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- Sunshine_Empire 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.".
- Sunshine_Empire wikiPageID "17450950".
- Sunshine_Empire wikiPageLength "8164".
- Sunshine_Empire wikiPageOutDegree "18".
- Sunshine_Empire wikiPageRevisionID "688093129".
- Sunshine_Empire wikiPageWikiLink Category:Companies_of_Singapore.
- Sunshine_Empire wikiPageWikiLink Category:Defunct_multi-level_marketing_companies.
- Sunshine_Empire wikiPageWikiLink Category:Hoaxes_in_Singapore.
- Sunshine_Empire wikiPageWikiLink Commercial_Affairs_Department.
- Sunshine_Empire wikiPageWikiLink Consumers_Association_of_Singapore.
- Sunshine_Empire wikiPageWikiLink Criminal_breach_of_trust.
- Sunshine_Empire wikiPageWikiLink Fraud.
- Sunshine_Empire wikiPageWikiLink James_Phang_Wah.
- Sunshine_Empire wikiPageWikiLink Money_laundering.
- Sunshine_Empire wikiPageWikiLink Montblanc_(company).
- Sunshine_Empire wikiPageWikiLink Multi-level_marketing.
- Sunshine_Empire wikiPageWikiLink Ponzi_scheme.
- Sunshine_Empire wikiPageWikiLink Pyramid_scheme.
- Sunshine_Empire wikiPageWikiLink Singapore.
- Sunshine_Empire wikiPageWikiLink Singapore_Police_Force.
- Sunshine_Empire wikiPageWikiLinkText "Sunshine Empire".
- Sunshine_Empire wikiPageUsesTemplate Template:Citation_needed.
- Sunshine_Empire wikiPageUsesTemplate Template:Reflist.
- Sunshine_Empire wikiPageUsesTemplate Template:Unreferenced_section.
- Sunshine_Empire wikiPageUsesTemplate Template:Use_dmy_dates.
- Sunshine_Empire subject Category:Companies_of_Singapore.
- Sunshine_Empire subject Category:Defunct_multi-level_marketing_companies.
- Sunshine_Empire subject Category:Hoaxes_in_Singapore.
- Sunshine_Empire hypernym Company.
- Sunshine_Empire type Company.
- Sunshine_Empire type Company.
- Sunshine_Empire 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.".
- Sunshine_Empire label "Sunshine Empire".
- Sunshine_Empire sameAs Q7641469.
- Sunshine_Empire sameAs m.047b1q_.
- Sunshine_Empire sameAs Q7641469.
- Sunshine_Empire wasDerivedFrom Sunshine_Empire?oldid=688093129.
- Sunshine_Empire isPrimaryTopicOf Sunshine_Empire.