Dencomm Sales & Services Sdn Bhd has been investigated by Bank Negara Malaysia due to the suspicion of conducting illegal deposit taking and money laundering activities that in breach of 
- subsection 25(1) Banking and Financial Institutions Act 1989 (BAFIA) and 
- subsection 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA)

Subsection 25 (1) of BAFIA 1989 prohibits any person from receiving, taking, or accepting deposits without having a valid licence.

Subsection 4(1) of AMLATFA 2001 prohibits any person from engaging in, or attempting to engage in, or abetting the commission of money laundering activities.

The raid on Dencomm Sales & Services Sdn Bhd was conducted on 21 April 2010 at its premises in Bandar Penawar, Kota Tinggi, Johor following complaints received from members of the public. Relevant assets and documents of the company were seized for the purpose of investigation.

Members of the public are reminded to be cautious of deposit taking and investment schemes offered through various channels such as the internet, phone calls, or seminars conducted by individuals or companies that are not licensed, approved or authorized by the relevant authorities.

Members of the public may refer to BNM lists for the authorized institutions.
- Commercial Banks 
- Islamic Banks
- International Islamic Banks
- Investment Banks
- Other Financial Institutions
- Moneybrokers

If the company that you are interested in is not in the above list, do check with Bank Negara Malaysia at the following contact points for better understanding: 

BNMTELELINK (Customer Service Call Centre)
Tel : 1-300-88-5465
Fax : (03)2174 1515
Email : bnmtelelink@bnm.gov.my
SMS : 15888 

BNMLINK (Customer Service Walk-In-Centre)
Lower Ground, Block D
Jalan Dato' Onn
50480, Kuala Lumpur
(Business hours: Monday-Friday, 9.00 am - 5.00 pm)

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