BNM raided 4 companies;
1. Buluhmas Enterprise Sdn Bhd,
2. Jazmeen (M) Sdn Bhd,
3. Noradz Travel & Services Sdn Bhd
4. Eastana Farm Industries Sdn Bhd.
The raids were carried out under Section 25(1) of the Banking and Financial Institutions Act 1989 and Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.
The raids was conducted due to complaints from public and relevant assets and documents of the companies were seized for purpose of the investigation..
Buluhmas gain lots of intention among Malaysians on their method of investment by displaying ads on their vehicle's windscreen. As low as RM15, you are entitle to get monthly benefit as 'bonus'. However, this will not happen for at least in 3 months due to BNM official 'banned'.
"Bank Negara advised the public 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 authorised by the central bank to accept deposits or to conduct foreign currency dealings." .... the star
I'm personally was amazed with the offer especially from friends and contacts but luckily I still did not involved with Buluhmas. But I feel sorry for those involved with lots amount of money and perhaps the matter can be solved without anyone losing single penny.....
more article about buluhmas...
BNM -arahkan-buluhmas-hentikan-operasi-selama-tiga-bulan
Buluhmas disyaki terlibat mengambil deposit tanpa lesen
go BM go!..
ReplyDeleteAih dwang ni tak serik2 lagi ke? Now dah kena cekup, uhhu.
ReplyDeleteentahlah... ada banyak pro n cons
ReplyDeletesemua tu buat orang takut mendekati internet marketing..org hilang kepercayaan.
ReplyDeletetu la...nasib bek blum smpt join :D
ReplyDeletetapi ada khabar angin yg bgtau org yg join tu leh dpt balik duit dia...entah tul dak...
ramai yang tak puas hati banding yang happy. Jadi, kita tunggu ajelah nanti..
ReplyDelete