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AMARAN!! Penipuan Kewangan

Berikut merupakan syarikat yang sedang disiasat :

  1. Mohd Alikan Enterprise
  2. MAHY Berkat Global Resources
  3. Aidil Gemilang Resources
  4. Harapan Gemilang Resources
  5. Salim Miskin Resources
  6. Sofiah Travel Sdn. Bhd.
  7. Trade Discovery Sdn Bhd
  8. Min Hui Trading Co.
  9. Wantop Goldsmith Sdn. Bhd./Lee Ket Chiang & Ku Luke Moi@ Luke Hiong
  10. N18 Emart Miri/ Lu Nguong Jhon
  11. Loh Kong Wong
  12. Wawasan Syed Noor Enterprise
  13. Guan Hin Chan Enterprise (M) Sdn Bhd
  14. V.A.H. & Sons
  15. Perniagaan D Permata
  16. Wong Telecomunications
  17. Yong Chun Ramen
  18. Zafa Ticket Services & Trading
  19. Akbar Jahan binti Meera Husein
  20. DJ Express
  21. Shashina Enterprise
  22. Ocean Jupiter Tours and Rental Sdn Bhd
  23. PT Spring Island Agency Sdn Bhd
  24. Lembayung Travel Sdn Bhd
  25. Excellent Fast Pro
  26. Lu Nguong Jhon
  27. Heiko Star
  28. Rubi Express Cargo Sdn Bhd
  29. Jainul Ansari Enterprise/ KLT Enterprise
  30. City Max Mobile
  31. Brilliance Communication
  32. JMC Management Sdn. Bhd.
  33. LCE Kwong Heng Sdn. Bhd.
  34. Restoran Almaz
  35. Ex Money Trading
  36. Su Woo Trading Sdn. Bhd.
  37. Syedinah Enterprise
  38. ATR Trading Sdn. Bhd.
  39. Besway Enterprise
  40. JHR Enterprise
  41. Nova Mission Sdn. Bhd.
  42. Luxury Star
  43. Jutamas Maju Enterprise
  44. Oliya Enterprise
  45. Sunmoon Mini Market
  46. Wanlikmas Sdn. Bhd.
  47. Kedai Emas Lita
  48. Kedai Emas 68
  49. Pertama Mobile Communication
  50. Hotel Let Seng Sdn. Bhd.
  51. Genneva Malaysia Sdn. Bhd.
  52. Pageantry Gold Berhad
  53. Wantop Goldsmith Sdn Bhd
  54. Worldwide Far East Berhad
  55. Caesar Gold Sdn. Bhd.
  56. The Gold Label Sdn Bhd
  57. Dencomm Sales & Services Sdn Bhd
  58. Semangat Teknologi Gagah Sdn. Bhd. (formerly known as STG Resources Sdn. Bhd.)
  59. Asia Ceramic Marketing Sdn Bhd
  60. Genneva Sdn Bhd
  61. Bestino Group Berhad
  62. AK United Sdn Bhd
  63. Walton International Property Group (M) Sdn Bhd
  64. Gemilang Mirza Sdn. Bhd
  65. Buluhmas Enterprise Sdn. Bhd
  66. Noradz Travel & Services Sdn.  Bhd
  67. Jazmeen (M) Sdn. Bhd
  68. Eastana Farm Industries Sdn. Bhd
  69. Reed Corporation Sdn Bhd
  70. Sigma Platinum Sdn Bhd
  71. Wisdom Spectrum Sdn Bhd
  72. Maxficient Consultancy Sdn Bhd
  73. Practical Support Sdn Bhd
  74. Pan Phoenix Dina Sdn. Bhd
  75. Sunshine Empire Sdn Bhd
  76. Mercantile Point Sdn Bhd
  77. Hitech Objective Enterprise (HTO)
  78. Jai Network Systems Sdn. Bhd.
  79. AB Fund
  80. G-Gold Gallery Sdn Bhd
  81. PIPS (New Mark Business Centre Sdn Bhd / Picpay Dot Com Sdn Bhd)
  82. SDM Enterprise
  83. Dai Zhong Jewellery & Goldsmith
  84. SAS International Money Sdn Bhd
  85. Dato’ Ahmad Sabri (DAS)
  86. Garuda World Tour & Travel Sdn. Bhd
  87. Asia Supreme Fx Sdn. Bhd.
  88. Ming Seng Mobile Shop
  89. Kim Seng Trading
  90. Nafees Enterprise
  91. Kedai Jam Sin Ngai
  92. City Billion Group
  93. Lancar Borneo Sdn. Bhd.
  94. Jasa Kembar Sdn. Bhd.
  95. Newera Cellular Shop
  96. Bertam Mass Sdn. Bhd. (Limbang)
  97. Bertam Mass Sdn. Bhd. (Kota Kinabalu)
  98. Micaland Sdn. Bhd.
  99. Nautical Sierra Sdn. Bhd.
  100. Hacienda Resources JB Sdn. Bhd.
  101. Mercury Jewels Enterprise
  102. Reliance Point JB Sdn. Bhd.
  103. My Dragon Sdn. Bhd.
  104. RML Global
  105. Al Anas Resources
  106. MN Energy Global
  107. Aqua Marine Sand Solution
  108. ANS Aqua Global
  109. Faiz Century
  110. Capital Swiss
  111. Capital One
  112. Eco Link Resources
  113. Bluesky Cort
  114. SK Teleshop
  115. Adam Toko Enterprise
  116. Kedai Jam Sin Ngai

Sumber daripada Bank Negara Malaysia

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