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Relevant assets and documents of the company were seized for the purpose of investigation. The residences of the directors of the company were also raided as part of this investigation.
The joint raids were conducted in Kuala Lumpur and Ipoh following complaints received from members of the public.
Members of the public are reminded not to be involved in any get rich quick scheme to avoid losing their hard earned money. For further inquiries, members of the public may contact officials of Bank Negara Malaysia at telephone number 03-2698 8044 ext. 8622, 7205, 8518, 7276, or 8439.
