Empat syarikat diserbu BNM

[kasmarol]

E-boss source mane dapat ni?attach link

 

[king_diamond]

macam best saja:-?

yang aku heran....takdak pulak syarikat ALONG bukit beruntung atau bukit selambau yang BNM p serbu....apa takut ka )

 

[king_diamond]

E-boss source mane dapat ni?attach link

buleh check kat link BNM

 

[syaq]

kena gak akhirnya company rumpai laut...

 

[syaq]

AK United Sdn. Bhd dan Dinari Capital Sdn. Bhd

company yg jalankan biz rumpai laut (sea weed) pun kena gak akhirnya...rasanya company tu kena sebab dah 3 bulan ahli diorang tak dapat pulangan pelaburan...so ada yg report kat BNM...so bila org report, BNM kena take action la...

 

[kasmarol]

Ref No: 05/09/09

Embargo: For immediate release
Bank Negara Malaysia and Suruhanjaya Syarikat Malaysia Raided Four Companies for Suspected Offences under the Banking & Financial Institutions Act 1989 and the Companies Act 1965

Joint Press Release

On 26 May 2009, Bank Negara Malaysia (BNM) and Suruhanjaya Syarikat Malaysia (SSM) jointly raided AK United Sdn Bhd., Dinari Capital Sdn. Bhd, myDNA International Sdn. Bhd. and E-Eagle Sdn. Bhd pursuant to the Banking and Financial Institutions Act (BAFIA) 1989 and Companies Act (CA) 1965. These raids were simultaneously conducted at the companies' premises in four different locations in Cheras, Kuala Lumpur.

Raids were conducted on these companies following complaints received from members of the public alleging the said companies were engaging in illegal deposit taking activities and illegal investment schemes which may be in contravention of section 25 of the BAFIA and section 366(3) of the CA respectively.

Members of the public are reminded to be cautious of illegal deposit taking and illegal investment schemes promoted through various channels such as the internet, phone calls, or seminars conducted by individuals or companies that are not licensed, approved or authorized by the relevant authorities.

Members of the public may refer to the list of licensed institutions authorized to accept deposits which is available at the Bank Negara Malaysia website
(www.bnm.gov.my). The list of licensed intermediaries authorised to conduct regulated activities by Suruhanjaya Sekuriti Malaysia is available at Suruhanjaya Sekuriti Malaysia's website (www.sc.com.my).

For further enquiries, members of the public can contact Bank Negara Malaysia and the Companies Commission of Malaysia at the following contact points:

Bank Negara Malaysia
BNMTELELINK (Customer Service Call Centre)
Tel: 1-300-88-5465
Fax: 03-21741515
Email: [email protected]

BNMLINK (Customer Service Walk-In-Centre)
Block D, Bank Negara Malaysia,
Jalan Dato' Onn, 50480, Kuala Lumpur
(Business hours: Monday-Friday, 9.00 am - 5.00 pm)

Suruhanjaya Syarikat Malaysia
Hotline: 03-40476111/6222/6101/6202
Email: [email protected]



Bank Negara Malaysia
Suruhanjaya Syarikat Malaysia
26 May 2009

 

[irsaffy]

yang aku heran....takdak pulak syarikat ALONG bukit beruntung atau bukit selambau yang BNM p serbu....apa takut ka )

nnt xpasal2 rumah gabenor BNM kena simbah ngan cat merah...

 

[king_diamond]

nnt xpasal2 rumah gabenor BNM kena simbah ngan cat merah...

a'ah kan....BNM ni penakut jugak rupanya, ingat ka pemberani

 

[thariq_shahalam]

yang aku heran....takdak pulak syarikat ALONG bukit beruntung atau bukit selambau yang BNM p serbu....apa takut ka )

betul tu, sekarang ni ALONG dah semakin berani dan mengganas (sampai bunuh anak orang kononnya). BNM atau pihak polis kenalah bekerjasama membanteras ALONG yang merupakan ancaman pada masyarakat.

bab BNM raid company2 ni, baguslah tu. Nak mengelakkan lagi ramai orang melayu kita tertipu, serbulah kompeni yang menawarkan SCK ni...

 

[fms]

betul tu, sekarang ni ALONG dah semakin berani dan mengganas (sampai bunuh anak orang kononnya). BNM atau pihak polis kenalah bekerjasama membanteras ALONG yang merupakan ancaman pada masyarakat.

bab BNM raid company2 ni, baguslah tu. Nak mengelakkan lagi ramai orang melayu kita tertipu, serbulah kompeni yang menawarkan SCK ni...

aku rasa part serbu tu mmg laa bagus..
tapi bab kompeni yg ade org approved..mcm Ustaz Zaharudin..bab ni BNM bole rampas tapi pulangkan laa balik duit tu..