BuluhMas diserbu BNM- 13 Oktober 2008

BuluhMas Tanjung Karang telah didatangi oleh Pegawai dari BNM tengah hari tadi berikutan aduan yang diterima.

berikut, penyataan rasmi dari BNM..

"Bank Negara Malaysia Raided Four Companies on Suspicion of Conducting Illegal Deposit Taking & Money Laundering Activities
On 13 October 2008, Bank Negara Malaysia raided Buluhmas Enterprise Sdn. Bhd., Jazmeen (M) Sdn. Bhd, Noradz Travel & Services Sdn. Bhd., and Eastana Farm Industries Sdn. Bhd. under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989 and Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) 2001. Section 25(1) of BAFIA 1989 prohibits any person from receiving, taking, or accepting deposits without having a valid license, whereas Section 4(1) of AMLATFA 2001 prohibits any person from engaging in, or attempting to engage in, or abetting the commission of money laundering activities."

berikutan dengan itu pihak BNM telah menasihatkan orang ramai untuk menghubungi talian dibawah untuk penjelasan lebih lanjut..

Laman Informasi Nasihat dan Khidmat (BNMLINK)
(Walk-in Customer Service Centre)Ground Floor, Block DJalan Dato' Onn50480 Kuala Lumpur
BNMTELELINK (Customer Service Call Centre)
1-300-88-5465 or E-mail: bnmtelelink@bnm.gov.my

untuk keterangan lanjut, layari :
http://www.bnm.gov.my/index.php?ch=8&pg=14&ac=1699

rr