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Project: Penal Code 409, Corporate CBT
ID: 1204194544
(Cancelled Project)

Status: Closed (No bidding)
Budget: N/A
Location: Malaysia
Created: 2/28/2008 5:29
Bidding Ends: 3/29/2008 6:29 (expired)
Project Creator: seekingjustice
Rating: (No Feedback Yet)
Description: I have some evidence of wrong doings of major shareholders of my previous company in Malaysia against myself and other minority shareholders. Since 2002, We are pursuing civil action under S.181, oppresion of shareholders, Malaysia company act 1965. The illegal plan started in 2001/2002.

We also recently found out that we could make police report and the persons involved could be prosecuted under S 409 of Penal Code, Malaysia.

We are interested to find out services to help us ensure police actions are taken up to prosecution.
Area of Expertise:
  • Private Investigator
  • Fraud Investigator
Years of Experience Required: 5-10 Years

View Message Board for this Project
Messages Posted: 23

Consultants Bid Delivery Within Time of Bid
Rating
usresponse $ 5 1 day(s) 2/29/2008 11:05
7.4/107.4/107.4/107.4/107.4/107.4/107.4/107.4/107.4/107.4/10
(7 reviews)
see private message. To learn more about The U.S. Response Team please view our profile.
jdc $ 5 1 day(s) 2/28/2008 14:45
(No Feedback Yet)
please see private message
diogenespartners $ 750 1 day(s) 3/12/2008 8:32
9.5/109.5/109.5/109.5/109.5/109.5/109.5/109.5/109.5/109.5/10
(8 reviews)
unitednationsinc $ 5500 5 day(s) 3/3/2008 4:25
6/106/106/106/106/106/106/106/106/106/10
(1 review)
WE ARE WILLING TO ENSURE THAT THIS IS FOLLOWED UP ON. WE WILL PUT FIVE AGENTS ON YOUR CASE. THREE OF WHOM ARE FORMER F.B.I. AGENTS!!! OUR FEE IS FLEXIBLE AND WE ARE EVEN WILLING TO FINANCE IT OURSELFS IF NEEDED. WE WILL NOT FAIL OR GIVE UP. WE HAVE BEEN IN BUSINESS 18 YEARS WITH OVER 75 AGENTS EMPLOYED BY OUR FIRM. WE ARE NEW TO THIS WEBSITE BUT OLD IN INVESTIGATIONS. MY NAME IS ERIC THOMAS DIRECTOR OF FIELD OPERATIONS FOR U.N. SECURITY AND I WILL PERSONALLY OVERSEE YOUR CASE. IF YOU ARE INTRESTED SEND OUR FIRM A PM AND WE WILL RESPOND A.S.A.P THANKYOU ERIC THOMAS
hiddendragon $ 6000 30 day(s) 2/28/2008 20:15
(No Feedback Yet)
sounds u are not ready for this situation,if u want to know the result of police diraja malaysia action,i can make them sure that its a criminal records will be a hard evidence to against the shareholders. if u still in malaysia,u mayve in danger,bcoz they can hire somebody to hunt urself, i can ask my staffs to guard u also during prosecution.


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