Director of GTIS Fleeing Carry Customer Funds

JAKARTA, KOMPAS.com - Management of Golden Traders Indonesia Sharia (GTIS) finally admitted that customer funds taken away the former director of primary, Taufiq Michael Ong. Is Michael Ong GTIS will report to the police.

However, GTIS not want to mention total customer funds were taken away Michael Ong. Azidin, GTIS Advisory Board, said that not counting customer funds taken away, as well as details of the amount of customer funds in arrears GTIS and bonuses.
GTIS new committee was still her secret. Just so you know, yesterday (03/04/2013), GTIS held a general meeting of shareholders as well as choosing a new board GTIS.
Azidin only guarantee that GTIS have sufficient funds to pay bonuses and charges to the customer. He said the GTIS has gained a large investor in the country who are willing to pay for replacement funds.
Who are the investors? Again Azidin secrecy. "GTIS has been running fine, so investors want to come," said Azidin. On the basis that he was going to run anyway GTIS business as usual.
A client GTIS Three Bridges origin who called Udin, hoping promises GTIS not the winds of heaven. "We hope that what was promised to us could soon be given," said Udin.
Operating without license
The problem is, there are other things that could prop GTIS. So far, GTIS operate only by permission sharia trade Indonesian Ulema Council (MUI), and not a permit competent regulator.
Vice Chairman of the National Islamic Council of Ulama, Adiwarman Karim explained, a number of companies that offer gold investments, including GTIS and Raihan Jewellery, is presenting at the National Sharia Board (BSN) MUI. They intend to run a business buying and selling gold and investment berskema sharia. That is why they ask for sharia certification from MUI.
According Adiwarman, MUI asking them to complete the trade license from the Ministry of Commerce (Kemdag), and the Commodity Futures Trading Supervisory Board (Bappebti). The manager agreed and promised investment complements a range permit.
In fact, they never take care of the permit despite already ensnared thousands of customers who are now the victims. Kemdag and Bappebti firmly disapproves never issued a permit for Raihan Jewellery and GTIS.
Arlinda Draw Jaya, Head of Public Relations Kemdag revealed, armed only with a gold investment company trading license (Business License) issued by the Department of Trade and Industry Regional. They also only armed with a letter and recommendation MUI in sharia-based gold trading. Bappebti head Syahrul Sampurnajaya asserted, Raihan and GTIS business is not a sphere Bappebti.
Regardless of the confusion permission, Adiwarman assess practice-based provider of investment gold sharia breaking a few things. First, they do not have permission, and only discovered after consuming thousands of victims.
Secondly, if you run a gold trading gold shops, they should have a goldsmith. In fact, they did not have it. Third, they sell gold scheme and customers not holding physical gold. It's risky for customers.
In short, "It's a lesson for BSN MUI to not just believe with this kind of company, if not a full license," said Adiwarman.
Sources: http://bisniskeuangan.kompas.com/read/2013/03/05/0814531/