Monday, August 7, 2023

The Asia Golf Network Membership Scam

 Around the same time when Ranjeet was promoting the KOUP, he also asked me to join the Asia Golf Network or AGN. Basically AGN is supposed to be a golf membership that is more than just being a member of a single golf club. Some years later in 2016, I found out from the Melaka Golf Club committee member that this AGN is basically a scam to loot monies from unsuspecting golfers. Apparently AGN was offering unlimited golfing experience across many golf courses in Malaysia, Thailand and Indonesia but the truth was AGN was just another money laundering scam fronted by Ranjeet. I am not sure how Rashpal is involved here but everytime there is Ranjeet we find information about Rashpal. VJ could not confirm if Rashpal had any links with AGN but he feels it is not impossible given that these two men always work together.  

No comments:

Post a Comment

The Boston Consulting Scam

  From 2005 till maybe late 2011, quite a number of Malaysian investors fell for the Boston Asset Management (BAM) scam which had nothing to...