HYIP Blog for Revenue Sharing

9 Responses to “Sunshine Empire Investigation - Website Information”

1. Singapore Merchant says:

   December 23, 2008 at 12:50 am

   Everytime stupid James Phang change his name of company , members loss all their investment money .

   2001
   NOP(Number One Product):
   1) 1000 Singaporeans losing about $2 million in total.
   2) Scam Project
   3) Believed that the investors never received any refund on their investments.

   2003
   NTI (Niu Trend Lifestyle)
   1) James Phang invest in NTL to helped his brother Phang Song Hua who facing bankrucy.(All money is comes from members).
   2) All NTI member didn’t not earn money but loss all their money.

   2007 (November)
   Sunshine Empire,Singapore:
   1) Shut Down by Singapore Government (CAD)
   2) 30,000 Singaporeans losing millions of dollar.(Member’s Money)
   3) All Merchant never received any refund on their investment

   2008( Feb )
   Sunshine Empire,Malaysia :
   1) Shut Down by Malaysia Government
   2) 20,000 Malaysians been cheated by James Phang & losing millions of dollar.(Member’s money)
   3) EMall loss USD 1.8 million merchant’s money.
   4) All Malaysia Merchant never received any refund on their investment

   2008 ( April )
   Emmax Hong Kong :
   1) Emmax is Not Approved by Hong Kong SC
   2) Joint venture with Sands(Casino) . Loss USD2.7 Billion member’s money.

   James Phang just keep spending and loss the money .

   Member get all the suffering .

   Emmax wanted member to suffer .
2. Singapore Merchant says:

   February 4, 2009 at 12:58 am

   New Straits Times
   Feb 3, 2009

   James Pang,Jakie Hoo,Neo Kuon Huay(JP’s wife ) & Yong Wai Hong was charged.

   FOUR people were hauled to court on Tuesday on charges of being involved in a fraudulent investment scheme in connection with the controversial multi-level marketing firm Sunshine Empire.

   Phang Wah, 49, better known as James Phang, his wife, Neo Kuon Huay, 46, Jackie Hoo Choon Cheat, 29, and Yong Wai Hong, 27, face between six and 20 charges each.
   The prosecution alleges that Hoo, a director of Sunshine, abetted Phang and others to siphon $947,905 from the firm between December 2006 and August 2007.
   Both men are said to being party to Sunshine’s business when they knew it was fraudulently selling prime packages which included potential returns.

   Phang, described as a manager, and Hoo are accused of failing to keep accounting and other records for financial year 2007.
   Phang, who has the most charges, is said to have conspired with his wife, Ms Jenny Chan, an accounts clerk, and others to falsify accounts involving amounts of $20,000 to $245,000 on six occasions between December 2006 and August 2007.
   Another charge states that he was a director of Empire Communication Technology when he authorised someone to falsely lodge a return to the Registrar of Companies on May 24, 2006.

   Phang is also accused of having obscene and uncensored films at his Westwood Avenue home on Nov 13, 2007.
   Yong was charged with six counts of authorising one Ng Chee Tiong to falsely lodge returns to the Registrar of Companies that shares in the Empire Investment Group, of which he was director, were allotted for cash.
   Mr Subhas Anandan is representing all four, who are claiming trial.

   Bail arguments will be heard later on Tuesday.

   The cases have been fixed for a pre-trial conference on March 5.

   A probe into Sunshine’s affairs started in November 2007, two months after the company was placed on the investor alert list by the Monetary Authority of Singapore.

   Sunshine was set up by Phang, who says on the company’s website that he has almost 30 years’ experience in retail, sales and multinational enterprise building.

   Sunshine is reported to have attracted 20,000 clients here since it was set up in July 2006.

   Read also:
   4 offered $600k bail each
3. Harry Tan says:

   February 4, 2009 at 6:38 am

   Now that these liars are being prosecuted under singapore laws and i pity those poor investors thinking that their hard earned money will generate some returns and in actual fact that these liars are cheating their money! I hope that these liars are hanged in the court of laws for cheating so many poor people! and this way, when there are more cheaters out there, they better think twice before they do their cheating games ever again!!
4. Singapore Merchant says:

   February 9, 2009 at 7:38 am

   To all Sunshine Empire victims ,

   I have called Emmax office in Hong Kong to ask about our refund money that James Phang owned to all Sunshine Empire’members .

   Emmax(Hong Kong ) don’t want to resposible about our SEM point & OEM point .Emmax insists that they are not going to refund our money .

   Singapore Empire(Singapore) refuse to refund our hard earn money .

   What should we do ?
5. Inside Story says:

   April 21, 2009 at 12:52 am

   Last week during a meeting with James Phang .Sharon Chew( SE member) around age 40 ,came into the office and begged James Phang to return her hard earn the money .
   She told James Phang she really need the money for her 65 years old mother to do surgery .Critical stage .

   But James Phang without listened to her and ordered Jackie Hoo and Ken Lee to chase her out of the office .

   Sharon Chew needs help . James Phang refused to return the money and tried to ignore her .
6. Inside Story says:

   May 6, 2009 at 3:41 am

   Stupid James Phang & stupid Jackie Hoo said if any old SE/Emmax member want to take back their money .The member just need to do Grand Elitia & keep ask people to pump in more money .

   Or else SE/Emmax Management will never give back our hard earn money .Not a singe cent.

   Damn you ,James Phang & Jackie Hoo.
7. wood says:

   May 6, 2009 at 6:43 am

   Asia Number 1 Scammer Motivator : Colin Hoo

   Colin Hoo was beated by SE/Emmax members because of giving empty promised & helping James Phang to con people’s hard earn money .
8. Singapore Merchant says:

   May 7, 2009 at 8:58 am

   7th,May,2009

   Hong Kong Gavorment & Singapore Gavorment had started an investigation at Grand Elitia because it is linked to 2 illegal scam company : Sunshine Empire & Emmax Scam.

   The man behind these scam : James Phang,Jackie Hoo ,Neo Kuon Huay(JP’s wife ) & Yong Wai Hong who had involve in million dollars scam at year 2006 to 2008 and passport was on hold by Singapore Gavorment .James Phang h

   James Phang currently planning to drag the court case ,the other side he trying to con more people for Grand Elitia .

   Grand Elitia
   - No operation office.
   - In Grand Elitia website don’t not indicate who is the managemant people .
   - Only website , can be easily closed anytime.
   - Do not have any official gamble license from local gavorment .
   - The owner is James phang . Sushine Empire & Emmax scammer.Caused every member suffer.
   - Empty shell comapny .No asset owned.
   - James Phang : only know to talk big ,keep changing comapany name every year & con people .
   - Bad ethic company : Encaurage more people to gamble.
   - James Phang now is afraid to face old SE/Emamx member and trying to ignore them.
   - Malaysia & Thailand police will be waiting for James Phang if he goes into these 2 country .

   Blacklisted Illegal Scam Company !!!

   1) Grand Elitia
   2) Forwin City
   3) Star Elise
   4) Emmax (Hong Kong )
   5) Sunshine Empire
   6) NiuTrend Lifestyle (NTI)
   7) Eazy Max
   Dynasty Club
   9) Empire Entertainment Dynasty (EED)
   10) Empire Property Venture (EPV)
   11) Em-Call
   12) SEA Net International (Dubai)
   13) Empire Group Alliance (EGA)

   Tell everyone about this . Email everyone .
9. Singapore Merchant says:

   May 20, 2009 at 3:56 am

   7th,May,2009

   Hong Kong Government & Singapore Government had started an investigation at Grand Elitia because it is linked to 2 illegal scam company : Sunshine Empire & Emmax .

   The man behind these scam : James Phang,Jackie Hoo ,Neo Kuon Huay(JP’s dirty wife ) & Yong Wai Hong who had involve in million dollars scam at year 2006 to 2008 and passport was on hold by Singapore Government .

   James Phang is now planning to drag the court case ,the other side he trying to con more people by using Grand Elitia .

   Grand Elitia
   - No operation office.
   - In Grand Elitia website don’t not indicate who is the management people .
   - Only website , can be easily closed anytime.
   - Do not have any official gamble license from local government .
   - The owner is James phang . Sushine Empire & Emmax scammer.Caused every member suffer.
   - Empty shell comapny .No asset owned.
   - James Phang : only know to talk big ,keep changing company name every year & con people .
   - Bad ethic company : Encourage more people to gamble.
   - James Phang now is afraid to face old SE/Emamx member and trying to ignore them.
   - Malaysia & Thailand police will be waiting for James Phang if he goes into these 2 country .

   Blacklisted Illegal Scam Company !!!
   1) Grand Elitia
   2) Forwin City
   3) Star Elise
   4) Emmax (Hong Kong )
   5) Sunshine Empire
   6) NiuTrend Lifestyle (NTI)
   7) Eazy Max
   Dynasty Club
   9) Empire Entertainment Dynasty (EED)
   10) Empire Property Venture (EPV)
   11) Em-Call
   12) SEA Net International (Dubai)
   13) Empire Group Alliance (EGA)

   Tell everyone about this . Email everyone .