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- Q7641469 subject Q7110155.
- Q7641469 subject Q8369964.
- Q7641469 abstract "Sunshine Empire was a Multi Level Marketing (MLM) company, set up in 2006, based in Singapore. It is now defunct, with assets frozen by the Singapore Court. The company is listed by the Singapore Government's Monetary Authority in its Investor's Alert List, for possibly running investment schemes without authority. After investigation by the Commercial Affairs Department (CAD) of the Singapore Police and a court trial, Sunshine Empire's Directors were charged with and found guilty of fraud, criminal breach of trust and falsifying accounts.The company had gathered up to S$189 million in funds through investment schemes, alleged to have never materialised and to have been in fact, part of a Ponzi scheme. Initial trial revealed that over S$115m were paid out as 'investment returns', while another S$40m were transferred to associates as 'interest free loans' and the remaining believed to have been expended or paid out to directors as fees.".
- Q7641469 wikiPageWikiLink Q11081257.
- Q7641469 wikiPageWikiLink Q142691.
- Q7641469 wikiPageWikiLink Q151900.
- Q7641469 wikiPageWikiLink Q188606.
- Q7641469 wikiPageWikiLink Q214242.
- Q7641469 wikiPageWikiLink Q219407.
- Q7641469 wikiPageWikiLink Q28813.
- Q7641469 wikiPageWikiLink Q334.
- Q7641469 wikiPageWikiLink Q376109.
- Q7641469 wikiPageWikiLink Q6141207.
- Q7641469 wikiPageWikiLink Q7110155.
- Q7641469 wikiPageWikiLink Q8369964.
- Q7641469 comment "Sunshine Empire was a Multi Level Marketing (MLM) company, set up in 2006, based in Singapore. It is now defunct, with assets frozen by the Singapore Court. The company is listed by the Singapore Government's Monetary Authority in its Investor's Alert List, for possibly running investment schemes without authority.".
- Q7641469 label "Sunshine Empire".