KUALA LUMPUR — Sejumlah 142.7 kilogram emas serta wang tunai dan wang
dalam akaun bank berjumlah RM101.92 juta disita dalam serbuan oleh
pihak berkuasa ke atas empat premis syarikat yang disyaki mengendalikan
skim pelaburan haram menggunakan emas.
Bank Negara Malaysia, dalam kenyataan bersama dengan Polis Diraja
Malaysia, Kementerian Perdagangan Dalam Negeri, Koperasi dan
Kepenggunaan serta Suruhanjaya Syarikat Malaysia, menyebut rekod yang
disita menunjukkan sebilangan besar bilangan pelabur telah membayar wang
pelaburan namun belum menerima emas yang dibeli sebelum serbuan itu
dilakukan dan dalam kes tertentu, tempoh menunggu untuk mendapatkan emas
adalah melebihi lima bulan.
Kenyataan itu juga menyebut agensi penguatkuasa menyedari kesukaran
yang dialami pelabur terbabit dan sedang berusaha mengesan penyimpanan
wang dan aset syarikat terbabit.
Sehubungan itu, satu pasukan khas ditubuhkan bagi mengesan aliran
wang serta aset lain dan sebuah firma perakaunan antarabangsa turut
dilantik secara sepenuh masa bagi membantu siasatan.— BERNAMA
BANK NEGARA MALAYSIA DALAM KENYATAANNYA MENYEBUTKAN:
Update of investigations into companies suspected of conducting illegal investment schemes using gold
Following recent raids on four companies suspected of operating illegal
investment schemes using gold, the enforcement agencies would like to
provide the following update.
Investigations reveal that several of these companies have poor record
keeping and failed to maintain accurate record of all business and
financial transactions. These companies maintained different versions of
financial records for different purposes. These companies have also
failed to submit audited accounts with the Companies Commission of
Malaysia for the last few years, as required by law. For businesses,
especially those that involve large numbers of clients and monies, it is
imperative to maintain accurate records of all business transactions to
avoid financial mismanagement or misrepresentation of the true
financial situation of the company.
Seized records have revealed that a substantial number of investors had
paid but had yet to receive any delivery of gold, prior to the raids.
The period of non delivery have in some cases, exceeded five months. The
total amount of gold seized during the raids from all the companies is
approximately 142.7 kilogram, and monies in bank accounts and cash
amounting to RM101.92 million.
The enforcement agencies are aware of the plight facing affected
investors and every effort is being made to determine the whereabouts of
any monies and assets of the companies. A dedicated team has been
established to track the movement of monies and other assets.
International accounting firms have also been appointed on a full time
basis to assist in the investigations. The scope of the investigation is
international. In this connection, the enforcement agencies are
actively collaborating with their foreign counterparts to obtain
evidence in several other jurisdictions to assist in the investigations.
Members of the public will be updated with further information in due course.
1 ulasan:
adeh..macam2 sekarang ni la...
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