Oct 11 2012, 03:40 AM
QUOTE(arubin @ Oct 11 2012, 01:07 AM)
Speaking from personal experience, I can confidently state that BNM expects their statements to tally every day. If any one of their figures differs by even 1 cent, there will be hell to pay.
I don't expect it to be any different with the banks. You want to siphon something? Not as easy as you think.
Totally agree with you mate....If you can't balance the books for the day, you are expected to stay back till everything is matched up and tallied based on experience.....I don't expect it to be any different with the banks. You want to siphon something? Not as easy as you think.
I pity some of those genneva investors.....when this genneva thing was starting about 2 years ago, some of them invited me and willing to pay a seat for me to listen to their business plan and investment scheme.....i just asked them one thing, what is their business model?...then they kept replying its a trade secret and other blue ocean BS.....they even claim that the Hibah is tax free and exempted since it is a gift....and I warned many of them about the risk, yet greed overrules them all.
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