Oooh. . .

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

Betullah bro. . .

Mana lu hilang. . .rindu ar

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

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

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

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.

Hamid wrote:

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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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Alhamdulillah

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

Allahu'alam

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

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.

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.

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

menuju puncak gemilang disana....

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

adam2233 wrote:

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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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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

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

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

SAPE NK CARI MERCUN CONTACT AKU HEHEHE

PEGANG EPOINT DULULAH KT SKRIN COMPUTER...
BARU LEH PEGANG KERTAS RM RM RM RM LAH...

pompinara wrote:

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lebarniaga wrote:

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... cari makan jer cara tipu tak bagus tapi dia orang buat juga .. kawan makan kawan la camni ..

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Yang ini saya sokong lebarniaga. Mungkin dia telah melalui apa yang saya telah lalui. Sila jenguk post saya yang dulu, ada saya cerita pasai kawan makan kawan.

Saudara lebarniaga oleh kerana ada banyak penipu di luar sana kita tidak boleh kata semuanya negatif, kita mesti look at it from different angles.

Biarkan penipu penipu itu buat apa yang mereka suka. Time will determine their destination.

Relaklah. Jangan berputus asa, Kita fight sampai the last day of SC. Kalau dapat kita ambil kalau tak biarlah. Apa susah susah ni. Relak.

CHEEEERS!!!!!!!!!!!!!!!!!!!!!!!!!

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SALAH TU...
MASA SENANG KAWAN LAH......... MASA SUSAH BOLEH BLAH...
SAMA JUGAK SUSAH NAK CARI KAWAN SEJATI SEKARANG NI... SAMA2 SENANG SAMA2 SUSAH
MCM ORG MENIAGA JUGAK..SAMA JE..BILE KO JD PENJUAL N BILE KO JD PEMBELI.

KEPENTIGAN MASING2 MESTI DIUTAMAKAN.. AGAKNYE LAH KOT

Lawan tetap lawan.......DSAI

Itu bukannya gila meroyan. Itulah dia orang yang berpijak di bumi nyata, bukan orang yg dipagari "denial syndrom".

Heran laa kenapa lebarniaga mengeluh sorang2.. rileklaa

.. lain kali jangan percaya kat orang ...

nak tax pun tax lah... janji dapat pangkal modal dah lah.. byk extravaganza tu duit aku

member2 yg lain lg lah siap plan nak pindah rumah lak, takut along cari ekekekek

yg lg kalut siap nak pindah tempat kerja lagi

yg lagi x tahan..plan nk bunoh diri

ni lg serious ni nak bom ss

haha dunia oh dunia

masalah2

jihad!!!

dirasakan sebenarnya kerajaan telah cuba utk mencari jln bagai mana nak mengenakan cukai keatas pelaburan SC nie..sedangkan bat mana lalu kerajaan dok melopong tak dapat apa apa sebb tulah dia kacau semacam jea SC nie