The RM892.6 million scam by Justin Lim Hwa Tat over four countries in 11 years.

WITH regards to Justin Lim Hwa Tat's activities from the 2012 up to 2023,  we believe he is responsible for causing financial damage for the businesses he had interacted with, to the tune of RM892.6 million across several countries.

MALAYSIA  (from 2012  until  2023 Scammed for RM211.6 million)

Justin Lim Hwa Tat, started off initially in 2012 by merely incurring debts, mainly related to his excessive gaming and gambling habits.

He would latter turn to down right cheating and scamming people for money after incurring gambling debts amounting to RM30 million.

Among the victims who have come forward on Facebook to admit that Justin Lim Hwa Tat had cheated them is R&A Capital Ltd's Rizal Hakim who recently was in Prime Minister Anwar Ibrahim's official entrouge to visit Vietnam.

Others on the list include Sersol Bhd, which RM2.5 million is missing and possibly Computer Forms Malaysia Bhd and an American company supposedly on being able to deliver high grade mask and gloves during the pandemic from his factory in Melaka

The Americans have made a police report on the matter .

Justin had also used his position as the Melaka United FC football team chief executive to convince businessmen that he could get them a datukship for about RM1 million per datukship from the state, which he failed to deliver.

The recently held, Miss Universe Malaysia pagent, a franchise owned by Justin Lim Hwa Tat's wife Poppy Capella Swastika has also run into trouble on non payment issues with St Regis Hotel.

INDIA (From 2015 Scammed for RM272.4 million)

Justin Lim Hwa Tat received his first directorship of his life from  from an Indian company. AT this point of time, he was officially listed as residing in Singapore.

Wayne Brute Petro Chemicals Private Limited, which has business In the USA as well as in South India, specifically in  Chenai,  Tamil Nadu, is the entity which had appointed him as director in 2005.

The Indian company is said to be a front for a powerful women politician closely linked to then Tamil Nadu Chief Minister Jayalalitha Jayaram.

Indonesian sources who claimed that they were also cheated years latter, Justin's role in the company was actually to clean black money for the Tamil Nadu politician.

He would  take the opportunity of the chief Minister's I'll health and the assistant's subsequent imprisonment to scam the Indians too.

INDONESIA  ( from 2017 Scammed For RM227 million)

Justine Lim Hwa Tat was remanded  by the Indonesian police for domestic violence against Fransisca Wiryasaputra, a capital market advisor cum Internet celebrity.
He was subsequently found guilty by the Indonesian High Court for breaking the country's financial laws by parking assets under the name of Fransisca Wiryasaputra, who is an Indonesian citizen.

He had also conned foreign investors in Indonesia by using his appareance on the front cover of the Tatler Magazine as a means to convince them that he is a genuine businessmen. 

Among those who got Scammed in this manner are Benyamin D., Gina R., and Beldmedtekhnika of Belarus who have publicly stated in the Indonesian press that Justin Lim is a conmen who owe them millions.


SINGAPORE (From 2019 scammed RM227 million)

JUSTIN Lim Hwa Tat is understood to have raked in vast amount of debts on gambling Halls of Sands Casino, with Maybank Singapore being one of his core victims.

There were also several court cases  in the Island state which went against Justin Lim Hwa Tat on his businesses failure to deliver on their contractual obligations.

He has been declared a bankrupt in Singapore only to resurface in Malaysia, as a entrepreneur with vast EV connections in Thailand.