BNM scam?

[Azhar FX]

BNM tak boleh tgk orang kaya sket.T__T

 

[lampor_2003]

"saya yang menjalankan tugas"

 

[dr_zool]

tp kalu kite pk logiknye,knape nk tunggu smpai bejuta2 duit dlm tuh,and da ramai sgt join bru nk bertindak..?

motif...?

kalu btol nk sedarkn rakyat n nk banters skim2 gni,for sure bile da knl pasti 1 1 skim tesebut adelah salah,trus dimbil tindakan.
bukan menunggu smpai byk duit dlm tuh

:-?:-?

 

[notrexdame]

"saya yang menjalankan tugas" demi negara

 

[GamezStar]

dua2 pihak scam... ceo mintak bantuan bnm sama2 kenyang

 

[ratusanRM]

tp kalu kite pk logiknye,knape nk tunggu smpai bejuta2 duit dlm tuh,and da ramai sgt join bru nk bertindak..?

motif...?

kalu btol nk sedarkn rakyat n nk banters skim2 gni,for sure bile da knl pasti 1 1 skim tesebut adelah salah,trus dimbil tindakan.
bukan menunggu smpai byk duit dlm tuh

:-?:-?

kami tak cukup bukti masa duit tak banyak

 

[THX]

kami tak cukup bukti masa duit tak banyak

agen kami yang join awal sekali lum balik modal masa tu

 

[qba437]

tp kalu kite pk logiknye,knape nk tunggu smpai bejuta2 duit dlm tuh,and da ramai sgt join bru nk bertindak..?

motif...?

kalu btol nk sedarkn rakyat n nk banters skim2 gni,for sure bile da knl pasti 1 1 skim tesebut adelah salah,trus dimbil tindakan.
bukan menunggu smpai byk duit dlm tuh

:-?:-?

senang jer cerita..kalu dah tahu benda nih scam(noradz, asia ceramic) kenapa tak repot awal2..dorang rush berdasarkan repot )...ingat senang ke nak pantau 1 persatu skim ~X(

 

[kuhik]

senang jer cerita..kalu dah tahu benda nih scam(noradz, asia ceramic) kenapa tak repot awal2..dorang rush berdasarkan repot )...ingat senang ke nak pantau 1 persatu skim ~X(

satu persoalan di minda..

benarkah syarikat-syarikat ini TERBUKTI SCAM?, atau syarikat-syarikat ini dianggap SCAM setelah diserbu BNM?

 

[qba437]

betul, namun ini bukan persoalan utama. persoalannya sekarang, apakah benar BNM serbu atas alasan ini? atau ada alasan lain?

setiap kali BNM serbu, BNM akan rampas pelbagai dokumen seperti fail-fail termasuklah PC dan laptop ofis syarikat berkenaan. kita ambil contoh kes tahun lepas, BuluhMas, Jazmine, Noradz, Eastana.

sudah setahun berlalu, bila kita call BNM, diorang masih cakap "masih dalam siasatan". ini yang mencurigakan. takkan sudah ada "bukti-bukti fizikal" pun masih lembab nak menyiasat? nak siasat apa lagi?

kalau nak siasat money @ bank transfer, of course BNM sendiri yang kontrol setiap satu sen duit dalam Malaysia ni. so, apa yang diorang siasat? atau diorang alasan "siasat" ini untuk "mengambil" duit syarikat yang berjuta-juta itu?

lagi mencurigakan, CEO-CEO syarikat berkenaan masih lagi hidup bebas. yang kena dakwa baru sorang, yang lain masih meneruskan hidup seperti biasa. even yang kena dakwa ni pun, pendakwaan oleh BNM kurang jelas.

so, jika berdasarkan logik-logik semasa dan keadaan kewangan negara, memang boleh disimpulkan BNM memang scam dan insya Allah syarikat-syarikat lain akan jadi mangsa apabila diorang sudah berjaya seperti syarikat-syarikat yang pernah menjadi mangsa.

betul kata2 ko tuh..atas alasan apa serbuan tuh dilakukan..

THE BANKING AND FINANCIAL INSTITUTIONS ACT, 1989

Section 122 of BAFIA provides that where the Minister issues any directive or order under section 24(1) or 93(1) the provisions of the Companies Act, 1965 would continue to apply in addition and not in derogation of such directives and orders, but where there is any conflict between the provisions of the Companies Act and BAFIA regarding any matter under such directive/order, the provisions of BAFIA shall prevail. Section 123 provides the BAFIA shall not affect or derogate from the provisions of the Exchange Control Act, 1953 and in the event of any conflict between the two Acts, the provisions of the Exchange Control Act shall prevail.

There are three groups of institutions covered under BAFIA namely :

1. licensed institutions namely commercial banks, finance companies, merchant banks, discount houses and money brokers
2. scheduled institutions which include credit and charge card companies building societies, factoring and leasing companies, and development finance institutions and
3. non-scheduled institutions which include institutions engaged in the provision of finance but other than those named above

All licensed institutions are required to hold a valid license granted by the Minister. Every licensed institution is required to affix or paint on the outside of each of its offices in a prominent position and in a legible manner in the national language its name and words clearly indicating the business for which it is licensed such as "licensed finance company".

A licensed finance company is permitted to carry out the business of :

1. receiving deposits on deposit account, savings account or other similar account ; and
2. (i) the lending of money;
(ii) leasing; or
(iii)hire-purchase, including that which is subject to the Hire-Purchase Act, 1967; or
3. such other business as the Central Bank may prescribe

Section 32 of BAFIA prohibits any licensed institution to engage, whether on its own account or on a commission basis, in wholesale or retail except in connection with the realization of security given to or held by it for the purpose of carrying out its licensed activities. Section 33 further does not permit a finance company from accepting money on deposit which is repayable on demand or deal in foreign currency.

The Central Bank is authorized to fix minimum or maximum amounts of deposits or specify the minimum and maximum tenor of any of the deposits accepted by licensed institutions. However, such a specification will not affect an existing deposit account or existing agreement with a customer.