同仇敵愾,以血洗血

群情激憤,同聲譴責

林仲平家族詐騙成員

同仇敵愾,以血洗血

群情激憤,同聲譴責

林仲平家族詐騙成員

假儒商、真詐財

責任全推給自家員工,即侵吞台灣52億資金
這位自詡儒商的總裁,卻是貨真價實的土匪

人頭兒子董事長

拒出金董事長林毅恆,正持續以騙使人入金
若您還想再過好日子,請設法喚起父親良知

人頭兒子副董事長

共犯副董事長林毅煇,明知台灣投資千禧
請設法喚起父親良知,否則商譽毀於一旦

共犯台灣區執行長陳宣銘

共犯執行長陳宣銘,與旗下之業務主管
幫助印尼千禧集團,侵吞台灣52億資金

I. General guideline of embezzlement of Millennium Incident

MDI Corp, below is short form as MDI, an International trade, futures, land, banking and industrial business group. It had been under the propagation of Chen Hsian Ming, that this was considered a reliable investment route, with all the funds invested with PT. Millennium Penata Futures shorted form as MPF led by the CEO, Tahir Ferdian. Chen Hsian Ming issued an announcement note on Feb 15, 2016 that due to the legality of the financial terms, Chen Hsian Ming as the President decided to terminate all the affairs for its broker matters in Taiwan, and on March 15, 2016 that he issued a letter Millennium Future Agreement, when all the funds from the investors were frozen and all the payment were ceased.

President Victory Halim made his announcement that MetaTrader 4, shorted form as MT4 has been verified with the Taiwanese website, mpf-online.com, that all the incoming and outgoing funds are listed correctly without fail, with all customers’ right were preserved, therefore there were dragging period until the end of May, 2016 which Andrew Halim admitted reasoning that no subsequent outgoing payment were due to the Black Swan matter causing the loss of the company, which he was seeking assistance for land equity borrowed to resolve this matter.

However, the three of them including father and the two sons have evaded not or lost contact without any prior indication, hence the MT4 account were closed without prior warning and all other online checking system was disconnected, with the attempt to destroy any evidence. Thereafter, Indonesian Millennium Crop made public announcement on June 6, 2016 on Fung Chung to denounce any investment activities associated, in the attempt to evade responsibility of subsequent outgoing payment. Up until now, MDI has utilized international financial investment opportunities to attract funds, fraud, deception, which took over 163 millions US dollars, which most of them took mortgaged on the house, with their retirement fund, education fund, or life savings. The millennium incident have occurred more than one year now, and numerous families have gone into predicaments. Please share this website so no such disgraceful acts should occur hereafter, hurting other innocent others.

II. The relationship between Millennium and Ice

MPF starting their activities in Taiwan starting from 2009, accounting with investors of approximately 2900 people. MDI’s CEO is Tahir Ferdian, and Victory Halim is MPF’s CEO, with Vice President of Andrew Halim. The Taiwanese Economic Business trader is Ice, as the local Millennium representative in Taiwan. The Taiwan company is located in Song Chi Rd, No. 1, 10F, Hsin-Yi district, with the Taiwan registration Number of 28283752. Ice is the Taiwan representative of Millennium, which the authorization documented have been verified by the Taiwanese representative office of Indonesia. In the past years, all the local administrative affairs were all being handled by Ice, each visitation to MPF, dinner parties, press conference were all organized by Ice, which the authorization relationship were all validated without fail, these could not be denied.

III. The statement of Taiwanese Financial items

Starting from 2008, Ice had been authorized as the Taiwan Introduce Booker, introducing all these future bond, and other foreign currency items. Ice has announced with 100% fund reservation, with annual interest of 6%, and you can withdraw anytime, to attract investors, which reinforce such wiring system is monitored by the Indonesian regulatory system.

All the monetary transfer of the Taiwanese MPF account holders, either they were wired or cash deposited were all transparent in the MT4 system and Millennium Website.

IV. Opening account

MPF has set website for the local Taiwanese residents. Taiwan Millennium representatives helps local investors to open account, which confirmation letter will be received by the e-mail, (issued from the official account, Accounts@mpf.co.id.) with later on paper receipt from the official account csla@mpf.co.id. The letter details that opening account is with minimum of USD 5,000 dollars. After all the documents are scanned with reply, MPF will then sent out an MT4 account with its password details, issued from international.settlement@mpf.co.id. All opening accounts are all provided by MPF, with all the investor wiring details provided on the website, the amount indicated are all stated on MT4 and Millennium website, showing MPF issued with all the wired amount being approved by MPF.

V. Important Facts about MetaTrader 4

MetaTrader 4, short form as MT4 is a platform that is well recognized for foreign exchange. And PT Millennium Penata Futures, MPF has made registration with MT4, which was developed by Russian Software company MetaQuotes Software Corp for foreign exchange. This platform MT4 is the mainstream on foreign exchange, with its well recognition and convenience in the industry. Taiwanese MPF account holders are all well recorded in the MT4 system, which is well tracked for all investors, which is the most convenient account checking route.

VI. Overview of the Millennium Remittance Account

Serial Number Using Period Whether or not it is a surveillance account Millennium Remittance Account
1 2009 to May 2012 Surveillance account Bank:Bank Central Asia
Name:PT Millennium Penata Futures
No Rekening:035-311-0397
2 March 2012 to June 2012 Surveillance account Bank:Bank Central Asia
Name:PT Millennium Penata Futures
No Rekening:035-310-3056
3 July 2012 to April 2015 Non surveillance account Bank:HSBC HONGKONG BANK
Name:Millennium International Fund LLC
No Rekening:808-405971-838
4 April 2015 to January 2016 Non surveillance account Bank:Bank Central Asia
Name:PT Millennium Penata Futures
No rekening:075-380-5599
5 April 2015 to January 2016 Non surveillance account Bank:China Construction Bank (Asia)
Name:Millennium Prudent Fidelity Investment Limited
No rekening:00966-901-3091-078
Serial Number
Using Period
Whether or not it is a surveillance account
Millennium Remittance Account
1
2009 to May 2012
Surveillance account
Bank:Bank Central Asia
Name:PT Millennium Penata Futures
No Rekening:035-311-0397
2
March 2012 to June 2012
Surveillance account
Bank:Bank Central Asia
Name:PT Millennium Penata Futures
No Rekening:035-310-3056
3
July 2012 to April 2015
Non surveillance account
Bank:HSBC HONGKONG BANK
Name:Millennium International Fund LLC
No Rekening:808-405971-838
4
April 2015 to April 2016
Non surveillance account
Bank:Bank Central Asia
Name:PT Millennium Penata Futures
No rekening:075-380-5599
5
April 2015 to April 2016
Non surveillance account
Bank:China Construction Bank (Asia)
Name:Millennium Prudent Fidelity Investment Limited
No rekening:00966-901-3091-078