News in chronological order:
23/1/2013, ST: Gold trading firm’s founder ’uncontactable’
26/1/2013, ST: Customers lodge police report after CEO goes missing
3/2/2013, ST: CAD probing The Gold Guarantee
6/2/2013, ST: Gold investors find no guarantee in their assets
For all victims affected by Lee Song Teck's companies, read: CAD's FAQs on The Gold Guarantee
It will make more sense if CAD Singapore can initiate cross border collaborative efforts to completely nail down this syndicate.
Ah....is there a 'little' light for Cours Montreux Group of Companies' victims? I hope CAD can eventually trace the 'link' to Jerry Tan Kim Huat. Let's see if the Snake can bring them down.
*sipping red wine..... cheers to Mr Lee & Mr Tan :D