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Post Info TOPIC: PERKEMBANGAN KES MAHKAMAH-SS saman SMF,Amir N The Geng.


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PERKEMBANGAN KES MAHKAMAH-SS saman SMF,Amir N The Geng.


2 hari lagi nak 28hb....rasa macam tarikh ni pun tak meletup jgak lah....

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"Duit bukanlah segala galanya tapi segala galanya perlukan duit.Org yg mengatakan tdk mau kaya adalah org yg pentingkan diri sendiri".


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KALO TAK MELETUP KITA LETUPKAN MERCUN SENDIRI KT UMAH.. MERIAH BOLAN POSE

SAPE NK CARI MERCUN CONTACT AKU HEHEHE

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Ya la. mana sms/email yang nak dihantar tu...

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ALL WERE LIED !!!



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SWISS FINANCIAL CONSULTANT JE YG DAPAT.. 2,3 HARI BUNYIK LAH HENSET TU

TET.. TET.. TET.. TET..

1 MESSAGE
RECEIVED

OPEN UNLOCK KEYPAD

READ

YOUR NEW URL WEBSITE FOR EX SWISSCASH INVESTMENT IS WWW.XXX.COM
WE APOLOGIZE THAT ANY KELEMBAPAN LAUNCHING TO ALL OF YOU.TQ.ADMIN,SMF

HAHAHA..KETAWA TAK CUKUP LANTAI TERBONGKANG2 LEPAS TU..GEMBIRA SGT LAH KATAKAN..JGN PENGSAN SUDAH

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SS saman SMF,Amir N The Geng

Telah didapati bersalah kerana menjadi dalang dalam penipuan sc yang tak pernah wujud.

Telah di jatuhkan hukuman 10 taun penjara ( sama dengan bayaran balik loun aku)

atau denda RM 1 juta ( aku setegah dari nya)


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untung sabut timbul, untung batu tengelam, untuk labor dalam sc lebur.....


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adam2233 wrote:

SS saman SMF,Amir N The Geng

Telah didapati bersalah kerana menjadi dalang dalam penipuan sc yang tak pernah wujud.

Telah di jatuhkan hukuman 10 taun penjara ( sama dengan bayaran balik loun aku)

atau denda RM 1 juta ( aku setegah dari nya)






kartun punye budak..
muka dah la x matang langsung ada hati nak sembang bab2 pelaboran ni
budak kecik ni x pegi sekolah kot ari ni
mario mario mcm game anak aku je mario bros

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Sapina akan di buat bagi memanggil saksi2 dang mangsa2 yang terlibat.
Semua member kat forom ni akan di panggil untuk memberi keterangan dan membantu ss dalam membuat pendakwaan seterusnya pada mereka2 and the geng tu.

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untung sabut timbul, untung batu tengelam, untuk labor dalam sc lebur.....


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sapina xkan dapat dibuat... spirulina je yg akan ko dapat

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admin pasai ni pun dah setuju nak bagi butir2 peribadi semua member forom ni kat ss. wakil rakyat rasuah senarai nama teratas. sampai sana ko jangan terkencing lam sluar plak.
kat sinim cakap berapi..... wakil rakyat rasuah...... jumpa disana......

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untung sabut timbul, untung batu tengelam, untuk labor dalam sc lebur.....


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menuju puncak gemilang disana....

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adam2233 wrote:

admin pasai ni pun dah setuju nak bagi butir2 peribadi semua member forom ni kat ss. wakil rakyat rasuah senarai nama teratas. sampai sana ko jangan terkencing lam sluar plak.
kat sinim cakap berapi..... wakil rakyat rasuah...... jumpa disana......





kelakar la kau ni.. biggrin.gif

jgn tabur fitnah, bro...kita cakap pasai-swisscash, tapi kau cakap pasai-admin...takut2 sat lagi kena kick out je. hehe biggrin.gif

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Newbie

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betul ker admin bagi data2 kiter kat SS?ko nie biar betul!

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mamat kartoon tu buat lawak aja,terbahak2 dibuatnya,
nasihat saya jangan guna nama admin pasai,bila nak buat
lawak,PERGI KO KE RUANGAN BUAT LAWAK.

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Dari Allah kita datang dan kepada Allah kita dikembalikan.



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Itulah masalah My Gov suka tutp rezeki rakyatnya sahaja,kerana cukai rakyt takde itulah SC n SMF di fitnah di sana sini. Apalah msalah My Gov ni kuat menyusahkan rakyatnya sendiri saja. Sepatutnya Gov My rasa happy apabila rakyatnya byk yg kaya raya frm SC n SMF. weirdface.gifweirdface.gif

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jame


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jame wrote:

Itulah masalah My Gov suka tutp rezeki rakyatnya sahaja,kerana cukai rakyt takde itulah SC n SMF di fitnah di sana sini. Apalah msalah My Gov ni kuat menyusahkan rakyatnya sendiri saja. Sepatutnya Gov My rasa happy apabila rakyatnya byk yg kaya raya frm SC n SMF. weirdface.gifweirdface.gif





syabas!! kali ini bahasa yg jame gunakan dapat difahami dgn jelas.. biggrin.gif

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ini pendapat peribadi saya...macamana kalau kita semua selaku pelabur SC nie bergabung menyaman SS kerana disebabkan tindakan mereka ini telah menyebabkan kita selaku pelabur dan rakyat Malaysia sendiri mengalami kerugian..Saya berpendapat bahawa kita tidak melakukan sebarang kesalahan kepada MAlaysia ini...tetapi kita di inaya oleh kuasa yang ada ditangan mereka.Semua pelabur DIdlm SC ini mejoritinya org melayu yg kebanyakan meminjam dariberbagai sumber..apakah kerajaan ini perihatin dgn masalah dan nasib kita...yg terpaksa membayar pinjaman itu tampa sumber...tak terfikirkah mereka dgn nasib rakyat ini.

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x dpt jeck.. sapelah kita, dia ibarat kereta kebal p60 kita pulak pistol revolver..

sape yg menang agak2??

tentulah keris..kwang3

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Kita tetap salah walaupun ada akta 1 April 2005 Bank Negara .

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Always Green


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Dari http://www.blogger1.info/

Swisscash Court Case Updates
THE COURT CASE (COMMERCIAL DIVISION):
Suit No:D7-22-805-07 between SecCom and 7 defendants.
The case on the 24 Sept 2007 at the High Court of Malaya was only a 2nd hearing. Only the prosecuting and defending lawyers were present. None of the 7 defendants were present.

There where No enough Evidence on Swisscash because there is not even a single complaint against swisscash even from a single investor. Because they where Prompt Paying the investors since April 2005.

No decision has been made except the case is scheduled to continue on 8th Oct 2007 or 23 rd october.

So this is a good news for swisscash investors because the case is postponed for lack of evidence. So swisscash will Return back and continue with the new Plans .



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Hamid wrote:

Dari http://www.blogger1.info/

Swisscash Court Case Updates
THE COURT CASE (COMMERCIAL DIVISION):
Suit No:D7-22-805-07 between SecCom and 7 defendants.
The case on the 24 Sept 2007 at the High Court of Malaya was only a 2nd hearing. Only the prosecuting and defending lawyers were present. None of the 7 defendants were present.

There where No enough Evidence on Swisscash because there is not even a single complaint against swisscash even from a single investor. Because they where Prompt Paying the investors since April 2005.

No decision has been made except the case is scheduled to continue on 8th Oct 2007 or 23 rd october.

So this is a good news for swisscash investors because the case is postponed for lack of evidence. So swisscash will Return back and continue with the new Plans .






Alhamdulillah

Sama-samalah kita terus berdoa mohon dari Tuhan Yang Maha Kuasa, Pemberi Rezeki Lagi Maha Adil

Allahu'alam


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Thank You Hamid,
This information is very useful. I don't know where they wanna find more evidences as there has been no miss payment reported. Maybe they will plug some evidence from pokok durian.

Don't be surprised, they may. The best is for us to keep low profile and let our strong information seekers to work on their analysis and feedback in the forum.

CHEEEEEEEEEEEEEERS!!!!!!!!!!!!!!!!!!!!!!

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Pompinara Penang, Kalau Swisscash buka semula kita selamat, Kalau Tak Kita takkan mati, Life has to and will go on. CHEEEEERS!!!!!!!!!! Tuhan Maha Kaya.


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WHAT HAPPENED DURING THE COURT HEARING ON 24-09-07:
It started with the prosecuting lawyer submitting his evidences and claims orally before the Judge.
When it was time for the defending lawyer to counter it, the Judge adjourned for a short break of 15 minutes. When it was time to resume, both sides of the lawyers agreed to see the Judge to have the hearing in chamber where the public would not be able to hear. When they came out of the chamber, it was adjourned for lunch break & to resume at 2.30pm. When the lawyers met after the lunch break, they again agreed to meet the Judge and the hearing continued in chamber. After they came out of the chamber, the case for the day just ended like this. It was not known to the public what really transpired in the chamber. What we know is that the next court case is on the 23 Oct 2007 for a court mention only. What is it all about the coming court mention, we have no idea of it except to pray and hope for the best.


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IJAT...Perjuangan Yg Dah Selesai...tutup kedai....


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thanks for the info...

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PRESS RELEASE
Kuala Lumpur, 27 September 2007
RM35 million Swisscash monies held overseas ordered to be transferred back to Malaysia

The Securities Commission (SC) achieved a breakthrough in its civil enforcement case against Swisscash internet investment scheme when it secured a Court Order to direct one of the defendants, Amir Hassan, to transfer back to Malaysia all Swisscash monies held in bank accounts overseas within seven days.

Approximately RM35 million is currently held in six bank accounts in Hong Kong and eight bank accounts in Singapore. As Swisscash is a worldwide scam that operates in the borderless Internet realm, the SC is working closely with regulators from seven other countries to combat these illegal activities. This cross-jurisdictional collaboration has led to the discovery of valuable information that has facilitated investigations.

Once transferred back to Malaysia, the monies will be subject to the worldwide Mareva freezing orders pending the outcome of civil proceedings filed by the SC earlier this year against Amir Hassan, Albert Lee Kee Sien, Kelvin Choo Mun Hoe, Dynamic Revolution Sdn Bhd, Swiss Mutual Fund (1948) S.A., SMF International Limited and SMF (1948) International Limited.

This achievement in SCs civil proceedings ensures that Swisscash monies are held safely, and within the jurisdiction of the Malaysian courts so they can be subject to any order made in the proceedings.

Investors are again reminded that neither Swiss Mutual Fund nor Swisscash are licensed by the SC. To date, the SC has blocked four websites related to Swisscash namely www.swisscash.net, www.swisscash.biz, www.swissmutualfund.biz and www.swisscashguide.com.

SC will continue to take all measures to combat investment scams including blocking access to more websites, and taking appropriate enforcement action against its operators and agents.


SECURITIES COMMISSION





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Member

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Kayalah BolehLand, SS & SPR.
Duit tu milik siapa punya nanti?

Tiba-tiba keluar ayat SCAM, isk tak faham le.
BolehLand yang amik duit SC pastu bagi kat SS pastu tuduh SC SCAM.

Siapa yang scam siapa ni?
SS penyebab SC jadi scam.
Camne SC nak bayar kat Investor, SS dah amik.

Fenin lah..fenin..fenin

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-- Edited by Hamid at 20:08, 2007-09-27

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Man Padang !!! Where Are You ?


Member

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AMIR HASSAN DI ARAH PULANG BALIK WANG 35 JUTA DARI 6 AKAUN BANK LUAR NEGARA

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untung sabut timbul, untung batu tengelam, untuk labor dalam sc lebur.....


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berita yang kuar di tv3 tadi tu ke? saya terlepas dengar tadi.....

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Betullah bro. . .

Mana lu hilang. . .rindu ar


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KewLer wrote:

Betullah bro. . .

Mana lu hilang. . .rindu ar





tak ilang bro, tapi jarang post coz tak de latest info...just pantau forum je...

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Oooh. . .

Sama ar. . .kadang2 naik bosan aku tgk diorang merepek.wink


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KewLer wrote:

Oooh. . .

Sama ar. . .kadang2 naik bosan aku tgk diorang merepek.wink





hahaha....macam2 karenah ada kat sini.
kau dengar penuh ke news tv3 tadi tu bro? cerita la sket

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KewLer wrote:

Oooh. . .

Sama ar. . .kadang2 naik bosan aku tgk diorang merepek.wink




ashamed.gif

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misai durjana wrote:

 

KewLer wrote:

Oooh. . . Sama ar. . .kadang2 naik bosan aku tgk diorang merepek.wink


 

hahaha....macam2 karenah ada kat sini. kau dengar penuh ke news tv3 tadi tu bro? cerita la sket

 


cerita dia sama dgn apa yg JACSC paste kan.



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bro myinf ni mesti dah malas sangat nak taip post..just quote je, hehehe


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KewLer wrote:

misai durjana wrote:

KewLer wrote:

Oooh. . . Sama ar. . .kadang2 naik bosan aku tgk diorang merepek.wink


hahaha....macam2 karenah ada kat sini. kau dengar penuh ke news tv3 tadi tu bro? cerita la sket


cerita dia sama dgn apa yg JACSC paste kan.





ok thanks bro kewler...

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misai durjana wrote:

bro myinf ni mesti dah malas sangat nak taip post..just quote je, hehehe


mungkin dia kekenyangan lepas buka pose tu. . .gurau jer bro



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adam2233 wrote:

Sapina akan di buat bagi memanggil saksi2 dang mangsa2 yang terlibat.
Semua member kat forom ni akan di panggil untuk memberi keterangan dan membantu ss dalam membuat pendakwaan seterusnya pada mereka2 and the geng tu.






Senior member saja (macam UL), kita masih ok

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27 Sept 2007 - Ada berita terbaru berkenaan SC ada sesiapa yang dengar berita di TV jam 8mlm - Tolong update.... evileye.gif

-- Edited by xrid01 at 23:04, 2007-09-27

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beritanya pasal amir diminta bawa duit dari luar masuk berjumlah rm35juta tu jer....yang pok pek pok pek tu bunga bunga bahasa jer...

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Arah bayar 35 juta?
Apakah solusi yang akan diguna,amik maklumat pelabur bawah bantal Amir kah?
Bagaimana dengan defendan yang lain?
Dah lama depa dok kemaruk duit ni,la baru dapat nk merasa.
Almaklumlah bonus pn kena bayar,election pn sudah dekat.
Hampa ingat kes Pak Man Telo dulu,memang mahkamah arah bayar semula kepada pelabur berapa kerat yang dapat? Hat len p mana.
Fuyyoo.. banyak tu 35 Juta
Pakcik kayooo....
Pelabur marhaen macam kita jugak yang melopong.




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Member

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evileye.gif Hari ini rasa gempar juga apabila berita tv 1 menyatakan mahkamah telah mengarahkan toke-toke swisscash di Singgapure dan Hongkong mengembalikan duit-duit orang-orang malysia dalam masa 7 hari..seronok juga mendengarnya..mudah-mudahan ianya menjadi kenyataan...dapat jugalah duit untuk raya, agak-agak mau ke dia orang bayar?

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syukur alhamdulillah


Batu Api

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apa yg kerajaan wat pada top leader aku sokong sgt..MMG PATUT..dorang dah byk menyusahkan hidup org lain..HIDUP KERAJAAN..HIDUP SS!!!!

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wah bapaknajibR,

Seronok betul ye nampaknya pakcik ..sedih tengok rakan sebangsa macam ni..salah tu ayat..hidup untuk ISLAM..bukan kerajaan..aih..masalah dunia..

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SWISSCASH DAH SCAM , DAH X YAH GADUH2 LAGI

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Penjejak wrote:

SWISSCASH DAH SCAM , DAH X YAH GADUH2 LAGI





fuyoo...sakan mamat ni anta mesej. tak henti2. hahaha

gambar avatar tu tukar la, mat...kurang pulak pahala puasa aku tengok gambar2 macam ni. kau pun nak join tanggung dosa sekali ke? macam ni pun ada ka? haih.. ashamed.gif

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kawan-kawan semua, tak perlu marah-marah......
Dah bukan rezeki kita, nak bt cam na lagi, redha je lah.....
Walau bagaimanapun hidup perlu diteruskan juga.....

SELAMAT BERPUASA DAN SELAMAT HARI RAYA AIDILFITRI YNG BAKAL TIBA.
MOHON MAAF PADA SEMUA DAN
ASSALAMUALAIKUM.....

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zeny


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vanro52 wrote:

Penjejak wrote:

SWISSCASH DAH SCAM , DAH X YAH GADUH2 LAGI





fuyoo...sakan mamat ni anta mesej. tak henti2. hahaha

gambar avatar tu tukar la, mat...kurang pulak pahala puasa aku tengok gambar2 macam ni. kau pun nak join tanggung dosa sekali ke? macam ni pun ada ka? haih.. ashamed.gif




HE BODOH , ELOK2 AKU DAH SNYAP , KO NAK MENYALAK LAGI PULAK
HOI BODOH , KALAU NAK CITER PSL DOSA , SWISSCASH TU YG TOKEYNYA ORG MELAYU X ADALAH NAK MENIPU ORG MELAYU..TAU X BDOH

KITA DLM SITE NI BKN NAK TGK AVATAR BODOH..ORG CITER PSL SWISSCASH , KE DULU KO X SEKOLAHbiggrin.gifbiggrin.gif

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Senior Member

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brita radio cats fm (sarawak) pagi tadi menyiarkan berita mengenai swisscash. bunyinya lebih kurang begini "swisscash akan membayar balik wang pelaburan kepada pelabur2nya pada bulan 10 nanti"......dah 4 org dl saya dari sarawak yang mengesahkan berita tersebut.

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