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Bank Negara probes companies over money laundering

Bank Negara Malaysia is currently investigating Mercantile Point Sdn Bhd, Sunshine Empire Sdn Bhd and their related companies suspected of conducting illegal deposit-taking and money-laundering activities.The central bank said in a statement yesterday that these illegal activities were offences under subsection 25(1) of the Banking and Financial Institutions Act 1989 and subsection 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001, respectively. You can read the details here .

Hmm, more on scam program and get-quick-rich program. In my humble opinion, this is a Malay bad habit. Why I said that because mostly people that involved in this type of program is Malay. And the people are always keep try and try to joint this program because to get quick rich and have lot of money. Government and NGO campaigns launched seem not give much awareness to them. Still we hear that a lot of people lost money due this program.

For my part, I will keep educate my friends to understand what is actual thing about it. Maybe they using different products or services, but in the end, they just want your money.