posted September 13, 2005 08:47 PM         
Dhilharan Sivaratnam was a property developer in Melbourne. His business, Business Investment Portfolio, was said to be flourishing. Many were roped in to invest, from A$ 100,000/- on.
But alas, this was not all above board.
The nice and sweet talking Dhilharan had been systematically swindling funds, and it has come about that he has siphoned millions of Australian dollars overseas, and jumped ship.
He is hiding away in Singapore waiting for the dust to settle.
And ASIC can do nothing it seems!

[This message has been edited by Susan (edited November 07, 2005).]

posted September 14, 2005 02:32 AM            
Hi Susan,
which Dhilharan are u on about?
Do be specific, like what's his address for a start and how were u roped into his scam ?

Danny
FBI Special Investigator

[This message has been edited by The FBI (edited September 14, 2005).]

posted September 14, 2005 02:50 AM         
Hi Danny,
Dhilharan had his principal place of business, Business Investment Portfolio, in Hawthorn, registration date: 23rd March 2000.
Investors were roped in by Dhilharan and his "team" to invest in their property development.

[This message has been edited by Susan (edited October 30, 2005).]

posted September 17, 2005 08:18 PM         
A$ 300,000/- for an apartment in a high rise complex.

[This message has been edited by Susan (edited October 28, 2005).]

posted September 19, 2005 02:41 AM            

[This message has been edited by The FBI (edited September 24, 2005).]

posted September 26, 2005 04:24 AM         
Yeah, it sounds like a scam alright.

I think I've heard of this guy Dlharan Sivaratnam. Just give me a couple of weeks to verify the stuff, and I'll have the details on line for you, Susan.

posted September 27, 2005 05:37 PM         

[This message has been edited by April (edited October 03, 2005).]

posted September 29, 2005 05:22 PM         
pakaya,
What do you mean by this..
"I HAVE ONE HUNDRED AND FIFTY THOUSAND EMPTY GLASS BOTTLES OF DIFFERENT SIZES & THREE THOUSAND KILOS OF OLD NEWSPAPERS ".

[This message has been edited by Susan (edited October 04, 2005).]

posted October 03, 2005 08:20 PM         

[This message has been edited by April (edited December 19, 2005).]

posted October 07, 2005 08:47 AM            
hai april,

i don't have any connection with any
bothalkaran's.

posted October 07, 2005 04:43 PM         

[This message has been edited by Susan (edited October 28, 2005).]

posted October 19, 2005 03:00 AM         

[This message has been edited by April (edited December 19, 2005).]

posted November 02, 2005 11:09 PM         

[This message has been edited by April (edited December 19, 2005).]

posted November 04, 2005 09:22 PM         

[This message has been edited by April (edited December 19, 2005).]

posted November 05, 2005 03:23 PM         

[This message has been edited by April (edited December 19, 2005).]

posted November 05, 2005 03:34 PM         

[This message has been edited by April (edited November 07, 2005).]

posted November 07, 2005 02:21 PM         
Hi April,

Why feel sorry for the builder. From all reports that I have heard, its is alleged that Dhilharan paid the builder and that the builder took his money and declared broke. Cause the Builder owed me money for some work that I had done for them.

posted November 11, 2005 08:18 PM         

[This message has been edited by April (edited December 14, 2005).]