PEOPLE who receive an invitation to invest in the Nanning-Asean Economic
Development Zone, beware. It may be a Ponzi scheme, Sin Chew Daily reported.
The paper said a syndicate had
been involved in the scam, in which potential investors are offered luxury
trips to visit the area and other investment opportunities.
The syndicate would ask the
investors to cough up 69,800 yuan (RM35,000) and they would be able to receive
returns of about RM5.2mil within three years.
Some investors were asked to
invest RM120,000 so they could be promoted to “manager” level.
The syndicate would tell
investors to keep a low profile, while potential investors with political
backgrounds or those connected to the underworld would be rejected.
Sources told the daily that many
victims, mostly from Johor Baru, Kulai, Kluang and Batu Pahat, have been conned
by the syndicate.
Malaysia-China Chamber of
Commerce president Datuk Bong Hon Liong said he had never heard of
the scheme and no complaint had been received on the matter so far.
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