lapcus: Just wanted to set the record straight. Only 41 of the 57 counts against BM are for Money Laundering (New Mark Business Centres Sdn Bhd). 7Charges are for Illegal Deposit Taking in Labuan and the balance are for Receiving Funds from Unlawful Activities (Pic Capital Sdn Bhd and PIC Capital Ventures (M) Sdn Bhd). Not quite the slap on the wrist you think it is. These are all very serious charges, and since this is the first case of its kind in Malaysia, don't expect a lenient sentence. What is really going to be interesting is when will the charges be filed for PIPS? So far this is just about them taking money and putting it into their own personal accounts from PicPay and New Mark [can you say Bistro, Coffee Houses, Fashion House]. Seems every time their is a Mention, more charges get added. Will this next Mention be the one where charges are finally filed regarding PIPS? Sure will be interesting to see what happens on 1/4/07.