yeah.. i middle finger and screw alot ppl liao including my mom, my sister. family already screw no need to mention those kawan2 la.. suddenly want to lan suk and ask you join.

Nope.. the investment thingy was carried by another entity.. I'm just a small potato employee who worked on diff job scope. Tbh, ISOM is just an unlucky entity that kena because they put the money there and BNM found the linkage. There are many shady stuff going on behind the scene.

Dato Goh shoplot at taipan? run down leh

MYAirline Financial backer linked to i-Serve Online Mall [ Ponzi Scheme / Scam / Money Game / Pyramid ]

TheEdge updated their article to include the following text:

According to sources, Goh is believed to be the financial backer of the new airline venture. He is listed on SSM as the shareholder of both Zillion Wealth and Trillion Cove, bringing his stake in MYAirline to 98%.

Trillion Cove’s website also showed that Goh, who is the chief executive officer and director of the company, has a background in audit and corporate finance, and that he is an entrepreneur who has founded and built companies in the e-commerce, online business, e-ticketing, fintech, retail and tourism space.

Goh is also a 31.75% shareholder in i-Serve Online Mall Sdn Bhd, according to SSM filings.

It was reported on Nov 15 last year that 22 premises linked to i-Serve Online Mall and its related affiliates across Kuala Lumpur and Selangor were raided by the National Anti-Financial Crime Centre with Bank Negara Malaysia (BNM) as the lead agency, along with the Securities Commission Malaysia (SC), Companies Commission of Malaysia, Malaysian Anti-Corruption Commission (MACC), Royal Malaysia Police (RMP) and CyberSecurity Malaysia.

Following the joint enforcement action, 45 bank accounts in seven banks were frozen, while RM118.7 million in cash were seized by the authorities, according to a press release from BNM then. The central bank also said the action taken against i-Serve Online Mall were due to suspicion of committing various offences, including under the Financial Services Act 2013 (FSA) and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).

white collar .senang diurus ke

<a href='https://pictr.com/images/2022/03/31/BTL5uZ.md.jpg' target='_blank'>https://pictr.com/images/2022/03/31/BTL5uZ.md.jpg </a>
i-Serve Payment Gateway UPayMe system is no longer in use. ?Banned by banks.

i-Serve Online Mall granted leave to challenge freezing of accounts by BNM in court

https://www.theedgemarkets.com/article/iser...ounts-bnm-court

Liability of wrongly freezing of bank account could be substantial. Bnm or bank won't freeze lightly or irrelevantly. Aml/CFT act is like isa, one could challenge but few could succeed.

Bnm has access to all bank account transaction in the country, they have investigation teams like pulis, would have investigated before freezing.

I forgot about MBI, almost same tactic.
yes, now they have to show everything to the court.
They probably expect the court to tell BNM to unfreeze the account,
never expected the court to tell them to show proof and fight it out in court,
a nightmare scenario.

Dato Goh bought up another loan business and rebrand it as Trillion Cove Capital.

https://trillioncovecapital.com.my/

aml/cft act is like isa, unless source of funds could be proven clean else is considered illegitimate.

the domain name was registered on April 2021, BNM raided them on Nov 2021.
they've probably already allocated a portion of their money towards the airline co.
SKS Airline already started flying, myairline not yet, dont know why.
the only question is now that they've been raided, will new investor or victim invest in this airline?

Agent holding CFP or CMSRL doesn not mean that agent is not a affliated scammer, or brainwashed to indirectly scam the other into it unknowingly.. or maybe they are too deep into it for fast money until they cannot know what is right or wrong..

So can quote this agent is doctor , lawyer, auditor or whatever, but this kind of company is just a matter of time to kaboom

The correct link:
www.thestar.com.my/lifestyle/travel/2022/05/09/malaysia039s-newest-ultra-low-cost-carrier-plane-spotted-in-klia?fbclid=IwAR3eLsaYsmvsqvr61QyppL1opBvaPgtu6htwzHH6OPnl_MItR5qgmyQnYj0

You are running a campaign against I-Serve mercilessly in this thread without providing any solid evidence to prove your allegations.

What's your beef with I-Serve?

If you read the news carefully, BNM was carrying out investigations of alleged AMLA practice by I-Serve. BNM has yet to charge the company in court to this date which we can imply that the investigation is on-going.

I-Serve made a complaint to the court that BNM published a news that were not accurate and misleading. Seriously, why would the company keep RM118 million in cash in their offices? Were there actually cash seizure by BNM? I am guessing that I-Serve was brave enough to file for a judicial review against BNM's actions because there was no actual cash seizure by BNM. Did BNM lie to the public?

Let the court review the case and we will then know the truth whether BNM had acted wrongly or rightfully against I-Serve.

And don't discount the conspiracy theory by RPK that you posted earlier. there could be plenty of wayangs behind this affair.