Advice on getting back preference share money, Company is Healthland Capital Berhad
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 May 25 2021, 04:52 PM
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#21
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Senior Member
1,252 posts Joined: Jan 2012 
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QUOTE(mini orchard @ May 24 2021, 04:00 PM) Investment scams are under purview of BNM which have wider prosecuting power. Lol. I have been lodging numerous reports la. SC, Bursa, MACC, PDRM, LHDN, SSM, etc. I Even cc to AGC |
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May 25 2021, 05:11 PM
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#22
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All Stars
14,511 posts Joined: Sep 2017
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QUOTE(airtawarian @ May 25 2021, 04:49 PM) Do You Even know the Role and function of SC? Adoi https://www.theedgemarkets.com/article/even...without-licence |
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May 25 2021, 09:09 PM
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#23
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Senior Member
1,252 posts Joined: Jan 2012
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QUOTE(mini orchard @ May 25 2021, 05:11 PM) Pelaburan =\=Sebagai Guru Pelaburan berlesen Adoi In TS’s case, more towards Civil suits. Probably criminal offence if TS manage to find elements of deceit/cheating ie being duped to invest in the company. |
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May 25 2021, 09:21 PM
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#24
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All Stars
14,511 posts Joined: Sep 2017
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QUOTE(airtawarian @ May 25 2021, 09:09 PM) Pelaburan =\=Sebagai Guru Pelaburan berlesen Adoi ... this is just one example.Adoi In TS’s case, more towards Civil suits. Probably criminal offence if TS manage to find elements of deceit/cheating ie being duped to invest in the company. Illegal imvestment is a BIG word not limiting to just illegal gurus. This post has been edited by mini orchard: May 25 2021, 09:23 PM |
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