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