"A Bank Negara official told reporters later that it was the first investigation
of a case where illegal deposit-taking was allegedly done via the Internet. "

So, the problems has been that BN, stopping the system. And, the reason is
"Illegal Deposit-Taking", is that all they could come up, over a year?

Seems money laundering has a different intent than "illegal deposit-taking".

This is a Joke! Only they are fooling around with PIP'ers money. I sent my money in my self.
Eric

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"When It's All Said and Done. There is More Said Than Done."