Re: CHC Gong Kias who are still in denial!!!
Members can pray to god to make the whole recovery exercise fast, efficient and least costly. God will help one, trust him. Ask and you shall receive.
Can one, and not too troublesome one:o
In general,
1. There is always a fixed pattern for genuine expediture and amounts over a period of time.
2. Any exceptions can be identified and traced from source to destination. Even round tripping of funds and laundering can also be traced if there are such occurances.
3. Examine all creditors, for example; if kenna and found one funny funny creditor, all funny funny transcations under this creditor will be found leow. 80-20 rule.
4. Look out for big amounts in aggregate or individually also............
The list of methods gone on.....can meet the objective of being comprehensive and exhuastive one, not difficult nor too costly an exercise one.
But dont know if US side got law to restrict access to info or not:*:
If it is true that there is wrong doing, at least the members should get back part if not all of their hard earned money.
If the 5 are innonent then close case lor

fair fair.
Too troublesome lah.
How you know your money goes to Sun HO musical career?
Or it went to save more souls and brought them to Jesus?