aiyoh bradder, i already give you the links. Do some homework lah and connect the dots. If you still no see the connection, better not be in trading line weh.. You are right IChing, this man too greedy. Already got good platform collect money not enough, must use bitcoin & forex to collect summore. Is so dangerous for a listed company chairman to do that!
Hi PJ, not so direct lah these cases. Seldom will be reported but if any consolation for the investing public, the process of prosecution flow will be as follows 1. Investigation 2. Prosecution 3. Court 4. AG Chambers for final appeal. Much like 1MDB case lah...
Under AML law, their money is considered state property already under item 1 coz illegal deposit taking. Bitcoin and all new alternative ventures no license from BNM even though is grey area. If use AML on this, government can declare is money laundering coz bitcoin is non recognized money spinning platform. So either way money is in gov pocket liao.
As for prosecution, definitely under AML 5/10 years of jail liao. Automatic court procedure BUT the final flow lands in the AG chamber discretion.
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
Sue Sin
8 posts
Posted by Sue Sin > 2017-05-25 19:43 | Report Abuse
nicorp, the silent striker !