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 as International Credit Corporation Ltd (ICC) sometime in early 2009. Just like the BOTs I explained earlier, ICC was incorporated under names of proxies and had unrelated directors with no links to Ranjeet and Rashpal although its 50/60 owned by them. Apparently Ranjeet and Rashpal had created this New Zealand Offshore Financial Corporation (NZOFC) as a means to launder monies looted from Malaysian investors. In particular ICC was the point where monies looted from KOUP were channelled to and thereafter from ICC the funds were split between the 2 of them. Additionally, they also facilitated illegal some carbon credit transactions for businessmen in Japan, Australia and few European countries. This will somehow be linked to Ranjeet’s few European listed companies like Vasseti UK Plc and Vascory Ag which facilitated flow of money through share transaction.
There was also another international criminal mastermind behind the scam or scheme known as Danny Barrs. This Danny Barrs is an interesting character and works for a number of global criminals to launder monies through his main money remittance company called Global Transaction Services or GTS. Coincidentally, my ex-CCID friend discovered that this Mr Danny Barrs was arrested in 2015 and served jail time in the UK for money laundering crime. The information available on some of the internet forums then actually showed how the money taken from companies in the UK were channelled to accounts under Ranjeet and Rashpal but miraculously they escaped. Perhaps even the police in UK are not as clever as these cunning conmen. To be clear, I was never asked to invest into this ICC related scheme or scam. At no time Rashpal came to the front and everything was handled by Ranjeet.
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