Awas Skim IGD, SDRC . Ada Manipulasi Dari Mula Lagi.

Source : The Edge 26 July 2006. 

MNRB Bhd’s insurance unit Takaful Ikhlas Sdn Bhd plans to launch an investment-linked product and an insurance product for women by September. Takaful Ikhlas managing director Syed Moheeb Syed Kamarulzaman said the company was awaiting Bank Negara Malaysia’s approval for the products.

 The investment-linked product would cater for three segments based on the risk profiles of investors. He said Takaful Ikhlas was also on track to meet its premium collection target of RM220 million this year. It will also provide RM50 million in insurance coverage to E-Qirad Sdn Bhd’s clients. He was speaking to reporters in Kuala Lumpur on July 19 after the company signed a memorandum of agreement with E-Qirad, which is part of the IGD Group.

 He said the tie-up with E-Qirad and the two proposed products were included in the RM220 million target. The IGD Group is a producer and promoter of international gold dinar and it also operates the IGD Exchange, a market place system that facilitates transaction backed by physical gold and silver, and Qirad, a placement of capital for an associate to use in a trading venture. 

IGD group founder member and IGD Practice Sdn Bhd executive chairman and chief executive officer Datuk Dr Shamsudeen Yunus said E-Qirad would buy insurance coverage totalling RM50 million for its 500 customers. He said customers would get the insurance coverage free of charge when they invest a minimum of RM10,000 to purchase 120 grams to 130 grams of physical gold.


---------------------------------------------------------------------------------------------------------------------------

Investment firm MD charged with over RM3 million CBT

Borneo Post on June 8, 2011, Wednesday:

KUALA LUMPUR: The managing director (MD) of an investment company yesterday pleaded 

not guilty to a charge of committing criminal breach of trust (CBT) involving more than RM3 million.

 Datuk Dr Shamsudeen Mohd Yunos, 49, the MD of IGD Practice Sdn Bhd, made the plea 

before Sessions Court judge SM Komathy Suppiah.

Shamsudeen was charged with committing CBT by transferring RM3,060,000 belonging to IGD 

Practice Sdn Bhd to his own account in the Maybank Bukit Bintang branch.

The accused, represented by counsel Chentan Jethwani, is alleged to have committed the 

offence at the Maybank KLCC branch on March 16, 2004.

The offence under Section 409 of the Penal Code carries a jail term of up to 20 years and whipping or a fine.

Deputy public prosecutor Zalina Abdullah had asked the court to impose a RM500,000 bail in two sureties.

However, the court allowed the father of two bail of RM300,000, and fixed June 21 for remention of the case. — Bernama

Members Of Defunct  IGD Syariah Control Council
- No Longer In Existence ! As Historical Record-Reminder.

Chairman :
Dato’ Alim Panglima Hj. Mat Jahya bin Hj. Hussin
Former Mufti, State of Perlis

Members :
Dr. Haji Abd. Aziz bin Hj. Hanafi
Principal, Institut Pokok Sena, Kedah

........
Dr. Hj. Mohd. Yunus bin S. Mahmood
Medical Specialist

Al-Hafiz Imam Ali Mannaf
Imam, Masjid Bukhari, Kuala Lumpur.

Contact Address:
CP65 , Suite 1806 , 18th floor ,
Central Plaza ,
34 Jalan Sultan Ismail ,
50250 Kuala Lumpur ,
Malaysia.

Another Pseudo Dinar Dirham Investors scam from 

Singapore/Brunei based cohorts.

SDRC Dirham Fraud Exposed

(From www.edmundloh.name)

I don’t know how you got here. Maybe I referred you here or a friend told you about it. Or maybe you found this blog post through the search engines.

I waited two years to write this because now I have the evidence to back all my suspicions and claims about Orange Roshan (real name Haji Abdul Rahman Arif Haji Md Tahir) and his SRDC, the name of his Forex trading group. I accuse Orange Roshan of:

• Using the SRDC group as a front to also recruit members for his network in Amway, a multi-level marketing company totally unrelated to Forex trading
• Dispensing dangerous financial advice that cause his students to lose more money than profit – all through trading, Amway and precious metals
• ADDED 5th November 2012: failing to give out the RM300 per student referral in the form of neither commission nor brokerage account.
• Disguising ‘Be Positive’ culture with pretense of success for the group – that is why no one has been really vocal about it until now

These are bold statements; if not for my meeting with other former traders of the group who worked closely with this Bruneian I wouldn’t have published this. Writing this was a challenge as most of this man’s promises and offers were and are mostly based on verbal agreements together with ‘behind the door’ activities that are beyond written agreements (such as the Amway, “Invisible Share Holder” and more of which you will read below.)