Datuk didakwa tawar pelaburan tanpa kelulusan

PETALING JAYA 18 Mac - Seorang lelaki bergelar Datuk dihadapkan di dua buah Mahkamah Sesyen di sini hari ini atas tuduhan menawarkan pembelian kepentingan membabitkan skim pelaburan saham sarang burung tanpa kelulusan Pendaftar Syarikat.

Datuk Wong Sen Chiew, 54, yang merupakan pengarah di syarikat perkakasan logam, Four Sea Hardware Sdn. Bhd. mengaku tidak bersalah dan mohon dibicarakan atas dua pertuduhan di bawah Akta Syarikat 1965.

Sen Chiew didakwa telah menawarkan pembelian kepentingan dalam skim pelaburan 'pemeliharaan sangkar burung' sedangkan ketika penawaran dibuat, syarikat Golden Nest Properties International (M) Berhad tidak mempunyai Surat Ikatan Amanah yang diluluskan oleh Pendaftar Syarikat.

Tertuduh didakwa mengikut Seksyen 91(1) akta tersebut yang boleh dihukum mengikut Seksyen 94(1)(a) akta yang sama.

Ia memperuntukkan hukuman penjara lima tahun atau denda RM100,000 atau kedua-duanya jika sabit kesalahan.

Sen Chiew turut didakwa menawarkan pembelian saham syarikat Golden Nest Properties International melalui skim pelaburan yang sama walhal ketika tawaran dibuat, ia bukanlah satu perniagaan biasa yang menjalankan perniagaan jual beli saham dan tawaran tersebut adalah dilarang.

Perbuatan itu didakwa dilakukan oleh Sen Chiew antara 28 November 2008 dan 1 Ogos tahun lalu di Tingkat 1, Blok A, Jaya One, Jalan Universiti di sini.

Bagi tuduhan itu, dia didakwa mengikut Seksyen 363(5) akta sama yang memperuntukkan hukuman penjara maksimum 10 tahun atau denda RM250,000 jika sabit kesalahan.

Sen Chiew yang didakwa di hadapan Hakim Balqis Aini Mohd. Ali dan Hakim Aslam Zainuddin dibebaskan dengan ikat jamin berjumlah RM100,000 dengan seorang penjamin.

Sementara itu, seorang pengarah yang menjaga portfolio pemasaran Golden Nest, Kok Sai Hong, 35, didakwa bersubahat dengan Sen Chiew untuk menawarkan pelaburan tersebut kepada orang awam tanpa Surat Ikatan Amanah yang diluluskan.

Tertuduh terbabit juga didakwa bersubahat dengan Sen Chiew menawarkan perniagaan jual beli saham sedangkan tawaran urusniaga tersebut adalah dilarang.

Sai Hong dibebaskan dengan ikat jamin RM50,000 dengan seorang penjamin.

Kes terhadap mereka berdua akan disebut semula pada 22 April ini.

Pendakwaan dikendalikan oleh Pegawai-Pegawai Pendakwa dari Suruhanjaya Syarikat Malaysia (SSM), Mohd. Zulkhairi Kamaruzaman dan Nik Zunaidi Zakaria.

Berita asal di sini.

Kes sarang burung leh ni... nak cepat kaya.

"Belia Benci Scam"

Investors from Kuching, Sibu and Bintulu lodge reports against firm

Tuesday March 16, 2010
Investors from Kuching, Sibu and Bintulu lodge reports against firm
By STEPHEN THEN

stephenthen@thestar.com.my

MIRI: Some 300 Sarawakians have been cheated of more than RM5mil in total after they invested their life savings in a “super-profitable” multi-level company that supposedly has its headquarters in Singapore.

The company, which uses the slogan “The wisdom to create wealth”, is believed to have closed shop after pocketing their money since early last year.

A group of victims met SUPP public complaints bureau chairman Councillor Koh Ek Chong and SUPP legal adviser Keith Chin yesterday to lodge complaints against the company.

The group’s spokesman, Philip Chin, said they had already lodged police reports in Miri, Kuching, Sibu and Bintulu. “The investors from Sarawak invested a combined sum of more than RM5mil into the company.

“We understand that there are also people in the peninsula who have lodged reports against the same firm.

“We are appealing to police and the SUPP to help us locate the people who are behind the company. They are holding our money. We cannot locate them in Sarawak,” he said.

Chin said the firm advertised its investment schemes, cosmetic and health products in newspapers early last year and set up an office in Miri.

“It then established branches in Kuching, Sibu and Bintulu and sought investors for its investment packages, where those who banked in money to the company would get incentives and special products and privileges, such as cosmetic treatment as well as commissions and monthly income.

“Last year, the company paid out some financial dividends but closed shop after that. We tried to contact them over the past six months but the staff members here have moved away.

“The company’s signboard is still in front of the Miri shop but there is a different person operating a totally different business,’’ he said.

Chin said the SUPP would liaise with the Commercial Crimes Department on the case.

Sumber asal di sini.

Ada sesiapa tahu firma yang mana satu ni?

"Belia Benci Scam"