A client of Pontus Ventures Advisory Group commissioned us to do a person's assets search in Hong Kong. The target borrowed 10 millions US dollars from the client 3 years ago, and should pay back the loan a few months ago. The target used all kind of excuses to delay the pay back, such as lack of cash flow recently, lost his houses in Macau due to gambling and so on.
Firstly, we conducted assets
investigations on him in Hong Kong in finding his properties, companies, cars, boats etc, then we investigated his credit from banks, the investigation records show that there was no much assets on him.
Secondly, we investigated the assets under his wife and children's names. The investigations show he transferred properties ownership and money to his wife and children a year ago in order to run away from his loan.
The litigation records investigation also revealed there were few other people chasing him to pay back the loan. The target actually set up a trap to borrow money from his good friends, then prepared to run away.
Pontus Ventures Advisory Group's capacities in private investigations covers Hong Kong, Mainland China, Philippine, Thailand, Indonesia and other Asian countries.