(Berita Phnom Penh) GCG ASIA dikemaskini laman web menerbitkan gambar
Ketua Kumpulan, Darren Yaw dan Perdana Menteri Kemboja, Hun Sen untuk
kegiatan publisiti palsu. Pihak berkuasa Kemboja sedang mengumpulkan
bukti untuk membawa unsur-unsur sindiket penipuan ke muka pengadilan.
Wartawan “The Cambodia China Times” mendarat laman web GCG Asia pagi
ini, mendapati bahawa laman web tersebut telah dikemaskini, tetapi
kandungan publisiti palsu kekal tidak berubah. Poster propaganda laman
web menyatakan bahawa ibu pejabat GCG Asia di Phnom Penh akan
dilengkapkan, Perdana Menteri Kemboja dan pengerusi Bank Negara akan
menghadiri upacara perasmian.
GCG Asia juga menggunakan foto Perdana Menteri Kemboja, Hun Sen untuk
membuat percikan propaganda palsu. Jumlahnya 4 gambar telah digunakan
dalam website GCG Asia menunjukkan Dato Sri Dr. Darren Yaw, ketua
kumpulan, yang bergambar dengan Perdana Menteri Kemboja, Hun Sen dan
isteri beliau dalam ulang tahunan palang merah Kemboja, serta gambar
peribadi Dato Sri Dr.Darren Yaw dengan Hun Sen dalam kediaman Hun Sen.
Cai Jinqiang, Timbalan Pengarah Jabatan Polis Negara, menyatakan bahawa
pihak polis telah melancarkan penyiasatan jenayah dan telah mengumpul
bukti kesalahan GCG Asia untuk membawa ke muka pengadilan.
Perdana Menteri Kemboja, Hun Sen telah mengeluarkan ” Notis Kecemasan
Keselamatan Negara” di Facebook beliau pada malam 16 Mei, mengatakan
bahawa GCG Asia telah menggunakan gambar dan nama untuk propaganda palsu
untuk penipuan. Hun Sen mengingatkan rakyat-rakyat supaya berwaspada
dengan perangkapan penipuan GCG Asia.
Perdana Menteri Kemboja, Hun Sen menegaskan bahawa GCG ASIA menggunakan
gambar dan nama beliau dalam laman web rasmi GCG ASIA dan membawa mesej
bahawa Perdana Menteri Kemboja, Hun Sen adalah penyokong GCG Asia dan
akan menghadiri upacara perasmian GCG ASIA pada 20 Mei sebagai Perdana
Menteri negara.
(Phnom Penh News) GCG ASIA has updated its website page, release the group photo of core team members, including Darren Yaw and Prime Minister Hun Sen, making a false publicity. The Cambodian authorities are collecting evidence to bring the fraudulent group to justice.
“The Cambodia China Times ” found out that GCG ASIA Group website page has been updated, but the false publicity content released remains unchanged this morning. The poster on the website state that: The headquarters of GCG Asia in Phnom Penh will be completed soon, the Cambodian Prime Minister and the President of the National Bank will attend the opening ceremony.
GCG Asia Group also used the photo of Prime Minister Hun Sen to make false propaganda. Total of 4 photos were posted on the GCG Asia official website, showing Dato Sri Dr. Darren Yaw and his wife, at the annual fundraising event of Cambodian Red Cross, and also a personal photo of Prime Minister Hun Sen at the residence of Hun Sen.
Cai Jinq iang, deputy director of the National Police Department, said that the police department has started a criminal investigation and they are currently collecting evidence to bring the GCG ASIA personnel to justice.
Prime Minister Hun Sen issued a “National Security Emergency Notice” on Facebook on 16th May, saying that the GCG Asia used his photos and name to make false propaganda. Hun Sen especially remind the public to beware of falling into the scam of GCG Asia.
Prime Minister Hun Sen pointed out in his post that the GCG Asia used its photo and name, and made a huge publicity on its website that Cambodian Prime Minister Hun Sen is a supporter of GCG Asia and will attend opening ceremony of GCG Asia on 20th May as a national prime minister.
Hun Sen mengeluarkan notis kecemasan: GCG Asia menggunakan nama Hun Sen membuat propaganda palsu di Kemboja, mengingatkan rakyat supaya berwaspada terhadap penipuan！
(Phnom Penh) Perdana Menteri Kemboja, Hun Sen mengeluarkan notis
kecemasan mengatakan bahawa GCG Asia telah menggunakan gambar dan nama
beliau untuk propaganda palsu. Hun Sen menyeru rakyat di seluruh
berwaspada supaya mengelakkan perangkap penipuan GCG Asia.
Perdana Menteri Kemboja, Hun Sen telah mengeluarkan ” Notis Kecemasan
Keselamatan Negara” di Facebook beliau pada malam 16 Mei, mengatakan
bahawa GCG Asia telah menggunakan gambar dan nama untuk propaganda
palsu. GCG Asia menyatakan beliau adalah penyokong GCG Asia dan akan
menghadiri upacara perasmian GCG ASIA pada 20 Mei sebagai Perdana
Menteri negara.
Perdana Menteri Kemboja, Hun Sen menegaskan bahawa GCG ASIA
diisytiharkan bahawa Kemboja Bank Negara dan Bank of China adalah rakan
kongsi dalam perniagaan FOREX.
“Sebagai Perdana Menteri kerajaan Kemboja, saya menafikan
dakwaan-dakwaan tersebut, dan berita yang dipaparkan di laman web rasmi
GCG Asia adalah palsu. Saya mengarah semua pihak berkuasa yang berkaitan
untuk menyiasat dengan serta-merta dan membawa orang yang terlibat
kepada keadilan. “
Menurut Hun Sen, Kedutaan besar Indonesia di Kemboja telah membuktikan
bahawa GCG Asia adalah sebuah syarikat yang menyalahi undang-undang dan
telah disenaraihitamkan (Black List). Hun Sen menyeru rakyat di seluruh
negara dan pelabur-pelabur dalam dari luar negeri berwaspada supaya
mengelakkan perangkap penipuan GCG Asia.
Menurut maklumat “The Cambodia China Times” dari cawangan Bank China
Phnom Penh, GCG Asia menggunakan nama Bank of China untuk propaganda
penipuan.
GCG Asia menyatakan bahawa GCG Asia akan mengedarkan bil pertukaran
kepada ahlinya di Majlis pembukaan ibu pejabatny Phnom Penh pada 20 Mei,
ataupun ahli-ahli GCG Asia boleh mengumpulkan di cawangan Bank China
Phnom Penh.
Kakitangan cawangan Bank China Phnom Penh memberitahu wartawan, bank
telah mengambil tindakan berdasarkan propaganda penipuan ini.
Prime Minister Hun Sen Issued an Urgent Notice: GCG Asia used fraudulently propaganda name of Prime Minister Hun Sen, Public are reminded to be cautious of GCG Asia！
(Phnom Penh) Prime Minister Hun Sen issued an urgent notice tonight, saying that GCG Asia fraudulently used his photos and names for false publicity. Hun Sen particularly reminded the public to beware of the scam of the GCG Asia.
Prime Minister Hun Sen issued a “National Security Emergency Notice” on Facebook on the 16th May 2019 tonight.
Prime Minister Hun Sen pointed out in the post that the GCG ASIA used its photos and names publicized on the official website that Cambodian Prime Minister Hun Sen is a supporter of the group and will attend the opening ceremony held on 20th May 2019 as a national prime minister.
Prime Minister Hun Sen pointed out that the group also announced that the National Bank of Cambodia and Bank of China are partners in the cryptocurrency business.
“As the Prime Minister of the Cambodian government, I deny these claims. The news released by the company on the official website is false. I had ask all relevant authorities and departments to investigate immediately and bring the lawless elements to justice.”
According to Prime Minister Hun Sen, the Indonesian Embassy in Cambodia has proved that GCG ASIA is an illegal company and has been blacklisted. Prime Minister Hun Sen called on compatriots across the country, domestic and foreign investors to be vigilant and prevent the scams of the GCG Asia group.
According to the news received by the “The Cambodia China Times” from the Bank of China Phnom Penh Branch, the GCG ASIA Group fraudulently used the name of the Bank of China to conduct fraudulent propaganda.
GCG Asia mentioned that their company will distribute the bank draft to the members at the opening of the GCG Asia Phnom Penh headquarters on 20th May, or the members can also collect the bank draft at the Bank of China Phnom Penh branch by themselves.
Bank of China Phnom Penh Branch told reporters that the bank has formulated a response plan based of this fraudulent propaganda. ，该银行已制定了应对预案。
Penyata Bank of China (Hong Kong) cawangan Phnom Penh pada tuntutan palsu oleh GCG ASIA
Pada petang 14 April 2019, kami dimaklumkan bahawa sebuah syarikat yang bernama GCG ASIA menyatakan dalam risalah promosinya bahawa mereka telah “mencapai persetujuan dengan Bank of China cawangan Phnom Penh untuk mengeluarkan jaminan kredit yang memastikan keselamatan modal semua ahlinya.” Di samping itu, sampel yang dikatakan keluaran dari bank Bank China telah ditayangkan di dalam risalah promosi.
Dengan ini, kami menyatakan bahawa kami (Bank dan Bank of China (Hong Kong)) tiada apa-apa kerjasama dengan GCG ASIA, ataupun kami telah menandatangani yang dikatakan atau sebarang perjanjian yang serupa dengan mana-mana syarikat (termasuk GCG ASIA). Wakil penguam bank akan mengambil tindakan yang sewajarnya terhadap GCG ASIA dan menempah semua hak-hak kami untuk membuat tuntutan terhadap GCG ASIA untuk semua kerugian (termasuk reputasi dan kewangan) yang ditanggung oleh bank akibat daripada tuntutan palsu oleh GCG ASIA.
Kami mengucapkan terima kasih kepada pelanggan kami atas keyakinan mereka terhadap Bank of China, dan ingin mengingatkan mereka supaya tidak mempercayai sebarang bahan pemasaran dari saluran tidak rasmi untuk mengelakkan kerugian kewangan.
Bank of China (Hong Kong) cawangan Phnom Penh 14 April 2019
Statement of Bank of China (Hong Kong) Phnom Penh Branch on false claim by GCG ASIA
On the afternoon of 14 April 2019, it came to our attention that a company called GCG ASIA claimed in its promotional leaflet that it has “reached an agreement with Bank of China Phnom Penh Branch to jointly issue a credit guarantee bill that ensures the financial security of all its members.” In addition, an alleged sample of Bank of China’s bank acceptance bill was shown on its promotional leaflet.
We hereby state that neither do we (our Bank and Bank of China (Hong Kong)) have any business cooperation with GCG ASIA, nor have we signed the alleged or any similar agreement with any company (including GCG ASIA). Lawyers have been retained by the Bank to take appropriate actions against the company and to reserve all our rights to claim against GCG ASIA for all the damages and losses (including reputation and financial) suffered by the Bank as a result of the false claim by GCG ASIA.
We thank our customers for their trust in Bank of China, and would like to remind them not to take such marketing materials from unofficial channels at face value in order to avoid financial loss.
AMAIB Requires the Police to Banish the foreign investors of GCG Asia from Indonesia SUARAMERDEKA – Anti Community Alliance Investment umbilical hernia (AMAIB) requested that the police to act firmly over the existence of the illegal investment firm, GCG Asia. The company is treated as scam because it is not listed on Otoritas Jasa Keuangan (OJK).
On 30th April 2019, Tuesday, approximately 200 members of AMAIB denies the existence of GCG Asia — an investment firm based in Mabes Polri Trunojoyo in South Jakarta. They also requested the police to arrest the foreign investors incorporated in GCG ASIA in Indonesia.
Farihin , the Coordinator of the action explained that such illegal investment company nature will destroy the community. Deals of such investment is very dangerous for the economy of the community. The community is always expecting high profit return without looking at the risks that might not easy to bear.
“Do not want the society cheat by GCG ASIA . The company is not registered in OJK. This investment is illegal in Indonesia, “stated Farihin.
Meanwhile, Rahmat Himran firmly asked for the police to repatriated immediately the investors who are currently reside in Jakarta to their home countries respectively. They will certainly affect the citizen to invest in this forex-based companies. If this happens continuosly, it will be more and more victims in Indonesia.
“AMAIB required the Kapolri to take immediate actions to GCG Asia as it is an illegal foreign investment in Indonesia. Banish the foreign investors from Indonesia, because the deals are vague and it is a scam, “said Himran.
Rahmat Himran also said that, even though this company claimed to have a regulatory license and has a provision for international certification, but he reminded the public not to be tempted by the claims. According to him, if the company had good intentions, why is it not listed on OJK. All the financial services in Indonesia, must be registered with OJK as it is clearly in the rules.
“If it is not a scam, why is it not listed on OJK. Surely there is something hidden behind all these. Hence, Kapolri will act it firmly. We should reject the presence of foreign GCG ASIA investors in Indonesia, “close Himran. (OSY)
AMAIB Minta Polri Usir Investor Asing GCG Asia dari Indonesia SUARAMERDEKA – Aliansi Masyarakat Anti Investasi Bodong (AMAIB) meminta agar kepolisian bertindak tegas atas keberadaan perusahaan investasi GCG Asia yang dinilai ilegal. Perusahaan ini dinilai bodong karena tidak terdaftar di Otoritas Jasa Keuangan (OJK).
Sekitar 200 massa AMAIB melakukan aksi menolak keberadaan perusahaan investasi yang berbasis forex GCG Asia di Mabes Polri jalan Trunojoyo Jakarta Selatan, Selasa (30/4/2019). Mereka juga meminta polisi untuk menangkap para investor asing yang tergabung di GCG ASIA dari Indonesia.
Koordinator aksi Farihin menjelaskan keberadaan perusahaan ilegal ini akan menyengsarakan masyarakat. Penawaran investasi semacam ini sangat berbahaya bagi ekonomi masyarakat. Masyarakat selalu diiming-imingi keuntungan yang tinggi tanpa melihat risiko yang akan diterima.
“Jangan mau masyarakat kena tipu oleh Perusahaan GCG ASIA bodong. Perusahaan ini tidak terdaftar di OJK. Artinya, investasi ini ilegal di Indonesia,” tegas Farihin.
Sementara itu Rahmat Himran yang menjadi orator aksi dengan tegas meminta kepolisian agar para investor yang saat ini berada di Jakarta untuk segera dipulangkan ke negaranya masing-masing. Dengan alasan apapun, mereka pasti akan mempengaruhi masyarakat agar berinvestasi di perusahaan berbasis forex ini. Jika ini terjadi, maka akan semakin banyak masyarakat yang tertipu.
“AMAIB meminta Kapolri untuk segera tindak tegas PT GCG Asia yang merupakan perusahaan investasi asing ilegal di Indonesia. Usir investor asing ini dari Indonesia, karena tidak jelas dan tipu-tipu masyarakat,” kata Himran.
印尼雅加达26日官方新闻，在4月26日，GCG ASIA受害者一百多人在印尼国家银行门口大游行，印度尼西亚公安部商业罪案调查处在2019年4月26日正式发出官方通告，称“外汇交易”GCG ASIA (钜富金融) 触犯了印尼监管条例372条，将其定性为诈骗性质的“金钱游戏”，即庞氏骗局项目。印尼警方当局已经正在申请逮捕令抓捕并开始追查这个投资诈骗组织CEO Dato Sri Dr.Darren Yaw 、Mr.Ouyang,几位管理层被印尼政府追究刑事责任的人，会被列入黑名单。并锁定了几个GCG ASIA参与者的银行账户，据了解印尼已经有几个参与者被警方逮捕盘问. GCG ASIA活动扰乱市场秩序、影响社会治安、造成妻离子散、引发大量案件，直接动摇社会稳定的基础，危害国家安全和政治稳定。GCG ASIA 是‘经济邪教’。一定要坚决肃清，毫不留情！
The official news of Jakarta – Indonesia on April 26, hundred of GCG ASIA victims gather and rally at the entrance of the Bank of Indonesia, the Ministry of Public Security’s Commercial Crime Investigation of Indonesia issued an official announcement on April 26, 2019, that GCG ASIA who claimed that is “forex exchange” violated regulations 372, Indonesia will set it as a fraud “money game”, namely the ponzi scheme.Indonesian police authorities are applying for arrest warrants to arrest and pursue the investment fraud group’s chief executives — Dato Sri Darren Yaw and Mr.Ouyang, who are the management level and on a blacklist who has sought to hold people criminally responsible by the Indonesian government. Several participants of GCG ASIA have been arrested and questioned by the police and their bank accounts are being checked in Indonesia. The activities of GCG ASIA’s disrupt the market order, affect public security, cause separation of families and trigger a large number of cases, which directly affect the stability of social and endangers the safety of country as well as political stability. GCG ASIA is an ‘economic cult’. We must resolutely and without mercy!
Berita rasmi dari Jakarta – Indonesia pada April 26, serratus lebih mangsa GCG ASIA berkumpul dan rally di pintu Bank Negara Indonesia, pihak Kementerian keselamatan awam komersial Jenayah Siasatan Indonesia mengeluarkan satu pengumuman rasmi pada 26 April 2019 , bahawa ASIA GCG yang dituntut sebagai “forex exchange” telah melanggar peraturan 372 di Indonesia, dan akan menetapkan ia sebagai satu penipuan “permainan wang”, iaitu Skim ponzi. Pihak polis Indonesia akan memohon waran tangkap untuk menangkap dan menyiasat Dato Sri Darren Yaw dan Mr.Ouyang iaitu pihak pengurusan kumpulan penipuan tersebut yang akan masuk blacklist dan ditanggungjawab jenayah oleh kerajaan Indonesia. Beberapa peserta GCG Asia telah ditangkap dan disoal oleh pihak polis dan akaun bank mereka sedang disemak di Indonesia. Aktiviti-aktiviti GCG Asia telah mengganggu pesanan pasaran, menjejaskan ketenteraman awam, menyebabkan pemisahan keluarga dan mencetuskan sebilangan kes-kes besar yang boleh menjejaskan kestabilan sosial secara langsung, keselamatan negara serta kestabilan politik. GCG ASIA adalah satu ‘ ajaran sesat ekonomi ‘. Kita mesti tegas dan tanpa belas kasihan!
外汇大骗局! Penipuan Forex Kembali ! Big Scam Forex is back !
【 Precautions 】 Bank of China Phnom Penh Branch Emergency Declarations : GCG Asia is a scam
On April 15 Anti MLM network published: On April 14 local time afternoon, the Bank of China Phnom Penh branch emergency declared, “GCG Asia suspected of false propaganda.” (by reporter Huang YaoHui) According to the Bank of China Phnom Penh branch’s official website, the bank said in an emergency statement that GCG Asia said in the propaganda that: “GCG Asia has an agreement with Cambodia Phnom Penh branch of the Bank of China to provide capital credit guarantee to the investors of GCG Asia, to make sure that all the capital of the investors are safe.” A sample of bank acceptance drafts from the bank of China is displayed on the leaflet. The bank declared that :”We have not established any business relationship with GCG Asia, nor have we entered into any similar agreement with any company, including GCG Asia. We have authorized a lawyer to investigate the company’s alleged false publicity. At the same time, please do not be credulous to the propaganda that is not through our official channel to avoid property loss.” According to Baidu, the Indonesia ministry of public security commercial crime investigation department issued an official notice on March 27, 2019, saying that ” The foreign exchange transactions of GCG Asia violated article 372 of Indonesia’s regulatory regulations, and characterized it as a fraudulent “money game”, or scam project. Indonesian police have begun tracking down this investment fraud group and have targeted the bank accounts of several key persons of GCG Asia.
Jabodetabek Communities has many victims, they are called Alert to Fraud Investment
BEKASI – The city government encourages Jabodetabek (Jakarta, Bogor, Depok, Tangerang, Bekasi) and Indonesian residents to invest wisely to avoid being the victim of fraud by company without government license. This appeal was raised because the scourge of illegal investment has caused many victims. Erna Ruswing, the director of public relations Bekasi said, one of the illegal investment companies is GCG Asia. He also said in Bekasi: “This company has caused many victims as it is not registered in Indonesia.” According to him, this company promised to provide high interest to the investors. When the Indonesian banking industry gives 5% interest, this company promised to give 22% interest in one month. However, this is a called high-risk money game plan (Ponzy). Therefore, in order to avoid this unfair illegal investment model, the police department encourages the public to invest in companies that are licensed and verified by the government. In addition, he also said that some Southeast Asian countries have been exposed to being plagued by fraudulent money games. In order to more deceive more victims, the company registered banks in Switzerland and the UK. With these licenses, they are more aggressive in taking fraudulent actions. This fraud case may be related to Article 172. Erna explained that in the case of fraudulent operations, offenders aim victims through social networks and random telephone communications. The goal in their communication is to persuade victims to invest in their company to get double the actual profits. “In order for investors to increase the multiply of the profits they earn, the investors who invested have called more investors to invest together.” After many victims invested in the investment, the perpetrators fled. Dukascopy Bank of Switzerland claims that GCG Asia has used the logo and name of its bank without its knowledge. In addition, the Financial Conduct Authority (FCA) in UK also issued a warning to this cryptocurrency company that claims to be the official FCA company. To this end, the Indonesian police warned the people to be aware of illegal investment. He said: “So far, Bekasi has not had a victim because we have taken early precautions.” Kombes Indarto, head of Bekasi City, added that residents of the Bekasi community are encouraged to stay wise in investing and should research and get detailed information about the company before investing. For those who became victims, please submit a formal report to the police for immediate action. He said briefly: “citizens should always be vigilant. If there are victims, we ask citizens to report to us immediately and take immediate action.”
In response to information about the activities of Indonesia’s richest financial firm, GCG Asia Regarding the information that we obtained from the Investment Alert Group, we obtained the forwarding of document about suspicious foreign exchange through the letter S-46/I/SWI/2019 dated March 25, 2019 and according to the file no. 117 dated March 15, 2019. We thank you for informing us about the foreign exchange activities of GCG Asia Indonesia, which did not obtain permission from the commodity trade monitor at the Ministry of Commerce (BAPPEBTI) in the Republic of Indonesia. As for the above situation, we will follow up the scope involved according to the information that we have received and take immediate legal actions as soon as we receive the notice. Therefore, we would like to express appreciation on your concern and good cooperation.
Polis Indonesia secara rasminya mengeluarkan notis pada 27 Mac 2019, mengesahkan bahawa GCG Asia melanggar peraturan Indonesia 372 – permainan wang yang berkembang pesat dan kumpulan penipuan. Sekarang para pengasas lebih dari permainan uang akan ditangani, bahkan para peserta harus menghadapi Sanksi terhadap undang-undang.
Indonesian police officially issued a notice on March 27, 2019, confirming that GCG Asia violated Indonesian Act 372 – which is a fast growing money game and fraud group. Now, not only the founders of money games will be dealt with, but also the participants will have to face legal sanctions.
GCG Asia Cheater 