Thread: My Follow-up with BNM Investigation Officer

Originally Posted by O

I think we need to hear from Bryan on this. We need to be careful here and not link out any personal information to some bad eggs.

Bryan where are you in this?!

O

Running this forum i have learned quite alot. I have answer to your question, but you might not all be so pleased to hear the answer.
So i rather not answer it at this point. I haven decided to take a 48h thinking time over this.

Reason for thinking time is:

1) we are moving servers again, and will be down for 24h at max this time due to server problems.

2) I let this person have a chance to come out clean, under the new RC forum username. I will not answer any questions regarding this at the moment. But if this person i contacted does not come clean. Then i might present for you what i have, and let you decide for yourself what you wish to think. And if the person i am referring to reads this, he/she better know i am not joking around. 48h. after that i will post the snaps in this link:

http://www.rolclub.com/pips-program-...-analyzed.html

admin

thanks pchin

Is it good news? I personally do not think so. A major part of the investigation has been completed would mean that perhaps 51% is complete.
It still means another 11 months and some of waiting. No real progress.
no change whatsoever.
flmnco

"I have answer to your question, but you might not all be so pleased to hear the answer".
wow admin.
are you saying that Bryan is on this forum under another username?
possibly running a program that we're involved in?
and if he doesn't come clean by himself you will expose him?
one thing I've learnt here is that admin. is true to his word.
I can't wait to see what happens next.
thanks Ray for your honesty.

Im guessing that for those of us that opened accounts through other people like friends or what not will not see any money back regardless of what outcome there is. Even if they decide that everyone gets money back it will only be those that opened accounts directly with PIPS and not those who opened them with other people.

I do not recall filling out any questionaire pertaining to how much money I had with Pips? Did I miss something?
Thank you,
Jeff

I do not recall filling out any questionaire pertaining to how much money I had with Pips? Did I miss something?
Thank you,
Jeff

Sorry, but it was only the Malaysians who were called to fill the questionaire
as part of the investigation.

P Chin

I am dubious to be truthful.

My Banks (Both Personal & Commercial) would not pass out any information to anyone not named on an account however little or inconsequential such information might be.

Do Banks work differently in Malaysia?


jonny2
(John Jones)

Thank you very much for all your effort. I do appreciate it.

Mercyfull from PANAMA

My Follow-up with BNM Investigation Officer

--------------------------------------------------------------------------------

I made phone enquiry to one of the BNM investigating officers and posed
questions raised by members. He told me that questions like how much
money was seized, will the members get their money back and when will
the investigation be completed will not get answers during the
investigation.

However, he said a large portion of their work was done.

Members who have answered the questionnaires will be called for another
meeting to verify the documents such as deposit slips, payment receipts,
ETC.

I told him many members from other countries are anxious to know the
outcome and whether they will get their money back. He said that
members may fax their enquiries to the director of the investigation.

Director,
Special Investigation Unit,
Bank Negara Malaysia
Tingkat 5C,
Jalan Dato Onn,
50480 Kuala Lumpur,
Malaysia

Thanks I just received this and just wondering if they can handle the many thousands that will contact them. I'm going to try and see how far I will get.