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2019-03-12 21:35 | Report Abuse
Government body will come and investigate you, then give you ultimatum. We say you are wrong, this is our investigation paper, this is our summary how much you will be fined, and if you agree we can give you a reduction. If you don't agree, we will arrange a court date for you to argue your case to the court and get your judge hearing. But in any case, we want you to pay your fine first. If your case is won, government will refund your fine.
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eyebrows raised few notches.illegal deposit taking and taxation laws are like moon and earth.hahaha.hope you are magnum legal case with hasil and apply to Jon choivo.you going to lose.
2019-03-12 21:23 | Report Abuse
it fun to watch opinion,valid or non valid flying around hahaha
2019-03-12 21:21 | Report Abuse
Taking Father in law, wife N friends monies to invest loh....!!
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no case unless family press charges.very funny ppl here
2019-03-12 21:20 | Report Abuse
Here is they fine you first, and bring you to court. If you don't agree you need to appeal and showcause you are right.
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a defendant is presumed innocent until found guilty under Malaysia law.no fine first.hahaha.no more talk kok
2019-03-12 21:07 | Report Abuse
gosh ppl really think so easy initiate court case and legal processes.hahahaha
2019-03-12 20:52 | Report Abuse
philip is spot-on.i no talk kok like kc.
offering investment class without business license - flout act 197 registration of business 1956
illegal deposit taking not authorized under bnm list - flout financial services act 2013
pretty sure illegal deposit taking flout certain act under capital markets ans services regulations.
It is common a defendant can be hit with long list of charges, under different act for one case only,and the determination of prosecution team to press charges.
no talk kok here.
2019-03-12 17:32 | Report Abuse
no la qqq3 point gun your head.very powerful one.
2019-03-12 17:17 | Report Abuse
eh why kc delete post...really ah
2019-03-12 17:11 | Report Abuse
The other victims must be the silence newbies wh got conned by him.
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you think, you prejudice or got cold hard evidence?oh yeah you talk kok lol only.
2019-03-12 16:52 | Report Abuse
What happened to those who enticed by you to use margin to buy say at RM1.60 with 50% margin?
So, shouldn't you be the one who should make public apology here for making them losing their pants, or should it be kcchongnz who shared the knowledge of option pricing, which is taught in every finance and investment clssses in i3investor for free?
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seriously qqq3 where got so powerful got follower...this kc really talk kok
Blog: (CHOIVO CAPITAL) The Art of Trading (DAYANG) Profitably Around Mr Koon Yew Yin and Mr Ooi Teik Bee.
2019-03-12 21:45 | Report Abuse
one good advice to funny people here.
a thief was caught for stealing food in supermarket.the prosecution team press charges under vehicle theft....who you think going to win? hahahaha.nite