34. BNM raids Asia Ceramic Marketing premises
KUALA LUMPUR (July 23, 2009): Bank Negara Malaysia (BNM) has raided Asia Ceramic Marketing Sdn Bhd's premises here following complaints received from members of the public. The central bank said in a statement today that it was investigating the company under Section 25(1) Banking and Financial Institutions Act 1989 (Bafia) and Section 4 (1) of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Amlatfa).
Section 25(1) of Bafia 1989 prohibits any person from receiving, taking, or accepting deposits without a valid licence while Section 4(1) of Amlatfa 2001 prohibits any person from engaging in, or attempting to engage in, or abetting the commission of money laundering activities."Relevant assets and documents of the company were seized for the purpose of investigation," BNM said.It also reminded the public to be cautious of deposit taking and investment schemes offered through various channels such as the internet, phone calls or seminars conducted by individuals or companies not licensed or approved by the relevant authorities.
35. Hai-O Marketing @ Jgn Terpedaya
Adalah Di Maklumkan Kpd Orangramai Agar Tdk Terpedaya Dgn Sekumpulan Pemimpin2 Hai-O Yg Di Kenali Dgn 'Team 369' Yg Kini Di Dapati Mempengaruhi Orgramai Utk Menyertai Sykt Hai-O Marketing Dgn Sistem Front Loading @ Beli Pangkat Dgn Melaburkan RM21,000.
Biasanya Yg Jd Mangsa Adalah Kakitangan Kerajaan Krn Mrk Akan Mempengaruhi Supaya Membuat Loan Dgn Pihak Bank RM23,000 Dimana RM21,000 Akan Di Laburkan Samada Membeli 10 Set Pakaian Dalam Wanita Beautiful Atau 10 Unit Penapis Air..Baki RM2000 Tu Adalah Utk Kegunaan Peribadi.Mangsa Td Perlu Pula Utk Mencari Mangsa Lain Utk Melaburkan Jg RM21,000 Sbb Kalau Tdk Mangsa 1 Td Kena Membayar RM300 Sebln Kpd Pihak Bank Selama 10 Tahun Utk Melunaskan Hutang Tersebut.
Dlm 'Team 369' Ni Mrk Ada Kaki Yg Ada Kabel Dgn Pihak Bank Yg Blh Meluluskan Pinjaman Tersebut.. Ramai Yg Khabarnya Tlh Menjadi Mangsa.Hrp Pihak Berwajib @ KDNHEP Mengambil Berat Isu Ini Krn Ternyata Ianya Menyalahi AJL 1993.Yg Sedihnya Pemimpin2 'Team 369' Ini Adalah Terdiri Drp Crown Diamond Manager Yg Berbangsa Melayu & Mangsanya Jg Adalah Terdiri Dari Org2 Melayu Jg.
36. amaljariah.net
37. Surerich.net
38. binajutawan.biz
39. dana2u.com
40. smartinvest4u.com
41. cb2u.net
42. e-wallet2u.net
43. myhomebiz2u.net
44. penawar4u.com
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