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Ufun,Mface,Great coin,MC OCEAN,GPLF,BOSSVENTURE,MY AUNEW:非法『集资派息』就要坐牢
【非法『集资派息』就要坐牢】不管你是拿督还是丹斯里！
Ufun , Mface , Great coin, 鸟COIN ,外汇，传销，金字塔，网络点击赚钱，1WHP ,圆梦赢家, 云数贸，MC OCEAN, GPLF ,BOSSVENTURE
MY AUNEW，黄金投资，旅游配套 。。。。
不管你是什么盘口！售卖未经核准投资产品就违法！
没有执照『集资派息』，拉人头加入。就是跟走私贩毒一样！
就是犯法，下场就是陪张建『捡肥皂』！坐牢！
你现在赚更多钱也没用， 最后就是没有机会花！财产被充公！
=========================
【黃金投資公司高層承認洗黑錢等】【117罪監5年罰255萬】
2014-10-31 10:30
（沙巴‧亞庇30日訊）亞庇市一家黃金投資公司拿督級女執行董事改變初衷，承認非法接收客戶存款及洗黑錢共117項控狀，今日被地庭宣判入獄5年另加罰款255萬令吉。
被告拿督諾依瑪哈儂（34歲）面對2項控狀。
控狀指她於2010年12月至2011年4月23日，在亞庇加雅街福來大廈內的一家公司，在沒有申請執照的情況下，接收客戶存款以進行黃金投資，触犯銀行及金融機構法令。被告也代表其公司面對另一項相同的控狀。
另外，被告與其公司（由被告代表）則分別面對各57項触犯反洗黑錢控狀。她在昨日審訊時改口認罪。
法官阿絲麗娜今日宣判，被告在57項触犯反洗黑錢法令下，每項罪名判入獄2年，刑期同時執行。在57項代表公司認罪在相同罪名下，被判罰款共155萬令吉。
至於個人触犯銀行及金融機構法令的2項罪名則被判入獄3年，代表公司罪成的一項罪名則被判罰款100萬令吉。這也代表被告在所有罪行下，須入獄共5年及罰款共255萬令吉。
被告代表律師查喜沙代表求情時，也請求法官判決後，能諭令將被告移送加影監獄，方便她的家人能定時探監。
法官今天批准把被告移送加影監獄服刑。
【非法『集资派息』就要坐牢】不管你是拿督还是丹斯里！
Ufun , Mface , Great coin, 鸟COIN ,外汇，传销，金字塔，网络点击赚钱，1WHP ,圆梦赢家, 云数贸，MC OCEAN, GPLF ,BOSSVENTURE
MY AUNEW，黄金投资，旅游配套 。。。。
不管你是什么盘口！售卖未经核准投资产品就违法！
没有执照『集资派息』，拉人头加入。就是跟走私贩毒一样！
就是犯法，下场就是陪张建『捡肥皂』！坐牢！
你现在赚更多钱也没用， 最后就是没有机会花！财产被充公！
=========================
【黃金投資公司高層承認洗黑錢等】【117罪監5年罰255萬】
2014-10-31 10:30
（沙巴‧亞庇30日訊）亞庇市一家黃金投資公司拿督級女執行董事改變初衷，承認非法接收客戶存款及洗黑錢共117項控狀，今日被地庭宣判入獄5年另加罰款255萬令吉。
被告拿督諾依瑪哈儂（34歲）面對2項控狀。
控狀指她於2010年12月至2011年4月23日，在亞庇加雅街福來大廈內的一家公司，在沒有申請執照的情況下，接收客戶存款以進行黃金投資，触犯銀行及金融機構法令。被告也代表其公司面對另一項相同的控狀。
另外，被告與其公司（由被告代表）則分別面對各57項触犯反洗黑錢控狀。她在昨日審訊時改口認罪。
法官阿絲麗娜今日宣判，被告在57項触犯反洗黑錢法令下，每項罪名判入獄2年，刑期同時執行。在57項代表公司認罪在相同罪名下，被判罰款共155萬令吉。
至於個人触犯銀行及金融機構法令的2項罪名則被判入獄3年，代表公司罪成的一項罪名則被判罰款100萬令吉。這也代表被告在所有罪行下，須入獄共5年及罰款共255萬令吉。
被告代表律師查喜沙代表求情時，也請求法官判決後，能諭令將被告移送加影監獄，方便她的家人能定時探監。
法官今天批准把被告移送加影監獄服刑。
Google Translate:
Ufun, Mface, Great coin, MC OCEAN, GPLF, BOSSVENTURE, MY AUNEW: Illegal “raising the dividend” would go to jail
[Illegal “raising the dividend” would go to jail or] whether you are Tan Sri Dato ‘!
Ufun, Mface, Great coin, bird COIN, forex, MLM, pyramid, network click to make money, 1WHP, dreams winner, a few clouds and trade, MC OCEAN, GPLF, BOSSVENTURE
MY AUNEW, gold investment, tourism facilities. . . .
No matter what your handicap! Unlawful sale of investment products without approval!
No license “raising the dividend”, pull the head to join. With drug-trafficking is the same!
Is against the law, is to accompany Zhang fate “picking soap!” Jail!
You now make more money is useless, and finally that there is no chance to spend! Property was confiscated!
=========================
[Gold Investment Company executives admit the crime of money laundering, etc.] [117 five-year prison penalty 2550000]
2014-10-31 10:30
Female executive director Datuk level (Sabah Kota Kinabalu on the 30th ‧ News) Kota Kinabalu City, a gold investment company to change its mind and recognize the illegal reception of customer deposits and money laundering charges a total of 117, today was sentenced to five years in prison plus a court fine 2.55 million ringgit.
Defendant, according to Maha Nadu Nuo Lennon (34 years old) to face two charges.
She refers to the charges in December 2010 to April 2011 23, a company in the Gaya Street in Kota Kinabalu blessing to the building, in the case did not apply for a license to receive deposits from customers for gold investment, banking and committing financial Institutions Act. The defendant also on behalf of their companies face the same charges against one another.
In addition, the defendants and their companies (represented by the defendant), respectively, each face 57 violated the anti-money laundering charges. She changed yesterday pleaded guilty at trial.
Asi Lina sentencing judge today, the defendant violated the anti-money laundering under the 57 Act, each offense sentenced to two years’ imprisonment, the sentence run concurrently. On behalf of the company pleaded guilty to 57 charges under the same was fined $ 1.55 million ringgit.
As for individual banks and financial institutions to violate the Act 2 was sentenced to three years’ imprisonment on charges of, on behalf of the company convicted of an offense is liable to a fine of RM1 million. It also represents the accused in all crimes should be a total of five years imprisonment and a fine of 255 million ringgit.
After the check on behalf of the defendant solicitors when hi sand plea, also asked the judge to sentence, the defendant can be ordered to be transferred to Kajang prison, convenient to regularly visits her family.
Judge today approved the transfer of the accused Kajang prison.
Ufun, Mface, Great coin, MC OCEAN, GPLF, BOSSVENTURE, MY AUNEW: Illegal “raising the dividend” would go to jail
[Illegal “raising the dividend” would go to jail or] whether you are Tan Sri Dato ‘!
Ufun, Mface, Great coin, bird COIN, forex, MLM, pyramid, network click to make money, 1WHP, dreams winner, a few clouds and trade, MC OCEAN, GPLF, BOSSVENTURE
MY AUNEW, gold investment, tourism facilities. . . .
No matter what your handicap! Unlawful sale of investment products without approval!
No license “raising the dividend”, pull the head to join. With drug-trafficking is the same!
Is against the law, is to accompany Zhang fate “picking soap!” Jail!
You now make more money is useless, and finally that there is no chance to spend! Property was confiscated!
=========================
[Gold Investment Company executives admit the crime of money laundering, etc.] [117 five-year prison penalty 2550000]
2014-10-31 10:30
Female executive director Datuk level (Sabah Kota Kinabalu on the 30th ‧ News) Kota Kinabalu City, a gold investment company to change its mind and recognize the illegal reception of customer deposits and money laundering charges a total of 117, today was sentenced to five years in prison plus a court fine 2.55 million ringgit.
Defendant, according to Maha Nadu Nuo Lennon (34 years old) to face two charges.
She refers to the charges in December 2010 to April 2011 23, a company in the Gaya Street in Kota Kinabalu blessing to the building, in the case did not apply for a license to receive deposits from customers for gold investment, banking and committing financial Institutions Act. The defendant also on behalf of their companies face the same charges against one another.
In addition, the defendants and their companies (represented by the defendant), respectively, each face 57 violated the anti-money laundering charges. She changed yesterday pleaded guilty at trial.
Asi Lina sentencing judge today, the defendant violated the anti-money laundering under the 57 Act, each offense sentenced to two years’ imprisonment, the sentence run concurrently. On behalf of the company pleaded guilty to 57 charges under the same was fined $ 1.55 million ringgit.
As for individual banks and financial institutions to violate the Act 2 was sentenced to three years’ imprisonment on charges of, on behalf of the company convicted of an offense is liable to a fine of RM1 million. It also represents the accused in all crimes should be a total of five years imprisonment and a fine of 255 million ringgit.
After the check on behalf of the defendant solicitors when hi sand plea, also asked the judge to sentence, the defendant can be ordered to be transferred to Kajang prison, convenient to regularly visits her family.
Judge today approved the transfer of the accused Kajang prison.
