5pm and 9pm (the event itself runs until Thursday 31st October), where the Malaysian Prime Minister will be one of the official guests.
With the support of 15 British MPs, the criminal case by the British families in Malaysia revolves around an investment of £2.5m in a Malaysian company called Doxport Technologies Sdn Bhd whose then chairman and director, Dato Azim Zabidi, was an ex-treasurer of the current Malaysian Prime Minister's ruling UMNO political party and whose Managing Director was a Sivalingam Thechinamoorthy and director was Gurmeet Kaur.
For further information outlining the case, please visit:
Former Doxport E-Projects Sdn Bhd Company Director Charged With Making False Statement
Former director charged with making a false statement to the registrar of the Companies Commission of Malaysia four years ago.
For further details and other Press Releases click here
In 2008 a group of British citizens invested several million dollars in a company based in Malaysia, in what they felt was an emerging, secure and accountable economy and system, a place that they could do business-in and make an honest return on their investment for themselves and their families here in the UK. It is alleged that the company Doxport Technologies Sdn Bhd, solicited these investment funds on a false basis using fraudulent invoices and documents and misappropriated monies amounting to over $4,000,000.
source: http://www.BritishVictimsofInvestinginMalaysia.org.uk
MAILBAG
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