QUOTE(mansonloo @ Apr 25 2014, 12:32 AM)
On a sidenote, I would like to add that BNM just added Geneva (M) Sdn Bhd to the watchlist, merely months (I believed it is somewhere between 3-5 months) prior to the raid. And BNM actually raided the same business, called Geneva Sdn Bhd, 3 years ago, on the basis of money laundering. Yes, that's 2 different company NAME but ran by the same management. Geneva (M) S/B started operation a few months after Geneva S/B was raided.
That is exactly why the public were so angered about why BNM didn't do something about Geneva (M) S/B since 3 years ago. Surely BNM knows about its existence then.
And the one you heard in the news about the court hearing, (1 month after Geneva (M) was raided), is actually Geneva S/B. The first one that was raided 3 years ago, not the recent one.
Funny eh?
mansonloo, can you explain about surewin4u which already been added and it had operating since 2011 and still alive and kicking... and got friend put in rm25k and got back rm75kThat is exactly why the public were so angered about why BNM didn't do something about Geneva (M) S/B since 3 years ago. Surely BNM knows about its existence then.
And the one you heard in the news about the court hearing, (1 month after Geneva (M) was raided), is actually Geneva S/B. The first one that was raided 3 years ago, not the recent one.
Funny eh?
Apr 29 2014, 10:40 AM

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