Private detective agency hong kong12/29/2023 The target actually set up a trap to borrow money from his good friends, then prepared to run away. The litigation records investigation also revealed there were few other people chasing him to pay back the loan. The investigations show he transferred properties ownership and money to his wife and children a year ago in order to run away from his loan. Secondly, we investigated the assets under his wife and children's names. But the target used all kind of excuses to delay the pay back, such as lack of cash flow recently, lost his houses in Macau due to gambling and so on.įirstly, we conducted assets investigations on him in Hong Kong in order to find his properties, companies, cars, boats etc, then we investigated his credit from banks, the investigation records show that there was no much assets on him. The target borrowed 10 millions US dollars from the client 3 years ago, and should pay back the loan a few months ago. We still love the embarrassing look on him when our client showed up in front of him!Ī client of Pontus Ventures Advisory Group commissioned us to do a person's assets investigations in Hong Kong. The investigations fact tells us that this suspect is an experienced fraudster.Īfter we investigated and gathered all his information, we conducted video surveillance on him and caught him. Furthermore, this suspect had dozens of litigation records of being sued for money. The investigation shows this Indonesian suspect had more than 20 companies in Hong Kong, and 8 companies in Singapore. Pontus Ventures Advisory Group started to investigate this Hong Kong company and disappeared director and shareholder. Moreover, this client cannot reach this Hong Kong company, his 'good friend' of this Hong Kong company disappeared. After a year that the client transferred money to this Hong Kong company, there is no lead of entering Indonesian market. The director and shareholder of this Hong Kong company are Hong Kong resident, but Indonesian national. Private Solutions Ltd (PSHK) HONG KONG PRIVATE INVESTIGATOR PROVIDES A unique cyber tracking service by certified cybercrime investigators. Investigate and locate an Indonesian fraudster in Hong KongĪ client of Pontus Ventures Advisory Group made an investment agreement with a Hong Kong company for entering Indonesia electricity power market.
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