THERE are rouges very high up within Bank Negara, The Securities Commission and Bursa Malaysia, who are either facilitating or closing one eye to money laundering scams activities within our shores.
SCANDALS such as 1MDB, or even the money laundering activities of the corporate mafia cannot take place if these rouges are not on the take.
THE MACC is correct when it says it's not the institutions at fault but rather READ : Professional enablers, are the ones facilitating these type of SCAMS.
THERE are even whispers within the corridors of power, that these so called enablers from inside Bank Negara, The Securities Commission, and Bursa Malaysia has been helping the Corporate Mafia and the notorious KV gang from being brought to justice.
CONSIDER this, on August 17 2018, Fintech News Malaysia ran a damning article on READ: The 7 Fishy Things We Noticed When Looking into Dato Vida’s LaVida Coin.
LO and behold it would take a good 30 days after the bulk of the funds were raised and after Fintech News Malaysia exposed it as a scam
HAS anyone been brought to court, charged and jailed for this act? HELL no. Investors claim READ : they have lost around RM59 million.
THIS is a very small amount , compared to the hundreds of million ringgit, retail investors collectively lost in in Revenue Group Bhd, Green Packet and Computer Forms Bhd. Has anyone one been hauled up, charged in court by the market regulators and jailed for it? YET another HELL NO.
