Asia Ceramic Business Club Diserbu Bank Negara Malaysia

Mungkin agak terlewat saya menulis mengenai topik ini. Tapi just untuk berkongsi info mengenainya, apa salahnya kan Buat pengetahuan semua, sudah lama saya tidak mengambil port dalam bisnes2 MLM ni. So, sbb tu agak kurang up to date sket dalam hal ni. Saya agak terkejut juga bila mendengar berita ini melalui kawan saya 2-3 hari lepas. Katanya Asia Ceramic Sdn.Bhd atau pun dikenali Ceramic Business Club  telah diserbu Bank Negara Malaysia beberapa lebih kurang sebulan lalu. Saya pun agak kurang pasti akan hal ni kerana ada juga 2-3 rakan saya yang menyertai MLM Ceramic Business Club ini.

Cari punya cari dalam Google search engine, rupanya banyak gak jumpa pasal topik “Asia Ceramic Sdn.Bhd/Ceramic Business Club diserbu Bank Negara Malaysia-BNM ”. Rupanya dah banyak blog review pasal perkara ni…mmg sy ketinggalan btul hehe…

Antara blog2 yg dah ‘review’kan pasal topik ni adalah:

• Ceramic Business Club Diserbu BNM
• Asia Ceramic Sdn Bhd diserbu Bank Negara Malaysia !!!
• Dulu Buluh Mas Kini Asia Ceramic
• Asia Ceramic Sdn Bhd Kena Serbu Bank Negara
• Bank Negara Malaysia Investigates Asia Ceramic Marketing Sdn Bhd And Its Related Companies

dan bnyak lagi blog2 yg tulis psal ni…xdapat sy nk letak kt sini banyak sangat plak.

Antara post dari website Bank Negara Malaysia-BNM

Ref No: 07/09/08

Embargo: For immediate release

Bank Negara Malaysia Investigates Asia Ceramic Sdn Bhd
Bank Negara Malaysia has commenced investigations into Asia Ceramic Sdn Bhd under Section 25(1) Banking and Financial Institutions Act 1989 (BAFIA) and Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA). 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.

The raid on Asia Ceramic Sdn Bhd was conducted at the premise of the company in Kuala Lumpur following complaints received from members of the public. Relevant assets and documents of the company were seized for the purpose of investigation.

Members of the public are reminded to be cautious of deposit taking schemes and investment schemes offered through various channels such as the internet, phone calls, or seminars conducted by individuals or companies that are not licensed or approved by the relevant authorities.

Members of the public may refer to the list of licensed institutions authorized to accept deposits which is available on Bank Negara Malaysia ’s website ( www.bnm.gov.my ).

For further enquiries, members of the public can contact Bank Negara Malaysia at the following contact points:

BNMTELELINK (Customer Service Call Centre)
Tel: 1-300-88-5465
Fax: 03-21741515
Email: bnmtelelink@bnm.gov.my

BNMLINK (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)

Bank Negara Malaysia
23 July 2009

© Bank Negara Malaysia, 2009. All rights reserved.

Ini pula respon pihak Asia Ceramic Sdn.Bhd. kepada ahlinya:

22nd Jul 2009 : Important Announcement / Pengumuman Penting
————————————————————————–
Dear CBC Distributors,
Asia Ceramic Marketing Sdn Bhd is currently under investigation by Bank Negara Malaysia.
Distributors are advised to stop all transactions for the time being.
We will continue updating this site with the latest information.
We urge all Distributors to be patient and bear with us during this period. _____________________________________________________________
Kepada Pengedar-pengedar CBC,

Asia Ceramic Marketing Sdn Bhd dibawah siasatan Bank Negara Malaysia buat masa ini.
Pengedar-pengedar dinasihat agar tidak melakukan sebarang transaksi buat sementara waktu ini.
Pihak kami akan terus mengemaskini laman web ini dengan infomasi terbaru.
Kami menyeru semua pengedar agar bersabar buat sementara waktu ini.

Hmm…dengar khabarnya Asia Ceramic Sdn.Bhd. ni kembali dengan konsep yg lain pula kata rakan saya…entah macam mana lagi tu…tapi pada pandanganku ini, kalau dah kena serbu dengan BNM mungkin dah tak lama lagi la tu kot agaknya…Walaupun datang dengan konsep yang baru,kemungkinan ramai yang sudah hilang kepercayaan terhadap Asia Ceramic Sdn.Bhd. atau Ceramic Business Club ni…kalau adapun yang setia, mungkin hanya ahli2 yang masih berharap untuk mendapat pulangan modal je kot…tapi wallahua’lam…kita tunggu dan lihat saja ok!