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Why are ken and sally accused? It is really because they now generate about 50 million Singapore dollars Within this project Now they don't need to spit out the money, so everyone seems to be forcing them to capture them and return the money to us.

5. On or all around early Could 2014, one met up with Sandra in Hong Kong. She informed me that she experienced just returned from her trip to Singapore, the place she attended a meeting organised by SureWin4U, which was an financial investment plan she was participating in.

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(a) In perspective of your Scheme’s unorthodox modus operandi, it absolutely was fairly foreseeable that Sandra would count on their illustration in the Plan’s protection and profitability.

132 That's not the behaviour of somebody that imagined that Ken and Sally experienced defrauded her, or they had manufactured Phony representations which had induced her to invest in SureWin4U and consequently eliminate an incredible number of bucks.

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They said that it had been safe, it was genuine, it had been steady, and they explained that the winning chance was 99.8 per cent, and they mentioned that we would a hundred for each cent acquire this. They mentioned this overtly, and I used to be cheated by them.

167 In the existing situation, if I ended up To place to one aspect the issue in the lacking messages, I'd personally find that on the here remainder of the proof Sandra has did not verify the conspiracy she alleges. While in the terms of Tribune Expense, she has “not produced out [her] assert for the requisite normal”, and her case, “By itself is not able to fulfill up to the requisite load of evidence”.

176 In declining to attract an adverse inference, I have viewed as not simply the objective evidence, but in addition the proof given from the parties, And just how Ken, Sally, and Sebastian came across as witnesses. My effect of them is they were being uncomplicated rather then cunning, and which they genuinely did not feel that SureWin4U was a Ponzi scheme.

86 On a related Notice, I accept that Ken and Sally knew they experienced not earned the complete number of HK£201 million as at Could 2022, but I usually do not come across which they decided to exaggerate the determine to induce Other folks to take a position in SureWin4U. I take their proof the determine was provided by SureWin4U.

They observed it troubling that Mr Wan and Ms Ho could not supply textual content messages Which may have clarified their involvement and understanding of the scheme’s legitimacy. The bulk rejected the couple’s declare that they experienced dropped these messages because of changing telephones.

Ken says that he and Sally made a decision to go since they wished to learn what had happened with SureWin4U.

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