• 去年
水上乐园项目或涉诈骗,312投资者要警方调查。其中25名投资者,在雪州社青团公共服务及投诉局主任李文彬及副主任欧伟杰陪同下,召开新闻发布会,促请各单位能够尽快对该发展商展开调查。
文字稿
00:00 (upbeat music)
00:02 (upbeat music)
00:05 (speaking in foreign language)
00:10, - The potential investment scam at the current moment,
00:15 (speaking in foreign language)
00:18 - The potential investment scam at the current fund raising
00:42 that they collected about estimate 60 to 72 million.
00:46 It will give a promise return of investment plus capital
00:52 in is unrealistic to the tune of 200 million
00:56 between five to six years.
00:58 The company is without any structure, policy or system
01:06 to repay the investors.
01:09 (speaking in foreign language)
01:10 (upbeat music)
01:13 - And the company is operating is very unusual manner.
01:24 Example, ROI, returns, salary,
01:28 are paid via director or staff personal account.
01:32 Next is our money is being used to pay ROI return
01:39 of earlier investor by preference of (beep)
01:43 while others are giving excuses to wait to the park open.
01:47 This is like a Ponzi scheme.
01:50 This large fund raising exercise are unregistered
01:55 with SSM interest scheme at 2016.
02:00 So our this press conference,
02:02 we would like to request the immediate action
02:05 of Bukit Aman to assist to speed up the investigation
02:10 of criminal fraud, cheating, CBT and AMLA.
02:16 We would also like to request SSM
02:21 to speed up their investigation
02:23 of the interest scheme at 2016
02:27 and the company at 2016 and AMLA.
02:32 We would also request (speaking in foreign language)
02:36 to conduct an investigation on the pyramid scheme
02:40 in 2017 and 2018 that fundraising was done by the company.
02:47 (upbeat music)
02:51 (upbeat music)
02:54 (gentle music)
02:56 (gentle music)

推荐视频