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.
Subscribe to:
Post Comments (Atom)
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...
-
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...
-
This information came from one Mr Sze Chan who had invested $600k through one of Ranjeet’s head honcho called Ron into what was known then a...
-
I will write about this chap although I do not any relationship with him or his activities purely because he is one of the main cogs in th...
No comments:
Post a Comment