1) Summer Chew ( Ex-cop ), CBT massive amount of $$$$$ from his employer " Winter International Group Pte Ltd ".
2) Terence Leong ( Ex-cop ), Took massive bribes when he was a surveyor in the bunkering trade. Also involved in partnering workshop owner Randy Wong, both took part in scamming motor insurance companies by orchestrating and staging accidents.
3) Louis Lin, Took massive bribes when he was a surveyor in the bunkering trade.
4) Brian, The fucker who fucked Terence Leong's wife Belle, according to Allan Lai Chong Meng, who also took massive bribes when he was a surveyor in the bunkering trade.
5) Randy Wong, workshop owner who orchestrated motor accidents and made fraudulent motor insurance claims with ex-cop Terence Leong.
6) Allan Lai Chong Meng ( Owner of " The School Of Dance ", Director Of " Spectrum Marine Resources " and owner of " Innobrace Orthodontics Pte Ltd " ) bribing public servant to drop criminal charges against subjects 2 to 4, thus perverting the course of justice. Not to mention money laundering, massive tax evasion, and giving advice and consultation to others how to evade taxes due to the state.
I wonder who's the true criminal.
If the authorities are not keen, you think so many case files on those criminal subjects mentioned ? It's getting thicker by the day. Don't believe ? Let's wager.
True criminal Dave Tham Wai Kong is going back to court on 5th Jan 2017 for Iron man figurine scam case. "Hey Kettle, I'm black" says Dave Tham Wai Kong the Pot.
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Dave Tham motherfucker.
Bunker industry bosses and players already mark you. Go out time be careful. But then you dun have much time outside hahaha
You forgot to add that's from your buddy Allan Lai Chong Meng and company. Don't anyhow drag other innocent parties down. Your buddies are dirty and bad enough. Don't anyhow frame the innocent parties from the bunkering trade. You are still unaware how many in the trade are silently pissed with them ? Thanks to Louis Lin being so arrogant, and offended others without being aware of it all this while.
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Now your good friend Allan Lai Chong Meng and his associates wants to play " Al Capone ", after losing steam with their framing and setting up agenda of Dave Tham ? To divert the state from investigating their criminal activities ? Come on sarong wanker boy, your buddies can do better then that right ?
Don't sidetracked your own problems with the law you bunch of crooks and law breakers. The authorities are closing in on you guys. I don't think Dave Tham is a least bit worried, as he can prove you guys set him up with an elaborate scheme. You crooks on the other hand have many coming criminal charges to answer. I don't think you guys have the same luxury as Dave Tham. Good luck complacent criminals.
A timeline of Dave Tham Wai Kong's crap! Being framed my ass.
1. Owned a shop doing F1 collectibles at Millenia Walk. Y did it close down? Maybe he was exposed as a scummer by the people in the Ferrari Owners forum? A shop front would cause more problems for him. He was known as a conman already during those days. He needed to 'go behind the scenes'.
2. Watch forums. So many complaints. Also went into public spats with other forum users. His victim even flew to Singapore to chase the merchandise. Advised other victims to report police. Also cited that the police already has a case file opened for him (still the case today). The file is very thick!
3. Back stories. Consultant to Roman Abramovich, Bernie Ecclestone associate, Eduardo Severin's best bud, founding member of Hungrygowhere etc. Dave Tham Wai Kong really has thick skin to pull all these bull shit off.
4. Active in toys and figurine forums. Was exposed in carousel as a conman. Started all the threats n insults to the person who exposed him. Shut down his account (not guilty need to shut down? Just like his shop!) Might have assumed other identities continue dealings. Last seen in CMC fans and omega watch groups in FB.
5. 20th Oct. Big Day. Arrested and charged for the Ironman figurine scam. Apparently, Dave Tham Wai Kong has been cheating since Oct 2015. PTC 17th Nov 2016.
Dave Tham Wai Kong was framed? His scummer story dates back more than 10 years and he dares to claim he was framed. To point number 5, police investigated further to discover total of 40 counts of cheating over 19 victims. OMG!
http://www.straitstimes.com/singapo...lvement-in-cheating-cases-related-to-iron-man
why are u tipping us off here?do we look like the hong kong port authority to u?