Posted by information > 2021-06-29 22:36 | Report Abuse

you must be at the peak of paranoia to suspect LIWA GROUP who's office in the same building with same address

http://www.groupliwa.com/contact.html

Posted by information > 2021-06-29 22:38 | Report Abuse

if you come to UAE and suspect LIWA group's existence because you cant find street name matching with google address, they will start contemplating to place you in a mental institution

now every tom dick & harry become FBI already

Posted by information > 2021-06-29 22:41 | Report Abuse

now it all makes sense what had happened to KPMG

Posted by qqq3333 > 2021-06-29 22:45 | Report Abuse

Serba found heaven earlier then heaven turn to hell.

Posted by qqq3333 > 2021-06-29 22:46 | Report Abuse

Malaysia too small for ambitious people

Posted by DickyMe > 2021-06-29 22:47 | Report Abuse

School kid website for an investment group. Not secure too.

Posted by sparrow > 2021-06-29 23:06 | Report Abuse

You would be surprised to find that Block 7 LLC was registered on 25/3/2020 and EFIRE was registered on 26/3/2020 in UAE business registry, just one day apart. This is another red flag for me.

Posted by DickyMe > 2021-06-29 23:09 | Report Abuse

It happened during as soon as backdoor gomen came into power and MCO 1 imposed.

Posted by Ron90 > 2021-06-30 00:20 | Report Abuse

the choose LIWA..T . = Semb0r1T.. coincidence?

Posted by Just88 > 2021-06-30 00:37 | Report Abuse

https://www.google.com/maps/place/Marina+Plaza+Building/@24.4886195,54.3645941,3a,75y,90t/data=!3m8!1e2!3m6!1sAF1QipPGZ6TgPRqTZHwpf5VzMLF5DOgNVd0j0nMAsPAA!2e10!3e12!6shttps:%2F%2Flh5.googleusercontent.com%2Fp%2FAF1QipPGZ6TgPRqTZHwpf5VzMLF5DOgNVd0j0nMAsPAA%3Dw203-h360-k-no!7i2592!8i4608!4m12!1m6!3m5!1s0x0:0xafa974e54f65be57!2sMarina+Plaza+Building!8m2!3d24.4886077!4d54.3645547!3m4!1s0x3e5e67fd2c988ee3:0xafa974e54f65be57!8m2!3d24.4886077!4d54.3645547?hl=en

Posted by DannyArcher > 2021-06-30 01:12 | Report Abuse

@i3lurker

if suspend then how EPF and others gonna sell?

Posted by Sslee > 2021-06-30 07:30 | Report Abuse

If EPF know somethings that other don't know then it is insider trading. An offence under our security act.

Posted by Kang Yao > 2021-06-30 08:41 | Report Abuse

Its not consider as insider trading unless the information is diclosed by the board of SD to EPF.

Posted by Freedom1 > 2021-06-30 08:42 | Report Abuse

Poor EPF has dumped 100 mil shares, another 280 mil to go. Better sell first b4 EPF.

Posted by Bgt 9963 > 2021-06-30 08:44 |

Post removed.Why?

Posted by Kang Yao > 2021-06-30 08:46 | Report Abuse

The findings is just personal red flags, its doesn't point to non-existance.

If anyone strip off this projects, and value rest of SD project based in Malaysia over their financials to see how much it's worth, please share.

Posted by Kang Yao > 2021-06-30 08:56 | Report Abuse

ipohwhitecoffee Efire is in Marina Plaza, its a different building. FDSS address on google does mark as alulu street, which means maybe Abu Dhabi does has a different address system.

Posted by HerbertChua > 2021-06-30 09:09 |

Post removed.Why?

Posted by Kang Yao > 2021-06-30 09:15 | Report Abuse

maybe different age, or family member .

Posted by HerbertChua > 2021-06-30 09:18 |

Post removed.Why?

Posted by Philip ( buy what you understand) > 2021-06-30 10:08 | Report Abuse

http://www.groupliwa.com/principals.html

no one ever bother to ask whether the products carried by LIWA is still under their distributorship.

I used to carry Larsen & Turbo, or L&T is the local brand here in Malaysia which I used to design and supply for local Shell projects here in Sabah.

Instead of following the trail of suppliers and money and projects, it is much easier just to do a google search and compare faces.

Posted by thisistheway > 2021-06-30 10:32 | Report Abuse

Interesting..I wonder if it is somehow related to 1MDB since they also hired Shafee for the case vs KPMG.(Just my opinion..opinion not facts..don't sue me. I apologize in advance if my opinion is wrong)

Posted by Sslee > 2021-06-30 10:33 | Report Abuse

Herbert,
Layhong is now managed by Japanese director, is it a right time to buy Layhong?

Posted by supersaiyan3 > 2021-06-30 11:37 | Report Abuse

Homer J. Simpson and Homer Jay Simpson?

Kang Yao, well done and well shared.

Posted by EatCoconutCanWin > 2021-06-30 11:43 | Report Abuse

Keong kan.. liwa became liwat.. cucuk my az

Posted by kakitrader > 2021-06-30 11:51 | Report Abuse

Blogger is correct..i was doing my own search before i saw this article. Frm the efire capital webpage, the webpage link to twitter are false. No acct in twitter. Frm webpage link to Google it was not so accurate, did some google map street search, it does end up in Lulu street, Marina Plaza building (NEXT TO AL RAHAT MEDICAL CENTRE). Area surrounding the building are like apartment,

Question to ponder, if the contract is legit as mentioned, why create fake link acct? Why company webpage info is so half-ass effort created? About company info written too lack of info that seems like a scam webpage or shell company. Why photoshop signboard when google street show it is clearly not there?
It is scary as a trader, to see serba dinamik who is the mother for handful of penny stocks in bursa, is making such show. Noted that it's price is attractive for many people who think this is like some emerging balck horse stock, but i really hope we do not pick up horse shit instead of black horse.

Since project link to Abu Dhabi Arab, feels like some deja vu feeling again after crazy 1MDB..
Just voicing out my thought..up to you all to decide..hope you all able to make some good profit with other stocks during these hard time..hope to see more useful blog like this.

Posted by kyappc > 2021-06-30 12:13 | Report Abuse

kakitrader KangYao ... Power of google street map... Websites links are not functioning....

Posted by kyappc > 2021-06-30 12:19 | Report Abuse

maybe can do some digging into related counters ...

Posted by stockraider > 2021-06-30 12:24 | Report Abuse

It is good that Serba need Kpmg help for the EY review, this means KPMG can collect back all its outstanding audit fees loh!

Posted by qqq3333 > 2021-06-30 12:40 | Report Abuse

haha, Kpmg well protected

Posted by qqq3333 > 2021-06-30 12:42 | Report Abuse

actually this is best outcome for Kpmg.... can resign and wash hands and collect all arears

Posted by qqq3333 > 2021-06-30 12:43 | Report Abuse

otherwise, it's not professional to resign half way, because Kpmg was appointed by shareholders in last ATM.

Posted by qqq3333 > 2021-06-30 12:43 | Report Abuse

once client sue auditor, auditor can resign and conscience is clear.

Posted by qqq3333 > 2021-06-30 12:47 | Report Abuse

to be able to wash hands is dream outcome for Kpmg.... fees are never primary consideration for international firms.

Posted by qqq3333 > 2021-06-30 12:52 | Report Abuse

for traders and retailers Serba at this price looks attractive for a a trade..... but I will advise against it

Posted by Kang Yao > 2021-06-30 14:18 | Report Abuse

I updated the post on Flag #1, the street numbering of the Liwa investment does tally with what its actually stated on Google Map, just the street name is misleading.

Posted by Ekkram > 2021-06-30 14:45 | Report Abuse

Another middle east invesment scandal, go watch NMC health see how they collapse; legit business, EY auditor, stock collapse same as SD. Get Muddy waters & Al-Jazeera to investigate am sure they will do a goodjob on this!

https://youtu.be/xQzLFmIxHlw

Posted by thisistheway > 2021-06-30 16:35 | Report Abuse

nice documentary Ekkram...now it made more sense...IPIC, EY, donors from Saudi royal, 1MDB, Shafee...macam related...lol..interesting

Posted by sniper123 > 2021-06-30 17:18 | Report Abuse

hi philip, after all the numerous postings n blogs on serbadkh, wats ur take on serbadkh n kpower for short term trading. ur views n opimions r greatly appreciated. Tq in advance.

Posted by qqq3333 > 2021-06-30 18:46 | Report Abuse

for rich old men..... every dead body in Mount Everest was once a determined climber.

Posted by qqq3333 > 2021-06-30 18:46 | Report Abuse

worth it or not?

Posted by DannyArcher > 2021-06-30 20:05 | Report Abuse

I asked every single mountain Everest Conqueror if it is worth it, I got a 100% positive respond saying it is worth it and they have no regrets.

Posted by qqq3333 > 2021-06-30 20:24 |

Post removed.Why?

Posted by qqq3333 > 2021-06-30 20:25 | Report Abuse

they call it survivalship bias

Posted by limeh48 > 2021-07-01 01:12 | Report Abuse

Serba needs KPMG 's help for the EY review which means Serba will have to drop the legal suit against KPMG otherwise no help.
This will be positive news for the market & price. Good luck.

Posted by pamaladu > 2021-07-01 08:50 | Report Abuse

@limeh48
yes, SD need to drop the suit otherwise KPMG will not take the risk to expose all their cards to EY

Posted by stockraider > 2021-07-01 08:55 | Report Abuse

Do not trust these arabs mah....remember 1mdb it had a good partner...the prince from saudi & also uae.....u see what happen to 1mdb leh ??

The rest is history loh!

Posted by qqq3333 > 2021-07-01 09:35 | Report Abuse

if everybody acts logically, limeh and pama correct

Posted by shpg22 > 2021-07-01 12:21 | Report Abuse

Kalau kat Malasia Liwat Group kita tau siapa...kat UAE susah sikit...keke

Posted by thisistheway > 2021-07-01 13:43 | Report Abuse

got a feeling it has ties to 1MDB...