Tuesday, September 27, 2011

NEWSFLASH: Indonesia BKPM considering fraud charges against PT TVI EXPRESS INDONESIA

Last nail in the coffin for TVI Express in Indonesia. "VP" of TVI Express Goenani Goenawan nowhere to be found, not answering phone call or SMS messages!


TEMPO Interactive , Jakarta - The government officially revoke the licenses of foreign investment (PMA) belonging to the tourism bureau service company, PT TVI Express. "So the tourism business license (Trading License Travel Bureau) is also not true," said attorney Direct Selling Association of Indonesia (APLI), Ina Rachman, in Jakarta, Wednesday, September 27, 2011. Revocation of permit FDI refers to the Coordinating Board's decision letter Investment numbered 61/C/VIII/PMA/2011 on 24 August. "Revocation done because the business activity does not correspond with the permission of BKPM," said Director of Region II BKPM, Yuliot. According to Ina, BKPM also weighed the decision of the Task Force recommendations Handling Allegations Unlawful Actions in the Field of Community fund raising and investment management. Task Force believes, TVI Express has mismanaged the implementation of investment activities, which do not comply with the license he had. Actually TVI Express only licensed tourism trade in services, such as the sale of hotel and restaurant vouchers. But companies that conduct fundraising activities of the community and run a direct sales activities. Though they have not had a direct selling license. TVI Express Some victims, such as in Aceh and North Sumatra, had complained to police last July. Before, they deposit money to tens of million dollars per member with an appointment get a refund up to three times after three months. But the promise was never kept. APLI even considering to sue TVI participate. mode fraud under the guise of direct sales to make the image of a multi-level marketing people are not trusted anymore. "We willing to defend the good name of MLM, "said Chairman APLI Helmi Attamimi. Director of Inspection and Investigation Agency Investment and Capital Markets Financial Institutions awaiting follow-up particulars abuse BKPM permission TVI Express. "The case has come to our attention. It's already in the handling of Task Force that I lead, "Sardjito said when contacted by Tempo . Until last night, the owner of PT TVI Express, Goenarni Goenawan, not be reached for comment about the revocation of PMA and cases of alleged fraud committed company. The telephone call is not normally active. short messages sent Tempo also has not been reciprocated . EKA Utami APRILIA | BOBBY CHANDRA
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