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
Fax: +60326987467
Hope this helps.
P Chin
As I have said before....
I strongly believe that it is the duty of BM to give us an urgent update, not the bank. It is sad that BM has not given us any indication of what is going on - yes I know probably his lawyers instructing him not to say anything, but as he said "if it is not from him, it is not true" Low consideration, Low courage so it is a lose-lose situation.
I do believe that pips will be back, but having no communication is rather frustrating for all.
carolinem