To: MATHEWS HUN LACHIMANAN
Advocates & Solicitors
10-3, 3rd Mile Square,
151, 3rd Mile,
Old Klang Road
58100, Kuala Lumpur
Reference is made to Kuala Lumpur High Court Civil Suit No: WA-22NCVC-12-01/2017 (“the Civil Suit”) which was commenced to recover monies that were deposited into the bank account of Yayasan Usaha Ventures Malaysia (Malaysia Ventures Entrepreneur Foundation) [PPM-003-10-14082013] CIMB Bank Account No. 800795263 (“the CIMB Account”) pursuant to a scheme operated by Venus Financial Markets Ltd (“VenusFX”).
It has come to our knowledge that due to a seizure order dated 13-3-2017 made under Section 50(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities, 2001 (“the Act”) the Civil Suit cannot continue unless the written consent of the Public Prosecutor is obtained. We are also aware that the Civil Suit is scheduled for case management on 18-4-2018.
We, as persons that deposited monies into the CIMB Account pursuant to the VenusFX Scheme, are making this appeal to you to urgently procure the written consent of the Public Prosecutor to continue with the Civil Suit as we are hopeful that we will be able to recover the monies that we deposited into the CIMB Account together with an account of profits and interest as soon as possible. As such, we urge you to contact the Public Prosecutor and explain the importance that permission be given to continue with the Civil Suit.
Updates
January 16, 2018
The legal implications of the seizure order continue to create significant hurdles for our recovery efforts. I am currently coordinating with legal counsel to draft formal correspondence to the Public Prosecutor regarding the necessity of resuming this litigation. Your persistence in monitoring this case remains essential as we navigate these procedural complexities.
January 16, 2018
The momentum behind this appeal confirms the urgency of our situation. This collective effort ensures that our request for the Public Prosecutor to intervene carries significant weight.
43 Comments
its been way to long now. we need our money back right away. stop playing games with our savings and just return it.
Please help to recover my hard-earned money that has totally deteriorated my financial situation.
Hard earn money gone simply by mistake of management. Consider return it soon. investmwment
Our money should be returned back to us together with interest as per commented. Appreciate it.
These frauds should be dealt with accordingly and the money should be rturn bacj to tue victims.
Scoundrels must be punished and our money must bec returned!
Tq
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To: MATHEWS HUN LACHIMANAN
Advocates & Solicitors
10-3, 3rd Mile Square,
151, 3rd Mile,
Old Klang Road
58100, Kuala Lumpur
Reference is made to Kuala Lumpur High Court Civil Suit No: WA-22NCVC-12-01/2017 (“the Civil Suit”) which was commenced to recover monies that were deposited into the bank account of Yayasan Usaha Ventures Malaysia (Malaysia Ventures Entrepreneur Foundation) [PPM-003-10-14082013] CIMB Bank Account No. 800795263 (“the CIMB Account”) pursuant to a scheme operated by Venus Financial Markets Ltd (“VenusFX”).
It has come to our knowledge that due to a seizure order dated 13-3-2017 made under Section 50(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities, 2001 (“the Act”) the Civil Suit cannot continue unless the written consent of the Public Prosecutor is obtained. We are also aware that the Civil Suit is scheduled for case management on 18-4-2018.
We, as persons that deposited monies into the CIMB Account pursuant to the VenusFX Scheme, are making this appeal to you to urgently procure the written consent of the Public Prosecutor to continue with the Civil Suit as we are hopeful that we will be able to recover the monies that we deposited into the CIMB Account together with an account of profits and interest as soon as possible. As such, we urge you to contact the Public Prosecutor and explain the importance that permission be given to continue with the Civil Suit.
Updates
January 16, 2018
The legal implications of the seizure order continue to create significant hurdles for our recovery efforts. I am currently coordinating with legal counsel to draft formal correspondence to the Public Prosecutor regarding the necessity of resuming this litigation. Your persistence in monitoring this case remains essential as we navigate these procedural complexities.
January 16, 2018
The momentum behind this appeal confirms the urgency of our situation. This collective effort ensures that our request for the Public Prosecutor to intervene carries significant weight.
43 Comments
So much stress because of this venusfx mess. Please prosecutor just let us sue them and get our money back. Enough is enough.
its been way to long now. we need our money back right away. stop playing games with our savings and just return it.
Please help to recover my hard-earned money that has totally deteriorated my financial situation.
Hard earn money gone simply by mistake of management. Consider return it soon. investmwment
Our money should be returned back to us together with interest as per commented. Appreciate it.
These frauds should be dealt with accordingly and the money should be rturn bacj to tue victims.
Scoundrels must be punished and our money must bec returned!
Tq
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So much stress because of this venusfx mess. Please prosecutor just let us sue them and get our money back. Enough is enough.