Sunday, March 8, 2009

Raids Walton International Property Group (M) Sdn Bhd

Ref No: 03/09/04

Embargo: For immediate release

Bank Negara Malaysia Raids Walton International Property Group (M) Sdn Bhd
On 5 March 2009, Bank Negara Malaysia raided Walton International Property Group (M) Sdn Bhd under the Exchange Control Act (ECA) 1953. The raids were simultaneously conducted at the premises of the company in Kuala Lumpur (W. Persekutuan), Kota Kinabalu (Sabah) and Kuching ( Sarawak ) following complaints received from members of the public. Relevant documents of the company were seized for purpose of the investigation.

Members of the public are advised to be cautious of this type of land banking schemes promoted by the company. Any elements of deposit-taking activities and public offerings such as ‘interest schemes' or investment in real estates schemes (better known as ‘real estate investment trusts' - REITs) should be referred to the appropriate authorities such as Bank Negara Malaysia, Suruhanjaya Syarikat Malaysia and Suruhanjaya Sekuriti. Members of the public are also advised to use lawful remittance channels when making payment or sending money overseas. A list of legitimate remittance channels can be referred at the Bank Negara Malaysia's website ( www.bnm.gov.my ) for either licensed banks or licensed non-bank remittance operators.

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

Laman Informasi Nasihat dan Khidmat (BNMLINK)
(Walk-in Customer Service Centre)
Ground Floor, Block D
Jalan Dato' Onn
50480 Kuala Lumpur

BNMTELELINK (Customer Service Call Centre)
1-300-88-5465 or
E-mail: bnmtelelink@bnm.gov.my



Bank Negara Malaysia
6 March 2009

© Bank Negara Malaysia, 2009. All rights reserved.

32 comments:

FH2o said...

Thanks for sharing this and keep us posted!

I have a couple of friends who are with Walton and had been trying to get me to invest with them - but I didn't.

Gerard said...

Looks like A lot of people are going to be disappointed .. esp those whose no1 at land banking ..

FH2o said...

Things that look too good to be true are usually that - not true! *sigh*

WongJL said...

haha....too good to be true...in the shortest period...this is the most dangerous part...cos every investment need time (i mean long time) to reap the return...

So be cautious with the products flying around (especially during challenging time)...

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