in Indonesia.
Goh's father, Goh Toh Heng, 79, who claimed to be a director of an Indonesia-incorporated company identified in court documents as"PT Abby Resources Minerals", was involved in the ruse. His case is pending. The investment agreements assured investors of a guaranteed return of the principal sum at the end of the investment period.
Prosperity Ventures was operated by the younger Goh from a shared office workspace. He hired staff to market the investment schemes.
Resumimos esta notícia para que você possa lê-la rapidamente. Se você se interessou pela notícia, pode ler o texto completo aqui. Consulte Mais informação: