Another info about companies/people related to Wirecard, a criminal from Malaysia(Jho Low) who has connection to Wirecard and Cambodia scammers, and other scams related to it :
That article mentioned a criminal from Malaysia : Jho Low, the 1MDB(1Malaysia Development Berhad) fraudster.
There is a post on scammer info about Jho Low, but I don’t know if this is really Jho Low or not :
This is some info about 1MDB :
A quote from theguardian website above :
"What is 1MDB?
Originally 1MDB - an abbreviation of 1Malaysia Development Berhad (which means limited) was nothing more than a Malaysian state fund, set up in 2009 to promote development through foreign investment and partnerships. The then prime minister, Najib Razak, was its chairman.
The fund has since been at the heart of one of the biggest corruption scandals in the world. The US justice department believes more than $4.5bn was stolen and the resulting scandal has been responsible for the toppling of a government this year and the arrest of Najib, his wife, Rosmah Mansor, and a growing number of close associates.
Leaked financial documents allege that 1MDB was a hub of fraudulent activity from the outset. Vast sums were borrowed via government bonds and siphoned into bank accounts in Switzerland, Singapore and the US. Some $731m appeared in the personal bank account of Najib just ahead of the 2013 election, and is alleged to have been used to pay off politicians, his credit card bill and fund the lavish shopping habits of his wife. Najib denies the allegations and insists the money was donated by a Saudi prince.
Overseas, it is alleged the money funded the ostentatious lifestyle of one of the consultants allegedly brought in to oversee 1MDB, Malaysian businessman Jho Low.
Tens of millions of dollars also allegedly went towards funding film the Wolf of Wall Street, through a production company run by Najib’s stepson, Riza Aziz."
Jho Low/Low Taek Jho paid Schillings(a London law firm) to work for him :
There are some companies involved with Jho Low : Goldman Sachs, Deutsche Bank, PHA Group, Kobre & Kim, Reevemark LLC, Levick Strategic Communications.
Jho Low money laundering collaborators name is Phengphian Laogumnerd.
Another quote from sarawakreport website above :
“Sarawak Report exposed how the son of the Kuwait prime minister Sheikh Sabah was paying Jho’s bills out of stolen Malaysian money that Kobre & Kim registered that Sabah and another of Jho’s associates, Phengphian Laogumnerd, were fronting the payments.”
This is a post on scammer info about Deutsche Bank, but I don’t know if this is Jho Low or different scammers :
Someone from FT(Financial Times website) who exposed Wirecard scam/fraud got legal threat from Wirecard through Schillings, Herbert Smith Freehills and Jones Day :
So there is a connection between Schillings and Wirecard.
This is the connection between Jho Low and Cambodia scammers :
There are some 1MDB fugitives other than Jho Low :
Kee Kok Thiam, Eric Tan Kim Loong, Casey Tang Keng Chee, Geh Choh Heng, Nik Faisal, Jasmine Loo Ai Swan.
This is a quote from aljazeera website above :
“Recordings of phone conversations from May to November 2018 between Jho Low and a representative of the government of Malaysia’s then-Prime Minister Mahathir Mohamad revealed the fugitive was free to move from Macau to Hong Kong and back.”
I think this means Malaysia Prime Minister helped Jho Low.
Another quote :
"Faisal was the CEO of 1MDB subsidiary, SRC International Sdn Bhd, during the period when hundreds of millions of dollars were siphoned into accounts linked to alleged 1MDB scammers.
Jho Low’s Hong Kong-based company, Jynwel Capital, set up in 2010, appears to still be operating, now under a new name, Quinton Investments Ltd, as is a Shanghai-based company he set up in 2015, now known as Guiyue Business Consulting. Guiyue Business Consulting is now owned by a British Virgin Islands entity, Grace Zenith Ltd, with a subscribed capital contribution of more than $300m. Jho Low and his wife also registered Mingshi Investment Company with capital of $7m in Taiwan in 2017.
Kee Kok Thiam had also been a director of several Jho Low-controlled companies, including Javace Sdn Bhd.
Beyond the money Kee allegedly received from 1MDB, he appears to have been one of Jho Low’s most trusted associates.
According to Malaysian court testimonies, it was Kee’s job to deposit funds into Najib’s bank account whenever it was overdrawn and to arrange VIP treatment for the brother of PetroSaudi executive, Tarek Obaid, when he visited Malaysia in 2010.
In the hours after Najib’s historic election loss on May 9, 2018, Kee along with Jho Low and an entourage of four others, including Nik Faisal and lawyer Jasmine Loo Ai Swan, flew on a private jet from Macau to Phuket, Thailand, documents obtained from Malaysian police show. In Phuket, they stayed the night in the ultra exclusive Amanpuri Hotel, before boarding another private jet back to Macau a few days later, according to receipts and immigration documents obtained by the Malaysian police.
Al Jazeera can reveal that in the months leading up to this, Kee Kok Thiam was establishing business interests in Cambodia.
In October 2017, he took over chairmanship of CK Land and Investment Co Ltd from fellow Malaysian, Clement Woo, aka Woo Kee Mun.
Woo knows the former prime minister’s wife, Rosmah Mansor. The US Department of Justice investigation found that Rosmah was a beneficiary of the 1MDB rort, plundered funds buying her bespoke jewellery, most notably a 22-carat pink diamond worth $27m.
In 2014, Woo was awarded Cambodian citizenship, according to government documents. Photographs posted in December 2017 on his Facebook page show him enjoying what seems to be a very cosy relationship with senior officials, most notably the country’s former commander-in-chief of the armed forces and Deputy Prime Minister Ke Kim Yan.
But in March 2018, Woo was arrested by Cambodian authorities for allegedly defrauding Japanese investors of $2m as well as Malaysians and Singaporeans. Describing it an “international crime”, police claimed Woo travelled on four different passports.
Woo continues to be associated with five companies in Cambodia – two registered under Clement Woo and three under Woo Kee Mun – one of which has the country’s former Prime Minister, Ung Huot, as its chairman.
On his Facebook page, Woo now says he is living in Hong Kong and describes himself as the CEO of Marshall Tonfords Development Co Ltd, a company that does not appear to be registered in Hong Kong, Cambodia or elsewhere.
Two weeks after Woo’s arrest in 2018, the 1MDB suspect Kee registered another company in Cambodia, Crown Takeo Co Ltd. As chairman, he oversees the firm with two directors from Liuzhou in China’s Guangxi province – one of whom is the chairman of Lida International, of which Woo is a director.
Thai immigration records obtained by Al Jazeera in late 2020 show that 1MDB fugitive Jasmine Loo Ai Swan left Thailand for the last time in September 2018. Boarding a Bangkok Airways flight from the Thai capital’s Suvarnabhumi airport, she was bound for Cambodia’s capital, Phnom Penh."
So one of Jho Low assosiates(Kee Kok Thiam) is the owner of some companies in Cambodia. Kee Kok Thiam is one of Jho Low most trusted associates. He took over chairmanship of CK Land and Investment Co Ltd from fellow Malaysian, Clement Woo, aka Woo Kee Mun. Kee Kok Thiam is also has another company in Cambodia : Cworn Takeo Co Ltd.
The director of Cworn Takeo Co Ltd are from Liuzhou China. One of the director is also the chairman of Lida International(I think this is another company) and Clement Woo/Woo Kee Mun is the director of Lida International.
Clement Woo/Woo Kee Mun has good relationship with high rank people(including Ung Huot, a former Cambodia Prime Minister) in Cambodia.
Ung Huot has connection to Hun Sen. This is a video of Ung Huot was appointed as Hun Sen Co Premier :
This means Jho Low has connection to Wirecard and Cambodia scammers.
This is about another connection between Wirecard and Cambodia scammers :
A quote from the website above :
“PT Prima Vista Solusi, the Indonesian subsidiary of German payments company Wirecard, has partnered with PT Finnet Indonesia and PT Telekomunikasi Selular(Telkomsel), to enable the acceptance of contactless, NFC-based electronic money TCASH at nationwide retailers.”
https://www.fintechfutures.com/2016/06/wirecard-and-verifone-join-forces-to-grow-payments-business-in-asia/
A quote from internationalfinance website above :
“Wirecard AG, a global financial and technology company and Verifone, an American MNC which provides technology for electronic payments, have entered into a strategic alliance to rapidly expand the point-of-sale market in Asia Pacific beginning with Indonesia.”
A quote from the website above :
“On 12 April 2021, PT Kreasi Teknologi Makmur(KTM) has signed an agreement with Wirecard Group entities to purchase all shares of PT Wirecard Technologies Indonesia(WDTI) including its newly established Malaysian subsidiary Wide Technologies (Malaysia) Sdn Bhd.”
I found some websites about Wide Technologies :
They have some products on their websites :
PrimeCash
PrismaGateway
PrimeCash COB
PrimeCash Fast
Digital Business Platform
WideKYC
Prime Token
Prime Mobile
There are some websites related to PT Wide Technology Indonesia :
primavista-solusi.com
izenho.com
migoku.co.id
w-edu.primecash.co.id
Address of Wide Technologies in Indonesia :
International Financial Centre
Tower 2 - 15th Floor
Jl. Jenderal Sudirman Kav. 22-23,
Jakarta 12920, Indonesia.
Phone number of Wide Technologies in Indonesia :
+622180623840
Address of Wide Technologies in Malaysia :
Menara 1, Strata Office 15-05 (Level 15), No. 3, Jalan Bangsar, KL Eco City, 59200 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
Phone number of Wide Technologies in Malaysia :
+60322020120
A quote from widetechnologies.com.my :
“2000
We started our journey as PT. Aprisma Indonesia, serving various financial sectors in Indonesia.
2013
We became wholly owned subsidiary of Wirecard AG and rebranded ourselves as PT. Wirecard Technologies Indonesia.
2020
Wide Technologies (Malaysia) Sdn Bhd, a subsidiary company of PT Wirecard Technologies Indonesia was incorporated in Malaysia.
2021
PT. Kreasi Teknologi Makmur has acquired all shares of Wirecard, and our parent company rebranded as PT. Wide Technologies Indonesia.”
So Wide Technologies is a subsidiary company of Wirecard.
There is something odd about PrimeCash.
On widetechnologies.co.id and widetechnologies.com.my, PrimeCash is one of their product.
On google play store, I found an app called PrimeCash :
The company behind this app is Webniss It Solutions.
This is quote odd, PrimeCash is one of Wide Technologies products, but on playstore the company behind this app is not Wide Technologies.
This company has 1 more app on playstore : phoenix international club. This is the play store link :
Phoenix international club is a casino in Vietnam :
A quote from worldcasinodirectory website above :
“Phoenix International Club is located on Phao Thu Hill, in the center of Bac Ninh City about 45 minutes from Hanoi. The casino resort is a joint venture of Hong Kong-based Silver Heritage Group and Phoenix International Travel Development.”
Address of phoenix international club is Doi Phao Thu, Khu 6, Thanh Pho Bac Ninh, P. Dap Cau, Bac Ninh, 220000, Vietnam.
After a bit googling, I found this website :
phoenixinternational.club
That is possibly phoenix international club website because the website has same name with app on play store and the logo is similar :
About Silver Heritage Group, I found this info :
A quote from asgam website :
“Other revenue share operators active in Cambodia include casino operator Silver Heritage, which also has machines at NagaWorld, Malaysia’s Waz Lian Group, manufacturer/distributor RGB International, Cambodia’s Golden Tree and Australia’s Indo Pacific Gaming, plus EGM(Electronic Gambling Machine) manufacturers.”
This means Silver Heritage Group has connection to NagaWorld(supplied gambling machines to NagaWorld).
This is some info of NagaWorld(I posted some of these info before) :
A quote from asiatimes website above :
"The largest casino, NagaWorld in Phnom Penh, is owned by Chinese Malaysian businessman Chen Lip Keong. Since December 2021, Cambodian staff have been on strike against NagaWorld layoffs.
When UN special rapporteur on human rights in Cambodia, visited in August, the authorities allowed protests in front of the casino for two days. The rest of the time, the peaceful protesters have been arrested and/or beaten up, with civil-society representatives and United Nations human-rights officials prevented from monitoring the protests."
A quote from vodenglish website above :
"A husband is offering $1,000 for the whereabouts of an unofficial suspect he believes murdered his wife inside Phnom Penh’s NagaWorld casino.
Redacted, 37, was found dead inside a bathroom on NagaWorld 1’s first floor on January 16, according to one of her employees. Redacted was the owner of a pawnshop inside the casino."
I changed victim name to Redacted.
A quote from diplomat website above :
“On June 27, hundreds of Cambodian security personnel violently dispersed a group of striking NagaWorld casino workers, beating the mostly female crowd and leaving 10 people injured.”
https://www.scamwarners.com/forum/viewtopic.php?p=67823
This is a scam email from NagaWorld in 2011.
Scammer email is [email protected]
Scammer IP : 41.210.1.73, ISP name is Vodafone Ghana/Ghana Telecommunications Company Limited.
I suspect the scammer behind a scam email above is a part of Ahmed Olabisi Ajayi group because a scammer from Ghana knew about NagaWorld(a Malaysian company in Cambodia).
https://english.cambodiadaily.com/news/link-alleged-between-newspaper-hun-manith-nagacorp-ceo-126010/
From the news on the website above, Khmer Times(an English language newspaper based in Phnom Penh, Cambodia, and is owned by Malaysian national Mohan Tirugmanasam Bandam) is controlled by Tan Sri Chen Lip Keong(NagaCorp/NagaWorld owner). Khmer Times deleted some bad news related to NagaWorld/NagaCorp like “Victims Allege NagaWorld Kidnapping” after Tan Sri Chen Lip Keong sent a message to Mohan Tirugmanasam Bandam to delete the news.
Tan Sri Chen Lip Keong also had a conversation with Hun Manith(Cambodia Prime Minister Hun Sen second son).
https://english.cambodiadaily.com/news/six-chinese-men-sentenced-nagaworld-hostage-case-120180/
This is news from 2016.
A quote from the website above :
“Five Chinese men accused of holding two bettors(gamblers) hostage for more than two months while trying to force them to repay gambling loans were sentenced on Thursday to 15 years in prison, while their ringleader received a 25-year sentence in absentia.”
Scammer names from the website above :
Chou Pi Long(leader), Dai Xiao Hui, Xue Wutong, Xu Cheng, Li Xihua, Wang Jie.
From the info above, NagaWorld is known as a place where many bad things happened(torture, killing victims).
Based from info on play store(https://play.google.com/store/apps/dev?id=6924601242152276397&hl=en_US), Webniss It Solutions website is :
polybit.in
Address :
10 South Building, Dhaka.
Phone number :
(922) 3354 2252
Email :
[email protected]
I think that is an Indian crypto website, and I can’t find any info about the country code(922). I also found 2 webniss websites :
webniss.online
The logo on webniss.com and webniss.online are the same with webniss logo on playstore :
Screenshot of webniss on play store :
Screenshot of webniss on webniss.com :
Screenshot of webniss on webniss.online :
So webniss on playstore is most likely the same with webniss.com and webniss.online
Phone number on webniss.com and webniss.online :
+91 99889 66919(on webniss.online, there is no country code)
Addresses on webniss.com :
Flat no: 203, Varaha Narsimha Enclave
D-No: 55-6-7/2,
Sri Shiv Shankara Nagar,
Isukathota Junction
Land Mark: Municipal High School
Visakhapatnam 530022.
D.no 33-12-24
Devangula street
Allipuram
Visakhapatnam.
Address on webniss.online :
D.no 33-12-24
Devangula street
Allipuram
Visakhapatnam.
Both webniss.com and webniss.online have same location(India).
The summary is :
Subsidiaries of Wirecard(PT Wide Technologies Indonesia and Wide Technologies Malaysia Sdn Bhd) have a product/app with name PrimeCash.
The company behind PrimeCash app on play store is Webniss It Solutions.
Webniss It Solutions has another app on play store with name phoenix international club.
Phoenix international club is a casino name in Vietnam.
Phoenix international club is a joint venture of Hong Kong based Silver Heritage Group and Phoenix International Travel Development.
Silver Heritage Group has connection to NagaWorld(supplied gambling machines to NagaWorld).
NagaWorld is known as a place where many bad things happened(tortured, killing victims).
The owner of NagaWorld(Tan Sri Chen Lip Keong) had a connection to Hun Manith(Cambodia Prime Minister Hun Sen second son).
So I think this is another connection between Wirecard and Cambodia scammers.
The other connection is Jho Low who has connection to Wirecard and Cambodia scammers.