Kuala Lumpur, 27 September 2007

Kuala Lumpur, 27 September 2007 Kuala Lumpur, 27 September 2007RM35 million Swisscash monies held overseas ordered to be transferred back to Malaysia
The Securities Commission (SC) achieved a breakthrough in its civil enforcement case against
Swisscash internet investment scheme when it secured a Court Order to direct one of the
defendants, Amir Hassan, to transfer back to Malaysia all Swisscash monies held in bank
accounts overseas within seven days.Approximately RM35 million is currently held in six bank accounts in Hong Kong and eight
bank accounts in Singapore. As Swisscash is a worldwide scam that operates in the borderless
Internet realm, the SC is working closely with regulators from seven other countries to
combat these illegal activities. This cross-jurisdictional collaboration has led to the
discovery of valuable information that has facilitated investigations.Once transferred back to Malaysia, the monies will be subject to the worldwide Mareva
freezing orders pending the outcome of civil proceedings filed by the SC earlier this year
against Amir Hassan, Albert Lee Kee Sien, Kelvin Choo Mun Hoe, Dynamic Revolution Sdn Bhd,
Swiss Mutual Fund (1948) S.A., SMF International Limited and SMF (1948) International
Limited.This achievement in SC’s civil proceedings ensures that Swisscash monies are held safely,
and within the jurisdiction of the Malaysian courts so they can be subject to any order made
in the proceedings.Investors are again reminded that neither Swiss Mutual Fund nor Swisscash are licensed by
the SC. To date, the SC has blocked four websites related to Swisscash namely
www.swisscash.net, www.swisscash.biz, www.swissmutualfund.biz and www.swisscashguide.com.SC will continue to take all measures to combat investment scams including blocking access
to more websites, and taking appropriate enforcement action against its operators and
agents. SECURITIES COMMISSION
吉隆坡， 2007年9月27日Swisscash在海外3500万令吉的款项被命令转回马来西亚。证券事务监察委员会（ sc ）在对Swisscash网络投资计划的民事诉讼案件中取得了一个突破，他获得了
法庭的条令，命令其中的一个被告Amir Hassan7天之内把他放海外银行账户里所有的Swisscash钱款转回
马来西亚。目前，大约3500万令吉放在香港的6个账户和新加坡的8个账户里面。因为Swisscash是一个在没有国界的
互联网上经营的国际骗子，证券事务监察委员会（ sc ）与其他7个国家的管理机构密切合作打击这些非
法活动。这个跨管辖区的合作发现了有价值的信息，促进了调查。一旦钱款转回马来西亚，这些钱款将交给国际Mareva组织等候民意诉讼申请结果，证券事务监察委员会（
sc ）今年初就对Amir Hassan, Albert Lee Kee Sien, Kelvin Choo Mun Hoe, Dynamic Revolution Sdn
Bhd, Swiss Mutual Fund (1948) S.A., SMF International Limited和SMF (1948) International
Limited提出了诉讼。证券事务监察委员会（ sc ）民意诉讼的成绩在于确保了Swisscash钱款的安全，在马来西亚法院的管辖
下，这些钱能够交给民事诉讼中的任何一个阶层。投资者再一次被提醒Swiss Mutual Fund和Swisscash都没有在证券事务监察委员会（ sc ）注册。截止到
现在，证券事务监察委员会（ sc ）已经屏蔽了4个与Swisscash相关的网站：www.swisscash.net,
www.swisscash.biz, www.swissmutualfund.biz 和 www.swisscashguide.com 。证券事务监察委员会（ sc ）将继续采取所有的措施包括屏蔽更多的网站打击投资诈骗，并采取适当的执
法行动，打击其经营商及代理商。证券监督委员会