BNM invetsigations time frame
I played around on the BNM web site >press statements as far back as 2000.
A lot of companies have been raided for acting as banks and taking illegal deposits in the promise of unbelievable returns.I was trying to figure the average time frame of a bnm investigation.Some of the companies raided as far back as 2003 are still under the scrutiny of BNM.Need help in digging good info.I have even seen a press release by Bnm of a company raided but still obligated to the repay its investors "their promissed returns or deposits" as its the law overthere.
some feed back appreciated
Bat teaches Bahasa... or tries too.
Quote:
Originally Posted by wmj2442
Bang jangan mimpi nak dapat balik duit tu semua dah hancur dekat bank negara. Lupakan saja niat nak dapat duit anggapkan ia wakaf
Brother, don't dream of getting any money back, the bank has seized it. Forget about any intention of getting it back, consider it a donation/tithes/charity?
Thats a nearer translation.
ThtBat$ has no comment... just a service.