Hi Lovelies....

Hi Lovelies....

May 18, 2009

Mencekik & Tercekik...


Hati-hati Noradz Travel & Services
Sharudin Jamal (ID=7672) - 27 Oct 2008, 1:36pm

Syarikat ini menggunakan helah kereta sewa dan memungut deposit tanpa kebenaran Bank Negara. Pelabur ada berpuluh ribu dan ada yang dah labur RM1.5 juta.

Syarikat ini menggunakan model ponzie scheme dan ianya tidak berterusan. Tapi yang penting mesej saya ialah jangan labur pada perniagaan tanpa ianya berbentuk equiti atau share dalam koperasi

Sharudin Jamal
Biz & Tech Advisor
Govt of Malaysia

Got this from Malaysian Franchise Association when I googled about NTS...
I've blog about this before...


and this is the further issues and proof...from the same person...

Sharudin Jamal (ID=7672) - 15 Nov 2008, 4:20pm
Ini lapuran hitam putih BNM:

Bank Negara Malaysia Raided Four Companies on Suspicion of Conducting Illegal Deposit Taking & Money Laundering Activities
15/10/2008


On 13 October 2008, Bank Negara Malaysia raided Buluhmas Enterprise Sdn. Bhd., Jazmeen (M) Sdn. Bhd, Noradz Travel & Services Sdn. Bhd., and Eastana Farm Industries Sdn. Bhd. under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989 and Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) 2001. Section 25(1) of BAFIA 1989 prohibits any person from receiving, taking, or accepting deposits without having a valid license, whereas 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.

The raids were conducted at the premises of the companies in Kuala Lumpur, Selangor and Negeri Sembilan following complaints received from members of the public. Relevant assets and documents of the companies were seized for purpose of the investigation.

Any person or company who commits an offence under Section 25(1) of BAFIA 1989 shall, on conviction, be liable to a fine not exceeding RM10 million or to imprisonment for a term not exceeding 10 years or to both. Any person or company who commits an offence under Section 4(1) of AMLATFA 2001 shall on conviction, be liable to a fine not exceeding RM5 million or to imprisonment for a term not exceeding 5 years or to both.

Members of the public are advised to be cautious of investment schemes promoted on the internet, through phone calls or through seminars conducted by individuals or companies that are not licensed or authorized by Bank Negara Malaysia to accept deposits or to conduct foreign currency dealings. A list of all licensed institutions that accept deposits is available on Bank Negara Malaysia's website at www.bnm.gov.my.

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

Laman Informasi Nasihat dan Khidmat (BNMLINK)
(Walk-in Customer Service Centre)
Ground Floor, Block D
Jalan Dato' Onn
50480 Kuala Lumpur

BNMTELELINK (Customer Service Call Centre)
1-300-88-5465 or
E-mail: bnmtelelink@bnm.gov.my

Discussed about this last nite at Kak Ine's house... tujuan asal nk hntr jahit langsir...meleret smpi ker isu Abg Gadi dan duit Noradz yg tak muncul2...
:mKening:

sejak kes kena tahan dr bulan November 2008 smpi skrg tak muncul2 duit yg sepatutnya diperolehi... Abg Rahim should get almost RM 50k, Kak Ine RM10k while hubby RM11k...but no definite news at all... kesian gak dgn diorg... Noradz ni,mcm2 alasan diberi... nmpk sgt mcm mengelak dr membuat pembayaran...dah la amek deposit secara haram...
:mWekk:

bila diorg ada problem sebegini, sepatutnya management ambil langkah penerangan kpd semua pelabur... bg surat pekeliling dan jaminan bila mereka boleh perolehi hak mereka...beribu2 pelabur berada didlm skim mereka ini tertipu...tp rmi gak la yg msh nk tegakkan benang yg basah...konon nk tlg perniagaan org melayu la...org melayu klu meniaga mesti ada tipu helahnya eh? kno nk ikut sgt dgn perangai buruk org Cina n India?? sesama melayu, sesamer Islam pon nk tindas... pekebenda ntah...
:mHantuk:bangang tol... tak raser bersalah ker pegang duit beribu2 org tanpa memberi pd yg hak? mereka tak sedar ker mereka dh menyusahkan byk pihak especially yg wat loan ratus2 ribu semata2 nk join skim mereka... berilah surat pekeliling, terangkan scr terperinci pd semua pelabur...br la mereka faham and that would be fair.. for both parties..


Org Melayu Nak Jatuhkan Org Melayu Gak ker???
Yang Mencekik Tak Kasihan Dgn Yang Tercekik ker???
Tepuk Dada Tanya Selera la...


X.O.X.O

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