00:00 Next is a little bit of success, the success of GSJK, throughout the time we operated.
00:08 The Gaiga Nation GIB investment fraud syndicate, this is just this.
00:14 Since 15 March 2021, a total of 57 police reports have been received from all over the country
00:24 regarding the alleged investment fraud activity involving the Gaiga Nation GIB Berhad company.
00:33 So far, the reported loss has been 3,992,486.43.
00:45 Based on the investigation, this company started operations around 2017
00:53 and carried out business related to land development, land development, agricultural land development,
01:03 asset development and liability management.
01:07 The investment promotion was made through Facebook and the appointed company agents.
01:15 Two investment packages were offered, namely GIB Sublet 2020 with a maturity of 2 years and 2 months.
01:24 And the second one, GIB Sublet Flipping 2020 with a maturity of 1 year.
01:32 Investment money is said to be invested in the field of real estate and investment is promised to be profitable
01:39 worth 540 ringgit every 45 days for the first package and 60 days for the second package.
01:48 Most investors have received dividends in the first 1 or 2 months, but after that, they are not paid.
01:58 More or less like Pak Mantelow in the past.
02:01 All three directors of the Gaiga Nation GIB Berhad company, aged 49 to 57, were arrested on 7 December 2023.
02:15 The first remand was granted for 3 days, until 10 December, until yesterday, 2023.
02:23 And the second remand was granted for 2 more days, until 12 December, until tomorrow, 2023.
02:30 This case is being investigated under Section 420 of the Penal Code.
02:35 Thanks a lot.
02:36 [End of Audio]
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