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[hafizuka]

http://thestar.com.my/news/story.asp?file=/2012/10/5/nation/20121005182325&sec=nation

KUALA LUMPUR: Gold trading firms Pageantry Gold Bhd, Caesar Gold Sdn Bhd and Worldwide Far East Bhd were jointly raided on Friday by the police, Bank Negara and Ministry of Domestic Trade, Cooperatives and Consumerism for suspected offences that include illegal deposit-taking, money-laundering, tax evasion and avoidance and false description.

The suspected offences also include misrepresentations and appointment of agents without licence, said Bank Negara in a statement on Friday.

Bank Negara advised the public to check with relevant authorities when dealing with companies or individuals offering seemingly attractive business opportunities or financial services that were not licensed by the authorities.

It advised caution in investing in unregulated schemes.

It said that enforcement agencies would take action on illegal financial schemes to protect the interest of the investors and the public at large.

On Tuesday, the three bodies jointly raided gold trading firm Genneva Malaysia Sdn Bhd and its affiliates in the country for various suspected offences.

Singapore's Commercial Affairs Department also conducted a similar operation against Genneva Pte Ltd in the republic on the same day.

 

[hafizuka]

Sekarang ni musim kena raid...

 

[katod]

Sekarang ni musim kena raid...

Kan ke musim balas budi? Sendiri mau ingat la. Umpan dah bagi lama. So musim menuai la skrg nie .

 

[zaimi2]

Tq hafis for the info....kena ke company nanti

 

[nsr7777]

nk tau jgk pe citenye nnti

 

[sutranilam]

..

So far tiada masalah langsung dengan pageantry

Nyaris saya tak join dulu, hampir2 nak join sblm ni.

 

[putra1234]

Insyallah bnm kuarkan statement itu adalah memberi tahu yang 77sykt yang di senaraikan "bukan di bawah SELIAAN BANK NEGARA" SAMA seperti company emas seperti public gold dan lain2 semua dalam list...kaji dahulu sebelum membuat kesimpulan

like i said, it just a friendly advise. tentang yang merah ni, elok rasanya bro cek balik kat tajuk yang ada dalam link tu.

tentang kaji dulu sebelum buat kesimpulan, alhamdulillah, i have done my homework. malah, dalam 2 thread pageantry kat CG ni, den minta 1 je, tapi tak dapat2 juga. prospektus dalam website.

apapun, goodluck untuk semua investors.

 

[globalrich]

nah.. buka paper hari nih.. dah kena serbu... jahanam duit...yg mana dah melabur tuh...aku rasa tak dak lg dlm sejarh ada company yg bayaq balik..anggap korang tolong penuhkan duit tt dah la...

 

[hafizuka]

Tq hafis for the info....kena ke company nanti

Buat ebay lagi bagus bro...

 

[mrs syahril]

yes betul..diorang ni tak habis2 pasal BANK NEGARA2 ) .aku leh kerat jARI yang tokey2 emas yang bukak kedai emas area2 rumah anda semua takde LESEN dari BANK NEGARA PUN ) MELAYU OH MELAYU..sebab 2 group saya banyak cstmr orang cina dari melayu..sebab permainan ni dah berlaku lama underground.cuma skg jer melayu sendiri bukak untuk kita2 dapat makan hasil nyer..bukan nye tak dapat emas..

emas dapat duit pun dapat ..adeh2 apa nak takut..hairan2

tu la, bila aku tanya pasal BNM sume pakat kutuk n ketawakan aku..

apa mcm skrg..