Genneva Malaysia investigated for suspected offences

adminNewsBNMbnm raidgennevagenneva malaysiaGold

KUALA LUMPUR: Genneva Malaysia Sdn Bhd and its related companies are being investigated by the relevant enforcement agencies for suspected offences, which included illegal deposit-taking and money-laundering. In a statement today, Bank Negara Malaysia (BNM) said the other suspected offences included tax evasion and avoidance, false description including misrepresentations, appointment of agents without licence and ….  Read More

Be alert of the common features of illegal schemes

adminNewsalert illegal schemesbnm illegal schemesForex tradingGold investmentillegal schemesUnlicensed activities

Bank Negara Malaysia (BNM) would like to alert the members of the public a list of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by BNM. <iframe src="http://docs.google.com/viewer?url=http%3A%2F%2Fwww.bnm.gov check this link right here now.my%2Fdocuments%2F2012%2FFinancial_Consumer_Alert_listEN.pdf&embedded=true” class=”pdf” frameborder=”0″ style=”height:1000px;width:747px;border:0″ width=”747″ height=”1000″> Unable to display PDFClick here to download Please ….  Read More

Teknik Manipulasi Loan ASB : Teknik 4. Suami & isteri (every year get pay back)

adminASB/ASN/ASM/ASWasbBebas HutangLoan ASBloan asb cimbloan asb maybankloan asb rhbpnbteknik asbteknik manipulasi loan

Teknik 4. Suami & isteri (every year get pay back) OK teknik ini adalah lanjutan Teknik 3. Cuma kita mengaturkan masa supaya every year you get bonus/dividen. Teknik ini sama macam teknik 3, cuma bezanya kerjasama antara Suami dan Isteri. So simulasi/pengiraan adalah sama seperti di-atas,hasil atau pun rumusan dia adalah.. Suami start loan 2009 ….  Read More

Teknik – Teknik Manipulasi Loan ASB : Teknik 3 – Teknik 1 + teknik 2

adminASB/ASN/ASM/ASWasbBebas HutangLoan ASBloan asb cimbloan asb maybankloan asb rhbpnbteknik asbteknik manipulasi loan

* * P E N T I N G * * Loan ASB adalah komitmen kerana ianya akan menggangu CCRIS dan CTOS Anda. Rancanglah Kewangan anda sebaik mungkin. Teknik ini lebih kepada konsep leverage. Anda boleh sesuaikan teknik ini dengan keperluan dan keadaan sosial-ekonomi anda or keluarga anda. Teknik ini mempunyai objektif untuk mencapai keperluan ….  Read More

Teknik – Teknik Manipulasi Loan ASB : Teknik 2 – Serve Loan With Dividend at 2nd Year Onward

adminASB/ASN/ASM/ASWasbBebas HutangLoan ASBloan asb cimbloan asb maybankloan asb rhbpnbteknik asbteknik manipulasi loan

* * P E N T I N G * * Loan ASB adalah komitmen kerana ianya akan menggangu CCRIS dan CTOS Anda. Rancanglah Kewangan anda sebaik mungkin. Teknik ini merupakan teknik yang FAMOUS dan selalu digunakan oleh semua orang. Kenapa? 1) ROI yang tinggi 2) Kekangan kewangan yang mendesak 3) Komitment kepada benda lain ….  Read More