Oct 11 2012, 07:27 PM
QUOTE(bdkkecoh @ Oct 11 2012, 06:38 PM)
the original thread locked.
ohh. i understand this. but how about genneva itself? I know many speculate that they just take another client money(which genneva get by selling gold at higher than market price to their client) and give to another client. Me too think thats their modus operandi. But anybody know EXACTLY how they operate their business, how they can give their hibah?
After reading Geneva Malaysia V1 eddiv3dd3r post #37.ohh. i understand this. but how about genneva itself? I know many speculate that they just take another client money(which genneva get by selling gold at higher than market price to their client) and give to another client. Me too think thats their modus operandi. But anybody know EXACTLY how they operate their business, how they can give their hibah?
They are just doing musical chair. with 10 client vs 7 chair(or maybe even less).
Another thing is hibah. the nearest meaning is gift. If it is a gift you can't demand your gift or fix a value on it. For I care GM can give each of them a hacks sweets as hibah.
Again they are using gold as a front and hibah as bait.
I also want to know what business module did GM make to enable to giveout the so call hibah.
This post has been edited by dreign: Oct 11 2012, 07:28 PM
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