According to court documents, Goh’s father, Goh Toh Heng, 79, who had represented himself as a director of an Indonesia-incorporated company called PT Abby Resources Minerals, is linked to the case.Between December 2014 and July 2016, PT Abby offered investment schemes marketed by Prosperity Ventures to investors in Singapore.
The investment agreements assured investors of a guaranteed return of the principal sum at the end of the investment periods. Among other things, the agreement falsely represented that PT Abby owned two Indonesian plantations, and that it was the sole owner of the teak trees.
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