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Edward Kok Wah Chi

A.k.a. Edward Kok Chi, Edward K. Chi
Fraudster, Pervert, Scammer / Male /

Edward Kok Wah Chi is a Fraudster and Pervert and Scammer who is a citizen of , and has been associated with the following entities as either a significant contributor, participant, promoter, or beneficiary, according to our OSINT research:

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Public references:

https://www.econjobrumors.com/topic/sexpat-edward-kok-chi-joins-forces-with-scammer-chad-scira

lied about his credentials and a fake bank
https://vi.vietnamdesignweek.org/speaker2023/edward-chi

 

https://www.econjobrumors.com/topic/edward-kok-wah-chi-defaulted-on-5-million-loan-to-agribank

https://x.com/jessuppi/status/2011036589401784392

 

https://www.cdph.ca.gov/Programs/CID/DCDC/CDPH%20Document%20Library/COVID-19/CVAC_Public_Comments11821.pdf

 

 

https://www.facebook.com/KHTricon/posts/pfbid02QEP9WynKRqAfiaYitCaCzivzsyq7LxrFgvMZrguL258p8cE9Uv77s3odguEK7N3cl

https://www.facebook.com/KHTricon

 

https://www.facebook.com/KHTricon/posts/pfbid02T8Zo365F7pKP7JYhTESzwMRicTaCf1jm5Eb6Jj9eK44uQN9AUmqAeuFZMa55wvC2l

 

https://vnexpress.net/mot-luat-su-my-doa-kien-canh-sat-giao-thong-tp-hcm-2036894.html

https://www.facebook.com/groups/664204744309795/posts/1904288996968024/

 

norcal-asia.com

 

 

https://www.dnb.com/business-directory/company-profiles.aq_bookingcom_limited.7a497f77201e2d4c9d86f04a68c09bc4.html

https://www.fastpeoplesearch.com/edward-chi_id_G1471432295120047413

https://www.fastpeoplesearch.com/edward-chi_id_G1471432295120047413

 

defaming Jesse while claiming to not be defaming Jesse

https://www.facebook.com/groups/664204744309795/posts/1960611254669131/

 

https://www.dibiz.com/edwardchiceo

 

https://masothue.com/Search/?q=Chi+Edward+Kok+Wah&type=legalName

 

https://research.secdatabase.com/CIK/1423456

 

https://www.sec.gov/Archives/edgar/data/1376742/000114420408002033/0001144204-08-002033-index.htm

 

https://cafef.vn/adward-chi.html

 

https://www.agribank.com.vn/vn/ve-agribank/tin-tuc/dtl/!ut/p/z0/fYzNCoJAFEafxuXljuVPLSPEahFGBDabuKnMTMYdzVHq7Ruoti3PxzkfSixRMk1GkTOW6e75LJPLLMyiTXQURR5nS3FI0vy0XxdzsQ1xh_K_4B_Mre_lCmVl2TVPhyWpK3EbiKkBUg_zAUcGBmLwBDWNoAz5sQNNwNYEQo-vhkFbr9VjFYhfCZU2wJpYQ21ZfX2olRvCeJFi18rzG6CEBDE!/

https://24hmoney.vn/news/chu-tich-bo-tron-de-lai-khoan-no-tram-ty-cho-ngan-hang-c26a2243964.html

https://apnews.com/article/9feb816be12d483398ccbd3942f7464a

 

1. Information about the auctioned asset:
1.1. Asset name: The entire debt of Minh Viet Investment Joint Stock Company at the Vietnam Bank for Agriculture and Rural Development – ​​Dong Hanoi Branch, including the entire principal and interest balance, and fees incurred up to the time of the debt sale transaction.
1.2. Information about the debtor:
a) Name of the debtor: Minh Viet Investment Joint Stock Company 
b) Address: Phuong Vien Hamlet, Song Phuong Commune, Hoai Duc District, Hanoi City.
c) Legal representative: Mr. CHI, EDWARD KOK WAH – Position: Chairman of the Board of Directors. 
d) Business registration certificate No. 0103033047 issued by the Hanoi Department of Planning and Investment on December 21, 2007, amended on December 19, 2008.

 

https://www.instagram.com/aqgourmetndine_vn/

 

https://thuvienphapluat.vn/ma-so-thue/cong-ty-tnhh-aqbookingcom-limited-vietnam-mst-0316146252.html

 

https://1900.com.vn/ma-so-thue/cong-ty-tnhh-aq-development-asia-limited-vietnam-6544

 

 



Review this person (edit or delete anytime):

One comment on Edward Kok Wah Chi

  1. Edward is a Vietnamese American boomer who decided to help scam artist Chad Scira defame me on Facebook as “revenge” for calling out his Thai Visa Centre scams, where he was arrested for drug trafficking and visa forgery.

    Instead of allowing me to warn the public about this scam, Edward decided to team up with Chad Scira and write fake posts about me being a “criminal” on his Facebook group called Koh Chang News:

    https://www.facebook.com/groups/664204744309795/posts/1904288996968024/

    I later discovered creepy photos of naked women that Edward posted on his public Facebook profile with commentary. This guy is a pervert who ran away to Thailand from California and is now helping Chad Scira scam tourists on Facebook.

    Reply

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