Found this branch office of Bestino Group aka Bestino Golden House during my travels. (Can you guess where?? lol) Its directors have been charged under Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act.
The company is still active??!! The signage is still hanging up on a shop lot.
So far still no news on whether the unfortunate greedy investors got back their money from Bestino since now the news of the charges have been in the major newspapers.
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