Thread: who is investigating PIPS

I want to know if they are being investigated than where is the info on it and who is doing it, is there any links or info. If you go to the bnm site http://www.bnm.gov.my/ this is all you see

""This is to inform that Bank Negara Malaysia, the Central Bank of Malaysia, has received a number of inquiries regarding Pure Investor.Com Inc., PIPS Inc., and its related companies. Bank Negara Malaysia is still working closely with the relevant authorities and is currently still in the midst of investigating PureInvestor.com, Inc., PIPS Inc. and its related companies.""


WHAT Relevant Authorities

There have been so many people looking already into this, playing sherlock holmes, and coming back with NO answer that anything else is more useful, I think (but you can always try and convince me of being wrong ;).
My advise is: wait as this is not in our hands... and do yourself as much good in the meanwhile.
Fwiw... if you want to know if this investigation is real... search the forum for 'swedish embassy' and... if you believe what you find... it should give (at least gave me) some comfort to 'let it be' and 'see' as 'future will tell'.
Take care,
Hasse

What Relevant Authorities?

The authorities of Malaysia. It has been said frequently on this forum. BN is conducting the investigation, when they are finished they will hand over their findings to the Relevant Authorities for them to make a decision.

Brenman8,

If you find anything new and exciting....let us know!

We LOVE to debate and debunk everything here!! LOL!!

Good luck!

I hope Pips comes back! I wonder how much our accounts are now,mine is 240 000 $ or something:) Hope everything is sorted out!!!

Authorities of Malaysia ok I get that but I searched last night for hours and I found no info on any investigation other than what the bank has on there site.

Hey All

I would imagine that the "relevant authorities" are authorities that are involved which is more than likely a world wide investigation. This probably NOT just a local Malaysian investigation but world wide.

So is it INTERPOOL

Originally Posted by brenman8

So is it INTERPOOL

Interpool, FBI, SEC, IRS, etc. etc. etc.....

If this is so BIG then there has to be info on it on a GOV SITE not just hearsay