Sunshine Empire
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, and falsifying accounts.
primaryTopic
Sunshine Empire
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, and falsifying accounts.
has abstract
Sunshine Empire was a Multi Le ...... paid out to directors as fees.
@en
Link from a Wikipage to an external page
Wikipage page ID
17,450,950
page length (characters) of wiki page
Wikipage revision ID
1,001,835,408
Link from a Wikipage to another Wikipage
wikiPageUsesTemplate
hypernym
type
comment
Sunshine Empire was a Multi Le ...... raud, and falsifying accounts.
@en
label
Sunshine Empire
@en