2017年5月19日，星期五警察：JJPTR移动了数百万海外
星报作者NELSON BENJAMIN
调查JJ Poor to Rich（JJPTR）数千万令吉转移到海外账户。
JOHNSON LEE表示它的电脑被黑客攻击，没有任何痕迹！
警方消息人士称，调查没有显示该公司参与任何外汇交易（外汇）。
据了解，武吉阿曼和国家银行的一个官员团队冻结了一些价值数百万令吉的帐户。
然而，大部分钱已经被移交到海外。
该团队还确定实际损失金额为173亿令吉，以及本地和国外是否有成千上万的受害者。
消息人士说：“国家银行也可能会尝试与海外的同行一起检查货币走势。”他们说，有几个报告，其中包括一个在柔佛兰州的报道。
JJPTR几周前就抓住了头条新闻，当时该公司声称它失去了4亿美元（RM1.738bil）的一个据称的遭到黑客。
当他们承诺的20％的月度利息在4月份没有存入他们的账户时，投资者感到恐慌。
在凌丹，二十多岁的一名女子提出了一份警察报告，声称她在今年早些时候投资计划后没有得到回报。
消息人士说，这名女子声称她已经投资了4700令吉，每个月收到RM840令吉。
据了解，该名女子表示，她没有参与洗钱活动，但投资计划作出快速回报。
警方已将该案件列为“刑法典”第420条作弊。
消息人士说，警方在公司高层官员被捕后，预计全国范围内还将有更多报道。
Friday, 19 May 2017Cops: JJPTR moved millions overseas
BY NELSON BENJAMIN
LEDANG: Investigations into JJ Poor to Rich (JJPTR) suggest tens of millions of ringgit could have been moved to overseas accounts.
There were no traces that its computers were hacked as claimed by its operator Johnson Lee.
Police sources said investigations did not show the company was involved in any foreign exchange trading (forex).
It is learnt that a team of officials from Bukit Aman and Bank Negara has frozen some accounts worth millions of ringgit.
However, the bulk of the money has since been moved overseas.
The team was also ascertaining if the actual amount lost was RM1.73bil and whether there were actually tens of thousands of victims both locally and apoad.
“There is also a possibility that Bank Negara will try to work with its counterparts overseas to check on the money trail,” said the sources. They said several reports, including one in Ledang, Johor, have been lodged.
JJPTR grabbed headlines a few weeks ago when the company claimed that it lost US$400mil (RM1.738bil) to a purported hacking job.
Investors panicked when the 20% monthly interest they were promised was not deposited into their accounts in April.
In Ledang, a woman in her 20s lodged a police report claiming that she did not get her returns after investing in the scheme earlier this year.
Sources said the woman claimed that she had invested RM4,700 in the scheme and received RM840 each month.
It is learnt the woman said she was not involved in money laundering but invested in the scheme to make some fast returns.
Police have since classified the case as Section 420 of the Penal Code for cheating.
Sources said police expect more reports nationwide and overseas, following the arrests of the company’s top officials.
