Thread: My Follow-up with BNM Investigation Officer

What questionaire? I haven't filled one out. Should I and how do I get one?

What questionaire? How do I get one?

I agree with peterben! By the way, who are those members that answered questionaires?

Toogood

Originally Posted by pchin

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

Fax: +60326987467

Hope this helps.

P Chin

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

Thank you for your good job ....

AceInvest

Well it is something and if it is true that they are coming to some conclusion then that has to be a good thing....even if it is bad news.
To coin a phrase we all need "closure"

Addhesive

Originally Posted by pchin

...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

Fax: +60326987467

Hope this helps.

P Chin

DID WE MISS SOMETHING?

Haven't been in on this from the start? Who are you talking about?

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

I surely missed this. Did I have a questionaires along the way? Can I still fill one out now? Do I even need to fill one out if I could? Would it help or hinder at this ponit? I only want to help if I can, so, someone please tell me if I've missed the boat on this. I'm one that's still for Pips.
Tks...Mike

Originally Posted by gamocm

Hello all,
I am not against this member who called the investigation officer but after all we should be discipline and respect what Bryan asked us not to do, that is sending messages or calling the investigation officers. Now it will be important for all of us to consult Bryan before sending the fax to the provided fax number.
We do not really know the effect this fax will bring to the investigation process, specialy in the negative way.
This is my opinion

how long has it been since we heard any word at all from Bryan, for good or ill? He could have relocated to Mars for all we know. I'm sure he has his reasons, but can he realistically expect that we are not going to try and find out what is going on, and when things might happen?

The good thing is that we get some information. I agree that we still do not know very much, but it sounds as if the Investigation is still on track, whatever the final results. That at least is positive.

I for one will NOT bombard the Director with a fax with questions, because this would surely slow down the process even more.

Let us wait for further news and keep a positive profile.

Quote:
"We cannot always control our thoughts, but we can control our words, and repetition impresses the subconscious, and we are then master of the situation."
Florence Scovel Shinn
Artist, Teacher and Author

Live well and take care,
Seadolphin