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Ok investors who invest through rich-quick schemes that suffer loss as a result Swisscash deceived will get some money back

Investors who invest through rich-quick schemes that suffer loss as a result Swisscash deceived will get back part of their money following the success of the Securities Commission (SC) resolve fraud involving RM31 million.

They are entitled to damages as a result deceived must meet several conditions, including strong evidence has as principal investors and is not involved recruiting other investors.

SC chairman Tan Sri Zarinah Anwar, said so far about 3.000 investors to make their reports claiming losses due to join the Internet investment scheme.

“Approximately 80 percent of victims are male professionals. Payment of compensation will be based on method-peng distribution determined by the court and investors need to submit documents and evidence relating to their investments. Repayment to investors is scheduled to begin as early as next year, “he said here yesterday.

He said it was a great success for the SC in the history of completed investment fraud cases following the completion of the case judgments against two accused case, Albert Lee Kee Sien Amir and Hassan on 6 November last year.

He said the revenue payments made judgments with two accused agreed to pay to the SC about RM31 million and used as compensation to investors.

Swisscash Internet investment scheme banned by the government and its website telaj closed in 2007.

Zarinah explains the RM31 million paid agreed by Lee and Amir is a result of the summons amounted to U.S. $ 83 million (RM280.3 million) given the SC of both the accused and one of their friend, Kevin Choo Mun Hoe.

Reported, judgment effort marked the end of three years in the investigation of the SC case Pulsa involving cross-border investigations, cooperation with seven countries and overseas regulators.

He also said the payment will be made to the plan approved by the court who then managed by managers appointed by the SC.

“To qualify they receive payment, investors must submit evidence in the form of documents as principal investors. They recruit investors who are not eligible.

money back

“In addition, those who invest after the SC issued a warning not to invest in the scheme on 5 September 2006 may not be feasible. However, the SAC will recommend the appropriate limits to ensure that investors are not aware of fraud also seek redress, “he said.

Meanwhile, the famous singer who also became a victim, the Deja Moss also suffered losses over RM30, 000 in the scheme in 2007, and he was thankful that ultimately the fate of victims of fraud that terbela.

“I am very happy to hear this news because after realizing deceived, as we reminisce lost hope that invested money just disappeared,” he said

He said, however, proved difficult for many victims they had invested in the scheme because there is no official receipt is issued the operator’s investment.

“What we want to claim the money if you do not have proof investment. It is expected that the SC provide assistance to investors to claim back such investments, “he said.

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