This time, the raid was jointly carried out by BNM and SSM. A reader previously notified me about Dinari Capital back in April 2009, where he was contemplating about whether should he join the program which claimed to be able to help him get back 70% of his car value through PCT CAR REIMBURSEMENT PROGRAM. My only concern back then was that they are collecting a rather hefty deposit (up to RM1,200) for the programs, and whenever it comes to deposit collections, it’s always a good idea to check with the authorities first- in monetary cases, it’s the FMB and the BNM people.
The website of the company is still here: www.dinariintl.com
On 26 May 2009, Bank Negara Malaysia (BNM) and Suruhanjaya Syarikat Malaysia (SSM) jointly raided AK United Sdn Bhd., Dinari Capital Sdn. Bhd, myDNA International Sdn. Bhd. and E-Eagle Sdn. Bhd pursuant to the Banking and Financial Institutions Act (BAFIA) 1989 and Companies Act (CA) 1965. These raids were simultaneously conducted at the companies’ premises in four different locations in Cheras, Kuala Lumpur.
Raids were conducted on these companies following complaints received from members of the public alleging the said companies were engaging in illegal deposit taking activities and illegal investment schemes which may be in contravention of section 25 of the BAFIA and section 366(3) of the CA respectively.
Members of the public are reminded to be cautious of illegal deposit taking and illegal investment schemes promoted through various channels such as the internet, phone calls, or seminars conducted by individuals or companies that are not licensed, approved or authorized by the relevant authorities.
Members of the public may refer to the list of licensed institutions authorized to accept deposits which is available at the Bank Negara Malaysia website (www.bnm.gov.my). The list of licensed intermediaries authorised to conduct regulated activities by Suruhanjaya Sekuriti Malaysia is available at Suruhanjaya Sekuriti Malaysia’s website (www.sc.com.my).
For further enquiries, members of the public can contact Bank Negara Malaysia and the Companies Commission of Malaysia at the following contact points:
Bank Negara Malaysia
BNMTELELINK (Customer Service Call Centre)
Tel: 1-300-88-5465
Fax: 03-21741515
Email: bnmtelelink@bnm.gov.myBNMLINK (Customer Service Walk-In-Centre)
Block D, Bank Negara Malaysia,
Jalan Dato’ Onn, 50480, Kuala Lumpur
(Business hours: Monday-Friday, 9.00 am – 5.00 pm)Suruhanjaya Syarikat Malaysia
Hotline: 03-40476111/6222/6101/6202
Email: enquiry@ssm.com.myBank Negara Malaysia
Suruhanjaya Syarikat Malaysia
26 May 2009
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