Amat menyedihkan kerana Persatuan kebajikan Ekonomi Rakyat Kelantan (PERKEKEL) ini mempergunakan imej orang beragama, pak haji dan orang kenamaan dari istana untuk tujuan penipuan mereka. Berikut sedutan dari 'pulangan' yang ditawarkan oleh penipuan ini:
Tahun 1 - RM 450 (RM400 yuran persatuan setahun+ RM 50 yuran Kelab Taqwa Malaysia)
Tahun 2 - Dapat RM 600 sebulan.
Tahun 3 - Bayar RM 400 dan dapat RM 600 sebulan.
Tahun 4 - Dapat RM 1200 sebulan
Tahun 5 - Bayar RM 400 dan dapat RM 1200 sebulan
Tahun 6 - Dapat RM 1800 sebulan
Tahun 7 - Bayar RM 400 dan dapat RM 1800 sebulan
Tahun 8 - Dapat RM 2400 sebulan
Tahun 9 - Bayar RM 400 dan dapat RM 2400 sebulan
Tahun 10 - Dapat RM 3000 sebulan.
Menyedihkan para pelesit bertopengkan Pak Haji ini menyelinap ke seluruh kampung-kampung dan merompak wang simpanan pakcik dan makcik di kampung yang tak seberapa itu.
Terbaru persatuan ini dikhabarkan mempromosi skim murah menunaikan umrah dengan hanya bayaran tak sampai RM3,000. Sudahlah. Bawalah bertaubat. Tak baik menipu orang tua. Mereka tu kumpul duit bertahun-tahun nak pergi umrah/haji, kamu senang-senang nak kebas macam tu?
Tengok pembohongan:
http://www.voy.com/66209/16722.html
http://www.topix.com/forum/world/brunei/TD8CF8UIBRBPVG42H
Tuesday April 8, 2008 MYT 7:57:32 PM
BNM raids Pan Phoenix Dina over money-laundering
KUALA LUMPUR: Bank Negara Malaysia raided Pan Phoenix Dina Sdn Bhd and its related companies in Kota Baru and Kuala Lumpur on Tuesday over suspected illegal deposit taking and money-laundering activities.
The central bank said on Tuesday the raids were carried out following complaints from the public. These illegal activities are offences under the Banking and Financial Institutions Act 1989 and the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.
“Relevant assets and documents of the companies were seized for investigation,” it said in a statement.
This was the third time within a week that Bank Negara investigated and raided companies over suspected illegal deposit taking and money-laundering activities.
On April 4, the central bank said it was investigating Mercantile Point Sdn Bhd and Sunshine Empire Sdn Bhd and their related companies suspected of conducting illegal deposit taking and money-laundering activities.
Bank Negara raided Mercantile Point Sdn Bhd and its related companies on April 2, while the raids on Sunshine Empire Sdn Bhd and its related companies were carried out on April 4.
The raids were also carried out at premises of the companies around Kuala Lumpur following complaints from the public. Relevant assets and documents of the companies were seized for the purpose of investigation.
Bank Negara reminded members of the public not to place money or deposits with companies not licensed by the central bank or to be involved in any “get rich quick” scheme.
It said the list of all the licensed institutions that accept deposits was available on its website at
www.bnm.gov.my.
"Belia Benci Scam"
