Salam, Tahniah Tuan Pasai Akai,ALLAH berkati usaha anda. saya tak biasa guna forum baru ini,yang lama senang sikit,ini pun saya tengah cuba2,terus terang saya katakan ini lah pertama kali saya active sikit sebelum ini, sejak blog ini berbincang issue Swisscash.berilah saya masa untuk belajar gunapakai forum blog baru ini. ingat nak paste "A SILENT REVOLUTION" dalam profile gambar saya tapi tak tahu bagaimana.saya dah booking "A SILENT REVOLUTION" saya harap tidak ada orang lain ambil perkataan ini.Maaf Ya. wassalam
__________________
Dari Allah kita datang dan kepada Allah kita dikembalikan.
Salam En.Hamid, sama2 laa kita belajar...tuan ada kepentingan dlm forum ni kerana selama ini saya cuma dpt update ACF dr tuan.. Oh yaa..hari ni acf brp ek..tolong update skit..
En. Hamid, banyak yg telah diperkatakan tentang s/cash dan en hamid sendiri nampaknya menaruh keyakinan penuh terhadap s/cash. Ini nampak dgn jelas di ruang forum yg lama. Saya selalu nya, berpendapat bahawa, e-trader/dealer tahu lebih dpd pelabur biasa, tetapi tidak mahu menerangkan , mengenai apa sebenarnya yang sedang berlaku. Pada July 3, 2007, Securities Commission, Malaysia's akan mengambil tindakan sivil terhadap Albert Lee Kie Sien, Kelvin Choo Mun Hoe and Amir Hassan. Pihak S/Commission juga berniat menggunakan mahkamah utk mengharamkan s/cash. 22 bank di Malaysia yg meyimpan RM 22 juta bagi 3 yg tertuduh , telah dibekukan. Selain daripada Malaysia , Negara China juga blok raykat mereka akses ke swisscash. Ada-ada pihak menyatakan bahawa , ketiga mereka yang tertuduh menyebab OMT swisscash , lambat di bayar. Apa kah pendapat en. Hamid tentang perkara ini? 1. Apakah kemampuan swisscash, terjejas akibat akaun 3 orang besar di bekukan. 2. Betulkah wang pelaburan swisscash di jamin oleh SMF. Apa buktinya selain Dpd apa yang di siarkan di ms hadapan swisscash.net ? 3. Bila agaknya MY id dapat digunakan ?
IN an unusual move, the Securities Commission, Malaysia's capital markets regulator, has taken civil action against the promoters of an alleged investment scam over the Internet that could have bilked Malaysian and other investors by as much as RM285.5 million (S$126.7 million). In documents lodged with the High Court of Malaya, the regulator accused the promoters of 'dishonesty' and 'fraud', of operating without the necessary fund management and investment licences, and of money laundering - all offences that are criminally punishable. Indeed, it might be added that the promoters of the alleged scam would have also fallen foul of Malaysian banking laws for accepting deposits without a licence. But the central bank wasn't involved and the Commission chose to take the civil route, in tacit acknowledgement, perhaps, of the generally unsuccessful nature of previous prosecutions. Quite apart from the presumption of fraud implicit in the investor schemes, the action of the authorities also signals an attempt to police the Internet - at least for Malaysian investors - through judicial means. On June 21, the High Court granted sweeping injunctions to the Commission to freeze the assets - primarily deposits in Malaysian banks - of three Malaysians and four companies linked to the individuals. The promoters named by the SC are Albert Lee Kie Sien, Kelvin Choo Mun Hoe and Amir Hassan who, the Commission alleges, used their so-called Swiss Mutual Fund and SwissCash as high-yield schemes that promised investors '300 per cent returns over 15 months.' The government has already blocked the websites but the court further restrained the defendants from continuing to promote their schemes. Meanwhile, when full trial begins, the SC is also asking that all the monies collected by the trio be returned for redistribution to investors as well as costs and other relief. It isn't clear if the case will be even fought at all: according to the SC affidavits, none of the promoters, except Mr Amir, have inquired about the freezing of their and their companies' bank accounts. Neither has there been any attempt to lift the injunctions. According to the affidavits, the Commission was first alerted of the schemes after Hong Kong's Securities and Futures Commission placed SwissCash on a list of scam websites following complaints from Hong Kong investors. This was followed by a denial from the Swiss Embassy in Kuala Lumpur that SwissCash had any Swiss roots. It isn't even clear how far flung the schemes were. The affidavits state that SwissCash was under investigation by the Jersey Financial Services Commission which froze one of Mr Lee's accounts in Barclays Bank there in December last year. When Mr Lee asked the bank to close his account, which had over US$1.7 million, and transfer it to Julius Baer (Singapore) Ltd, the bank refused citing the police investigation. Clearly, Hong Kong investors were also involved. The affidavits said that SwissCash investors were told to transfer their monies to a HSBC account in Hong Kong operated by Mr Amir. In April, according to the affidavits, the account's balance stood at nearly HK$16 million (S$3.1 million). It is believed that Malaysian and other investors may have handed over as much as RM285.5 million. The angst over the Internet scams exhibited by Kuala Lumpur is also rooted in the fact that many of the investors were ethnic Malays. Indeed, the National Fatwa Council in April declared such high-yield Internet investment schemes as 'haram' and, thus, beyond the pale for any Muslim. Currently, 22 Malaysian bank accounts - cumulatively holding about RM2.9 million - operated by the three men and their companies have been frozen by the authorities pending the outcome of the trial. According to bankers close to the Commission, Malaysian agency officials met their Singaporean counterparts last week to discuss the SwissCash scam but it is not known if anything has materialised.
Apa pandangan Tuan/Puan? Bagi saya, berita ini amat merisaukan sedikit, kena ready fizikal dan mental ni.
Tuan Akai Pakai, memandangkan keadaan sekarang yang agak meruncing leh saya cadangkan 'ANONYMOUS' dibenarkan post kat sini, tak kan nak bagi tahu nama samaran pun tak boleh...... lagi pun ini mungkin spy
IN an unusual move, the Securities Commission, Malaysia's capital markets regulator, has taken civil action against the promoters of an alleged investment scam over the Internet that could have bilked Malaysian and other investors by as much as RM285.5 million (S$126.7 million). In documents lodged with the High Court of Malaya, the regulator accused the promoters of 'dishonesty' and 'fraud', of operating without the necessary fund management and investment licences, and of money laundering - all offences that are criminally punishable. Indeed, it might be added that the promoters of the alleged scam would have also fallen foul of Malaysian banking laws for accepting deposits without a licence. But the central bank wasn't involved and the Commission chose to take the civil route, in tacit acknowledgement, perhaps, of the generally unsuccessful nature of previous prosecutions. Quite apart from the presumption of fraud implicit in the investor schemes, the action of the authorities also signals an attempt to police the Internet - at least for Malaysian investors - through judicial means. On June 21, the High Court granted sweeping injunctions to the Commission to freeze the assets - primarily deposits in Malaysian banks - of three Malaysians and four companies linked to the individuals. The promoters named by the SC are Albert Lee Kie Sien, Kelvin Choo Mun Hoe and Amir Hassan who, the Commission alleges, used their so-called Swiss Mutual Fund and SwissCash as high-yield schemes that promised investors '300 per cent returns over 15 months.' The government has already blocked the websites but the court further restrained the defendants from continuing to promote their schemes. Meanwhile, when full trial begins, the SC is also asking that all the monies collected by the trio be returned for redistribution to investors as well as costs and other relief. It isn't clear if the case will be even fought at all: according to the SC affidavits, none of the promoters, except Mr Amir, have inquired about the freezing of their and their companies' bank accounts. Neither has there been any attempt to lift the injunctions. According to the affidavits, the Commission was first alerted of the schemes after Hong Kong's Securities and Futures Commission placed SwissCash on a list of scam websites following complaints from Hong Kong investors. This was followed by a denial from the Swiss Embassy in Kuala Lumpur that SwissCash had any Swiss roots. It isn't even clear how far flung the schemes were. The affidavits state that SwissCash was under investigation by the Jersey Financial Services Commission which froze one of Mr Lee's accounts in Barclays Bank there in December last year. When Mr Lee asked the bank to close his account, which had over US$1.7 million, and transfer it to Julius Baer (Singapore) Ltd, the bank refused citing the police investigation. Clearly, Hong Kong investors were also involved. The affidavits said that SwissCash investors were told to transfer their monies to a HSBC account in Hong Kong operated by Mr Amir. In April, according to the affidavits, the account's balance stood at nearly HK$16 million (S$3.1 million). It is believed that Malaysian and other investors may have handed over as much as RM285.5 million. The angst over the Internet scams exhibited by Kuala Lumpur is also rooted in the fact that many of the investors were ethnic Malays. Indeed, the National Fatwa Council in April declared such high-yield Internet investment schemes as 'haram' and, thus, beyond the pale for any Muslim. Currently, 22 Malaysian bank accounts - cumulatively holding about RM2.9 million - operated by the three men and their companies have been frozen by the authorities pending the outcome of the trial. According to bankers close to the Commission, Malaysian agency officials met their Singaporean counterparts last week to discuss the SwissCash scam but it is not known if anything has materialised.
Apa pandangan Tuan/Puan? Bagi saya, berita ini amat merisaukan sedikit, kena ready fizikal dan mental ni.
jangan risau kawan ini hanya surat khabar.minggu lepas kawan aku baru jumpa geng DKT tu dia orang ok jer,depa masih dalam siasatan sahaja.belum jatuh hukum jangan risau.SWISSCASH TETAP UNGGUL BUKAN DKT YANG TENTUKAN NASIB SWISSCASH .
SG login saperti biasa. MY belum boleh login lagi.
EMF Buy 1.90 Sell 1.85
ACF Buy 1.72 Sell 1.69
5 July/9.00 am ------------------------ VISION - 2010 OF SWISSCASH THE VIRTUAL STOCK MARKET The Virtual Stock Market is THE financial concept of the future. Swiss Mutual Fund offers a basket of financial products and services that can strongly support the growth and sustainability of our own Virtual Stock Market.
------------------------ wassalam
__________________
Dari Allah kita datang dan kepada Allah kita dikembalikan.
Anonymous posting sudah tidak dibenarkan oleh sistem. Saya minta kerjasama untuk tidak membuat 'qoute' yang panjang-panjang atau bahan yang sama berulang-ulang. Ini untuk kekemasan sahaja, bukan larangan...
En Hamid boleh membuka topik baru untuk UPDATE harga ACF & EMF hari ni dan disambung setiap hari, komen-komen members boleh dimasukkan di sana.
Tuan Akai Pakai, 
