Penang lan leave the idiot car park there let ppl witness how idiotic this developer is. How can ppl has hope on developer who can screw up construction of a simple car park.
No future la Penang times sq interior and design build like shit lan. How u expect them to do good work in future. Greedy developer. Tanah emas di pusat pulau Pinang become tahi shit after developed by ivory
m-mall are in DEEP SHIT...whole mall will be wind up soon...times square in SUPERB DEEP SHIT soon...thats y share price keep drop as we know NO MORE good news push it up and recent Qter report are in DEEP RED SHIT too!
GEORGE TOWN: A bank account holding RM27mil has been frozen following raids on MBI Group International, and it is learnt that a top official of the Group has been arrested.
The raids were conducted by the Domestic Trade, Co-operatives and Consumerism Ministry with the assistance of Bank Negara Malaysia, the police, and the Attorney-General's office.
In a brief statement on Tuesday, the Ministry revealed that operations were conducted in Penang and Kedah on Monday, and that authorities have frozen the bank account belonging to a suspect.
The suspect's identity was, however, not made known.
Cash of RM688,000 and three luxury vehicles were also seized in the operations.
Law enforcement officials are expected to give more details at a press conference later Tuesday.
GEORGE TOWN: A top official of MBI Group International has been remanded to assist in investigations into an anti-pyramid scheme.
Domestic Trade, Co-operatives and Consumerism Ministry (KPDNKK) enforcement chief Datuk Mohd Roslan Mahayudin said the man, in his 50s, was arrested on Monday at a house in Taman MBI Desaku in Kulim, Kedah.
"The man, believed to be the founder of the Group, has been remanded for four days from yesterday for investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
"Operations were conducted at about 6.30am yesterday at three premises believed to be involved in the pyramid scheme Mfc Club or Mface Club under the Group," he told a press conference at the Bank Negara Malaysia office in Light Street on Tuesday.
Mohd Roslan added that the authorities have frozen four company bank accounts belonging to the suspect's relative, holding funds totalling RM30mil.
"We have also seized three luxury vehicles and cash during the operations.
"The value of confiscated items and cash totalled RM2.235mil," he said.
On May 31, a total of RM177mil in 91 bank accounts was frozen following raids on several locations linked to MBI International.
A multi-agency team raided the M Square logistics centre in Kuala Lumpur and M Mall, a shopping complex in Penang where shoppers use loyalty reward points in exchange for goods.
Dubbed Ops Token, the raids were conducted under the Direct Selling and Anti-Pyramid Scheme Act 1993 and led by officers from the ministry, police, Companies Commission of Malaysia, CyberSecurity Malaysia and Bank Negara.
The raids came after the ministry received complaints from the public.
MBI International was earlier red-flagged by Bank Negara for having a questionable financial scheme.
Members put money into the scheme and get a number of virtual coins in return.
After an “incubation period” of over a year, they can then convert these coins into points to spend on goods and services at retail establishments under the MBI umbrella, such as M Mall.
The scheme is said to give substantial returns each year and is believed to be the longest-running financial scheme founded in Penang.
Penang WorldCity masterplan still ongoing? friend of mine bought 1unit of phase 1 Tropicana Bay, facilities really up to world class standard, but i din't see any Sea RECLAIMATION work start, nothing. wondering their so called PenangWorldCity Masterplan just a Marketing tool only?
Why so greedy? Concentrate on 1st phase first. Penang shortage of land. If reclaim later can sell at even higher price. Wait to sell like E&O reclaim land price?
Posted by smartbeng > Aug 20, 2017 08:59 PM | Report Abuse Penang WorldCity masterplan still ongoing? friend of mine bought 1unit of phase 1 Tropicana Bay, facilities really up to world class standard, but i din't see any Sea RECLAIMATION work start, nothing. wondering their so called PenangWorldCity Masterplan just a Marketing tool only?
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....
kcgoh1234
201 posts
Posted by kcgoh1234 > 2017-06-01 23:03 | Report Abuse
Penang_lang Add more 52-52.5 sen. TP 60-70 sen. On feb - Penang lan, wan 12c hilang Liao wahahahhaaba