Ahad, 12 Jun 2011

Dina Latest News

SESIAPA ADA MAKLUMAT TENTANG DINA DAN SETAN2NYA, TOLONG HUBUNGI BNM DI bnmtelelink@ bnm.gov.my SECEPAT MUNGKIN!


http://www.asiaone.com/News/AsiaOne%2BNews/Malaysia/Story/A1Story20110608-282929.html

Self-styled prophet talks about lewd acts

HARUN MAT Saat, who claims to be the prophesied messiah Imam Mahdi, talked about lewd acts during a series of "religious" ceramah aimed at promoting his get-rich-quick scheme, reported Harian Metro.

Imam Mahdi is prophesied to appear on earth to establish a reign of peace and righteousness before doomsday.

Mat Saat, 45, who is on Bank Negara's wanted list, claims he has the power to reposition the moon, sun and stars.

The tabloid also reported that Bank Negara, which is investigating an alleged scam involving Harun and five other individuals, had frozen Harun's assets worth RM200mil.

Kalam Abdullah, 30, who attended one of his ceramah, was quoted as saying that Harun claimed he did not have to pray because he could meet and communicate with God.

--The Star/ANN



http://www.hmetro.com.my/articles/Ustaz__8216_songlap__8217_/Article

http://berita-harian-online.com/ustaz-%E2%80%98songlap%E2%80%99/

Ustaz ‘songlap’

Posted on the May 28th, 2011 under Berita, Jenayah, Tempatan, Warning by johnjimat

DIKEHENDAKI...(dari kiri), M Bakri, Dahlan David, Ramunatul Aida, Abd Halim dan Zainal diburu BNM berhubung penipuan skim cepat kaya.
DIKEHENDAKI…(dari kiri), M Bakri, Dahlan David, Ramunatul Aida, Abd Halim dan Zainal diburu BNM berhubung penipuan skim cepat kaya.

KUALA LUMPUR: Seorang ustaz yang mengaku bergelar Datuk, antara enam individu paling dikehendaki Bank Negara Malaysia (BNM) berhubung kes penipuan skim cepat kaya dan pengambilan deposit secara haram membabitkan penyelewengan mencecah RM200 juta sejak Disember 2008.

Suspek, Harun Mat Saat, 45, yang beralamat terakhir di 70, Rumah Murah Kos Rendah, Telaga Daeng Satu, Seberang Takir, Kuala Terengganu dipercayai menjadi dalang bagi projek pelaburan dijalankan syarikatnya, Dina Group Sdn Bhd.

Pengarah Jabatan Komunikasi Korporat BNM, Abu Hassan Alshari Yahaya berkata, dua ahli lembaga pengarah syarikat terbabit ditahan dan sedang menjalani proses perbicaraan.

Bagaimanapun, Harun dan dua lagi pengarah syarikat itu iaitu M Bakri Kamaruddin, 50, dan Zainal Md Yusof, 47, melarikan diri dan gagal dikesan hingga kini.

Siasatan mendapati akaun ketiga-tiga mereka memiliki wang tunai RM200 juta, menyebabkan akaun mereka kini dibekukan BNM, katanya ketika ditemui Harian Metro di Ibu Pejabat BNM.

Sumber : Harian Metro


http://www.hmetro.com.my/articles/Artisterpalittarikpelabur/Article/

Artis terpalit tarik pelabur

Oleh Asmah Rusman
asmah@hmetro.com.my
E-mel Artikel Cetak Artikel Tanda Artikel Besarkan Saiz Teks Kecilkan Saiz Teks Komen Artikel
USTAZ HARUN...diburu BNM
USTAZ HARUN...diburu BNM

KUALA LUMPUR: Penganjuran konsert membabitkan artis popular tanah air antara taktik licik Ustaz Harun atau Harun Mat Saat untuk menarik orang ramai melabur dalam skim cepat kaya dianjurkan syarikatnya, Dina Group Sdn Bhd (Dina Group).

Akibatnya, artis turut menjadi mangsa lelaki berusia 45 tahun itu yang kini menduduki senarai teratas individu paling dikehendaki Bank Negara Malaysia (BNM) membabitkan penyelewengan wang kira-kira RM200 juta.

Bekas penyampai radio popular, Isma Halil Hamzah, berkata selainnya lebih 20 artis mendaftar sebagai ahli dan menjayakan Konsert Malam Seribu Karya Rock Rohani di Stadium Malawati Shah Alam pada pertengahan April 2009.

Menurut Isma Halil yang bertindak sebagai pengacara pada konsert itu, antara artis yang membuat persembahan ialah Amy Search, Jamal Abdillah, Ramli Sarip, Mawi, Yantzen, Rahmat (Mega) dan Nazrey (bekas vokalis Raihan).


“Kami tidak menyangka konsert itu mempunyai agenda tersembunyi dan lebih mengecewakan artis yang membuat persembahan langsung tidak menerima bayaran seperti dijanjikan.




Dapatkan akhbar Harian Metro untuk berita selanjutnya.


Ahad, 5 Disember 2010

Hearing for the application for confiscation of Dina assets

Monday
3 Jan 2011

9.00am

HCCT 5/2008

Public Prosecutor
Vs
D1=Pan Phoenix Dina (B) Sdn Bhd
D2-Hasri bin Mohd Noor
D3-Muhd Azlan bin Hj Yusoff
D4-Hj Abdul Hamid bin Hj Simpol

Public Prosecutor: DPP Zuraina & DPP Mohd Esnawi

Rabu, 8 September 2010

Wanted: Harun Mat Saat

Have You Seen These People?

Bank Negara Malaysia is offering rewards to members of the public for information that leads to the successful arrest of these individuals who are suspected for committing illegal deposit taking under the Banking and
Financial Institutions Act 1989 and/or money laundering under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.
If you have any information or know where they are, please contact Bank Negara Malaysia at the following numbers:

03-26988044 ext. 7528 / 7914 / 8765 / 8162
or
03-26985708
or inform your nearest police station.

Harun bin Mat Saat
I/C No: 660908-03-5945
Last known address:
No. 5, Jalan Temenggung, Seksyen 12/6,
Istana Kayangan, 40100 Shah Alam,
Shah Alam, Selangor

Sabtu, 14 Ogos 2010

Rumusan Kes Pan Phoenix Dina

Salam Sejahtera,

Berikut adalah rumusan Kes Pan Phoenix Dina dan Pengarah2nya:

  • Harun Mat Saat kini di buru Polis Malaysia
http://biz.thestar.com.my/news/story.asp?file=/2010/7/28/business/6745312&sec=business
  • Syarikat Pan Phoenix Dina di saman B$10,000
  • Hasri di penjara selama 6 tahun
  • Azlan di penjara selama 4 tahun
  • Hamid di penjara selama 3 tahun
http://www.brudirect.com/index.php/2010080826808/Local-News/3-pan-phoenix-dina-directors-jailed.html
  • Hasri di serahkan secara sementara ke polis Malaysia untuk kes Pan Phoenix Dina di Malaysia.
http://brudirect.com/index.php/2010080926944/Local-News/pan-phoenix-dina-director-returns-to-msia-to-face-trial.html
  • Menurut Hasri dan Azlan juga, mereka (termasuk isteri Hasri) dan beberapa bekas pekerja Dina termasuk Metussin, Rahman, Jamar dan Imran, akan bekerjasama dengan polis meneruskan perjuangan untuk mengangkap dan menghukum Tok Dalang Dina iaitu Harun Mat Saat, yang mereka akui mengambil semua duit pelabur.
  • Perbicaraan untuk menentukan apa2 asset harta Dina untuk di rampas kerajaan atau Civil Claims, akan di ada kan pada 6hb Disember 2010.
http://www.brudirect.com/index.php/2010080826806/Local-News/investors-may-never-get-their-money-back.html
  • Sila rujuk kepada Kementerian Kewangan atau mana2 peguam terdekat untuk nasihat membuat 'Civil Claims' bagi mendapatkan wang Dina kembali.
  • Azlan dan Hamid kini boleh di kunjungi di Penjara Brunei untuk soaljawab selanjutnya dari pelabur.
  • Business Time Dina belum lagi di bawa ke Mahkamah, jadi bagi mana2 pelabur BTD, sila buat laporan dan aduan abiskita secepat mungkin ke balai polis terdekat.
Kami di Menuntut Hak mengucapkan Salam Ramadhan kepada semua Mangsa Dina, Sama2 lah kita bertaqwa dan terus berusaha. Berikut secebis firman Allah swt dalam Surah Al-Baqarah:

155.
Dan sungguh akan Kami berikan cobaan kepadamu, dengan sedikit ketakutan, kelaparan, kekurangan harta, jiwa dan buah-buahan. Dan berikanlah berita gembira kepada orang-orang yang sabar,

156.
(yaitu) orang-orang yang apabila ditimpa musibah, mereka mengucapkan, "Innaa lillaahi wa innaa ilaihi raaji`uun"

157.
Mereka itulah yang mendapat keberkatan yang sempurna dan rahmat dari Tuhan mereka, dan mereka itulah orang-orang yang mendapat petunjuk.

Jumaat, 6 Ogos 2010

Final Guilty Pleas Heard In Dina Case

brunei-high-court

Bandar Seri Begawan - One of the most eagerly read cases in recent times may come to an end soon following the guilty pleas of Pan Phoenix Dina (B) Sdn Bhd and its last remaining director.


Following the arrest of Hasri bin Mohd Noor two nights ago in Malaysia, his appearance in the High Court to answer to the joint charge was expedited yesterday as he entered a plea of guilty and on behalf of the company as well.


The charge, which Md Azlan bin Hj Md Yussof and Hj Abdul Hamid bin Hj Simpol admitted to earlier, states that all four defendants, from March to September 2007, were involved in receiving deposits from people amounting to $5,775,000 without being in possession of a valid licence issued under Section 4 (1) of the Banking Order 2006 to carry out banking activities.


The penalty for this offence, in contravention of Section 93 (1) of the Banking Order 2006 and Section 107 of the Banking Order 2006, carries a fine not exceeding $10 million, imprisonment for a term not exceeding 10 years or both.


Further mention of the case as scheduled earlier will be August 7, 2010.-- Courtesy of Borneo Bulletin

Isnin, 2 Ogos 2010

Bank Negara seeks to nab five in get-rich-quick schemes


Post Last Edit by wak_karman at 28-7-2010 15:49


KUALA LUMPUR: Bank Negara is seeking to arrest five individuals who are suspected of operating get-rich-quick schemes.
The five individuals are Dahlan David bin Abdullah, Ramunatul Aida binti Rahmat, Abd Halim bin Rafii, Abdul Halim bin Che Ismail and Harun bin Mat Saat. They are all believed to have commited crimes involved in illegal deposit taking and money laundering.

“They are operators of illegal schemes. They held positions of director in their respective companies. We believe they are all still in the country,” said a source who is investigating the case.

Illegal deposit taking falls under the Banking and Financial Institutions Act 1989 while money laundering falls under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.

Dahlan David and Ramunatul were respectively chief executive officer and director of Jazmeen (M) Sdn Bhd.

In a 2007 note to investors, Dahlan said “... Jazmeen is a platform and avenue for people to invest, save and earn a profitable monthly return, as we are growing by the numbers. My goal is to turn Jazmeen into an international business conglomerate”

Abdul Halim bin Che Ismail was a director in Silver Coin Resources Sdn Bhd while Abd Halim bin Rafii was in Syarikat Eastana Farm Industries Sdn Bhd. Lastly, Harun was in Pan Phoenix Dina Sdn Bhd.

Bank Negara is offering rewards to members of the public for information that leads to the successful arrest of these individuals. In March, a task force, helmed by Domestic Trade, Co-operative and Consumerism Minister Datuk Seri Ismail Sabri Yaakob, was formed with Companies Commission of Malaysia (CCM) chief executive officer Datuk Azmi Ariffin.

Azmi also presides on the working committee that consists of other regulators such as Bank Negara, police, the Securities Commission of Malaysia and the Cooperative Commission of Malaysia.

Last month, the task force obtained a conviction against Grand Merger Resources Enterprise for illegal cash transaction under the Kootu Fund (Prohibition) Act. The other cases, relating to illegal interest schemes against Island Red Cafe and Golden Nest Sdn Bhd under Section 84 of the Companies Act, are pending trial in court.


Khamis, 22 Julai 2010

Update Dina Hearing

Day 1, Monday:
Hasri Md Noor is still missing.
Lawyers of Pan Phoenix Dina and its Directors withdraw from representing their clients.
Judge gives Dina till Tuesday to decide what they will do next.

Day 2, Tuesday:
The two Directors, Azlan Yussof and Hamid Simpol change their plea to plead guilty.
A newspaper releases inaccurate report on Prosecution's stance, because NO AGREEMENT between Prosecution and Dina was ever made regarding Compensation etc.

Day 3, Wednesday:
Judge consolidates Dina's 25 Charges of Illegal Deposit Taking to 1 Charge. Consolidate = "Di Sepadu kan".
Judge adjourns PPD trial to 27th and Directors trial to 29th.
Another newspaper releases inaccurate report that the Queen's Counsel will not seek compensation on behalf of depositors. Compensation is up to the judge.

Please ensure you get correct information from the Ministry of Finance or by attending the trials.

MH

Ahad, 11 Julai 2010

PERBICARAAN DINA ISNIN 19 JULAI - 21 OGOS


Assalamualaikum wbt dan salam sejahtera.



Peringatan ini secara langsung menjemput semua mangsa Dina Brunei yang berminat, ke upacara berikut:



PEMBICARAAN PAN PHOENIX DINA DAN PENGARAHNYA



HAKIM: Honourable Justice Dato Paduka Steven Chong


TARIKH: ISNIN 19 JULAI 2010 hingga 21 OGOS 2010


MASA: 09:00 pagi


TEMPAT: HIGH COURT (Mahkamah Tinggi, Brunei)


PAKAIAN: Kemas, Seluar panjang dan kasut. Topi, kecuali topi keagamaan, tidak di galakkan. Dan Baju tebal sebab hawa dingin.



Jika ada mana2 pelabur yang ada maklumat, bukti, gambar, video, mahupun persoalan, sila kunjungi Tingkat 7 di Kementerian Kewangan Negara Brunei Darussalam secepat mungkin.



Secara lazim, pembicaraan adalah terbuka kepada orang ramai. Di harap dengan kehadiran kita semua akan menunjukkan kedahsyatan angkara Dina dan kekuatan semangat orang Brunei yang tidak akan kalah melawan musuh.



Untuk maklumat semua, Pembicaraan bukan pendengaran biasa seperti yang sebelum ini. Kini Hakim Besar akan mendengarkan semua bukti dan hujah yang akan di bentangkan semua pihak, sebelum menjatuhkan hukuman. Di Mahkamah Tinggi, proses ini mungkin akan mengambil beberapa hari/minggu.



Jumpa nanti. Semoga usaha dan doa kita di restui dan berhasil. Sekian wasalam.



Sila kunjungi http://www.judicial.gov.bn/ untuk maklumat rasmi.


Sabtu, 5 Jun 2010

Fraud Victims Seek Help


brunei-court

4,763 Bruneians allegedly swindled out of B$91.5M

Bandar Seri Begawan - Several victims of an alleged money investment scam are seeking assistance from the relevant authorities in Brunei and Malaysia to find a way of getting their money back as well as thousands of others whose investments run into a whopping B$91.5 million.


Four of the alleged victims who approached the Borneo Bulletin yesterday made an appeal saying that they wish to seek help from authorities with the hope of getting their money back.


The alleged victims of Pan Phoenix Dina (B) Sdn Bhd, a money investment company which collapsed amidst receiving investors after being found to have operated without a licence, made a trip to Kuala Lumpur for more than a week to seek assistance from the Malaysian government to get their money back, which had been allegedly misappropriated by the company.


Nine of the alleged victims, who represented the total number of 4,763 Bruneians, spent nine days in Kuala Lumpur to express their woes to the Brunei High Commissioner in Malaysia and Bank Negara, which had reportedly frozen the funds of Pan Phoenix Dina, the Kelab Taqwa Malaysia (KTM), as well as other smaller companies run by KTM.


The group of alleged victims from Brunei, who are endeavouring to get their money back as well as that of other Bruneians, also expressed their despair to the Berita Harian, a Malaysian newspaper, which 'reported that Brunei citizens have been allegedly swindled of their money to the tune of $91.5 million.


According to the lead news in the newspaper, the nine representatives from Brunei made the trip to Kuala Lumpur in an attempt to resolve the problem.


It was alleged that among the investment schemes offered was Al Iwa 2 with a minimum deposit of $500 bound by a two-year contract with promised returns of 24 per cent interest monthly, while the highest investment scheme allegedly offered was Al Ghani with a starting of $200,000 deposit in a two-year contract with promised returns of 30 per cent interest monthly.


Directors of Pan Phoenix Sdn Bhd, M Bakri Kamaruddin and Zainal Md Yusof have been produced befOre the Sessions Court in Kota Bharu on charges of alleged money laundering involving RM33 million. The penalty carries an imprisonment term of five years or a fine up to RM5 million or both for each count.


Meanwhile, Pan Phoenix Dina (B) Sdn Bhd along with its three directors have pleaded not guilty to 25 charges under the Banking Orders in the Brunei High Court.


The company and its directors, Hasri bin Mohd Noor, Md Azlan bin Hj Md Yussof and Haji Abdul Hamid bin Haji Simpol have claimed trial to all the charges against them.


Under the Brunei Law, those found guilty will be liable upon conviction to a fine not exceeding $10 million, imprisonment for a term not exceeding 10 years or both and in the case of a continuing offence, a further fine not exceeding $100,000 for every day during which the offence continues after conviction under the Banking Order, 2006.


Under the Banking Laws of Brunei Darussalam, any person who receives, takes or accepts deposits except those licensed under section 4(1) of the Banking Order, 2006 to conduct banking business, constitutes an offence under section 93(1) of the Banking Order, 2006.


The case will be heard again in the Brunei High Court on July 19, 2010.-- Courtesy of Borneo Bulletin

Sabtu, 29 Mei 2010

Berita Harian Article on Dina

Dari Berita Harian Online:


Rakyat Brunei rugi RM211j
Oleh Siti Haliza Yusop

2010/05/29

Harussani Zakaria
Harussani Zakaria
4,763 minta bantuan dapatkan semula pelaburan dalam firma Malaysia

KUALA LUMPUR: Seramai 4,763 rakyat Brunei yang melabur dalam sebuah syarikat yang didaftarkan di negara ini memohon bantuan kerajaan Malaysia membantu mereka mendapatkan semula wang pelaburan yang didakwa berjumlah B$91.5 juta (RM211.549 juta).

Sembilan wakil pelabur itu yang berada di negara ini sejak Ahad lalu untuk menyelesaikan masalah berkenaan, mendakwa mereka melabur menerusi sebuah entiti, iaitu Kelab Taqwa Malaysia (KTM) yang dimiliki Syarikat Kumpulan Dina yang mempunyai cawangan di Brunei dan Sarawak.

Seorang wakil mereka yang enggan namanya disiarkan mendakwa, ketika kempen menarik pelaburan, KTM yang beroperasi di Limbang, Sarawak, mendakwa menggunakan kaedah urus niaga berunsurkan Islam dengan slogan 'Diri Islam, Negara Aman', menyebabkan mereka yakin melabur.

“Wakil syarikat itu mendakwa melantik Mufti Perak, Tan Sri Harussani Zakaria sebagai penasihat syariah sejak Mac 2008 untuk meyakinkan pelabur,” katanya ketika datang ke Berita Harian, semalam.

Beliau berkata, sebelum membuat pembayaran kepada KTM, mereka berurusan dengan sebuah lagi syarikat dikendalikan pengurusan sama, Pan Phoenix Dina Sdn Bhd (PPD) di Brunei, tetapi ditutup tidak lama selepas itu kerana dikatakan terbabit menerima deposit tanpa lesen perbankan sah.

Seorang pesara lelaki yang turut melabur berkata, pembayaran keuntungan berjalan lancar sejak 2007 sehingga syarikat itu ditutup pada 16 Mac tahun lalu.

Beliau berkata, selepas ditutup, seorang daripada pengasas syarikat warga Malaysia membuat perjanjian untuk membayar semula modal secara berperingkat pada September tahun lalu dan awal tahun ini, namun ia tidak dilaksanakan dan mereka menghilangkan diri tanpa dapat dihubungi.
“Selain menggunakan wang persaraan, saya resah kerana selalu menerima panggilan rakan dan saudara mara bertanyakan mengenai wang pelaburan mereka yang masih tidak dikembalikan syarikat berkenaan,” katanya.

Seorang wanita yang melabur B$165,000 (RM381,482) mendakwa, mereka sudah berjumpa wakil Bank Negara Malaysia (BNM) dan dimaklumkan antara RM20 hingga RM30 juta wang milik KTM dibekukan kerana kesalahan menerima deposit tanpa lesen sah.

“Meskipun dimaklumkan pelabur bakal menerima semula wang selepas kes diputuskan oleh mahkamah, ia akan memakan masa dan selepas pelbagai ikhtiar, kami berharap pemimpin di Malaysia dapat membantu kami.

“Bukan semua rakyat Brunei yang melabur dalam syarikat itu terdiri daripada mereka yang berpendapatan tinggi. Selain menggunakan wang persaraan, ada yang membuat pinjaman kerana menyangkakan memperoleh pulangan lumayan,” katanya.

Harussani ketika dihubungi berkata, beliau tidak lagi berhubungan dengan mana-mana wakil syarikat itu selepas dimaklumkan ia ditutup dan tiada pelabur yang datang atau menghubunginya.

Sementara itu, berdasarkan salinan maklumat daripada pelabur syarikat itu, KTM dan PPD yang mengeluarkan produk cucian jenama Dina, mempunyai beberapa pejabat, antaranya di Shah Alam, Pengkalan Chepa, Kelantan dan Sarawak.

Antara skim pelaburan yang ditawarkan syarikat itu adalah Al Iwa 2 dengan pelaburan serendah B$500 (RM1156) membabitkan kontrak dua tahun dengan keuntungan dijanjikan 24 peratus sebulan. Pelaburan tertinggi yang ditawarkan ialah Al Ghani dengan permulaan serendah B$200,000 (RM462,403) dengan kontrak setahun dan keuntungan 30 peratus sebulan.

April tahun lalu, Pengarah Pan Phoenix Dina Sdn Bhd, M Bakri Kamaruddin dan Zainal Md Yusof dihadapkan ke Mahkamah Sesyen Kota Bharu atas tuduhan pengubahan wang haram berjumlah RM33 juta yang boleh menyebabkan mereka dihukum penjara lima tahun atau denda sehingga RM5 juta atau kedua-duanya bagi setiap pertuduhan.

Sabtu, 10 April 2010

MELAPORLAH BRUNEI!




ORANG BRUNEI!

IKUTLAH SAUDARA BRUNEI LAIN YANG TELAH MELAPOR.
POLIS DAN MOF TERUS MENUNGGU SEMUA MANGSA MELAPOR.
MELAPOR LAH UNTUK MENDAPATKAN DUIT KITA KEMBALI.
JANGAN KECEWAKAN ISTERI DAN KELUARGA KITA.
BERILAH HARAPAN KEPADA MASA HADAPAN ANAK KITA.

Ketua Dina yang munafik dan tidak takut Tuhan kini ketawa2 melihat mangsa Dina Brunei yang masih diam-diam dan percaya janji palsu mereka.

Hubungi dan berikan maklumat kepada polis dan MoF membuat penyiasatan. Sudah tiba masa untuk bertindak!


Rabu, 16 Disember 2009

News on 16/12/09 Dina Court Hearing

Dari akhbar Brunei Times:
http://www.bt.com.bn/en/news-national/2009/12/17/arrest-warrant-issued-against-pan-phoenix-dina-director-0

  • Trial begins 19 July 2010 - August
  • Arrest warrant for Director Hasri (Malaysia)
Sila turut mengambil tindakan (di bawah) bersama orang Brunei lain untuk menuntut hak kita dari Dina kembali. Jumpa nanti.