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Facebook SB has made a disclosure regarding the criminal breach of trust case committed by Mohammad Ya'akub Yusra Bin Mohd Yusof, namely, on 12/9/18. He has transferred money belonging to the Darul Murtadha Dakwah Complex (KDDM) amounting to RM579,000 to the account of his company, Triple Y. There is a sworn statement made on 8/5/19 by the treasurer of KDDM named Bob Effendy who stated that Mohammad Ya'akub Yusra Bin Mohd Yusof urged Bob to sign a blank check.

In addition, in November 2018, the KDDM Board of Directors (BOD) noticed that Mohammad Ya'akub Yusra Bin Mohd Yusof had also transferred KDDM money amounting to RM1,228,550.75 to his Murtadha Construction company account through several transactions. Both of these were done without the approval and knowledge of the KDDM BOD.

Facebook SB also made an disclosure regarding Mohammad Ya'akub Yusra Bin Mohd Yusof who was said to have stolen zakat money from the Kedah State Zakat Institute (LZNK). He is said to have changed the number and writing of the quotation amount on the Official Zakat Asset Payment Receipt (No. SIRI: 60026) from the figure RM23,000 to the figure RM2300. This means that the zakat money he said was stolen was RM20,700. Apart from that, he is said to have registered KDDM as the Kedah state zakat amil without the knowledge of the KDDM BOD and the zakat quotation was not submitted to LZNK. As a result, KDDM was forced to bear a debt of RM66,206 because it was sued by LZNK.

Apart from the case of broken trust, Facebook SB also made a disclosure regarding the illegal money making activities which were said to have been carried out by Mohammad Ya'akub Yusra Bin Mohd Yusof. Among them is that he is said to have created a modus operandi like the following:

First - Make a donation quote in the name of building an Islamic institution and offer a free eBook if someone donates.

Second - After millions of ringgit in donations have been successfully collected, the donations for the development of Islamic institutions are declared as company profits from selling eBooks.

The disclosure made by Facebook SB is complete with various documents and evidence. The authorities may follow the SB Facebook link that I provided above to obtain further information and to obtain related evidence.

My aim in causing this trouble is so that the ruling parties such as PDRM and SPRM make an investigation and take appropriate action against Mohammad Ya'akub Yusra Bin Mohd Yusof.

Among them are under sections 405 of the Tort Code (fraud crimes), 409 of the Tort Crimes (fraud crimes involving agents), 420 of the Tort Code (crimes of fraud) and AMLA.

Hasil dari perbincangan dengan our legal advisor, laporan polis yang dicadangkan hanyalah melibatkan kes-kes yang disokong oleh bahan pembuktian.

Berikut merupakan text yang dicadangkan:

Pada [𝐓𝐚𝐫𝐢𝐤𝐡], jam [𝐖𝐚𝐤𝐭𝐮], ketika saya berada di [𝐋𝐨𝐤𝐚𝐬𝐢], saya terbaca pelbagai hantaran mengenai perlakuan jenayah yang telah didedahkan oleh halaman Facebook yang bernama Semut Berapi (SB).

Link halaman Facebook SB adalah seperti berikut:

Saya dapat tahu bahawa admin page ini adalah orang yang sama yang telah menjadi admin page yang sebelum ini dikenali sebagai Pseudoscience Watch, PW Community, Scam No One, Penjaga Lebah, Tebuan Garang dan Naga Slayer.

Admin Facebook SB pernah menjadi ‘whistleblower’ dan membantu pihak berkuasa untuk menumpaskan pelbagai jenayah khususnya jenayah penipuan yang membahayakan orang ramai seperti kes GISBH (Ops global), CSA Academy (Ops Sky), XFOX, Quantum Metal dan banyak lagi.

Hal ini telah membuatkan saya berasa lebih berminat untuk membaca pendedahan terbaru yang telah dibuat oleh page ini. 

Setelah membaca, saya berasa amat terkejut kerana page ini telah membuat pendedahan mengenai seorang individu terkenal yang bernama Mohammad Ya’akubk Yusra Bin Mohd Yusof (K/P: 910106-11-5811) yang merupakan pengasas kepada Murtadha Dakwa Centre (MADAD).

Antara pendedahan yang telah dibuat oleh page ini adalah seperti berikut:

1. Facebook SB telah membuat pendedahan mengenai kes jenayah pecah amanah yang dilakukan oleh Mohammad Ya’akub Yusra Bin Mohd Yusof iaitu, pada tarikh 12/9/18. Beliau telah memindahkan wang milik Kompleks Dakwah Darul Murtadha (KDDM) sebanyak RM579,000 kepada akaun syarikat miliknya, Triple Y. Ada akuan bersumpah dibuat pada tarikh 8/5/19 oleh bendahari KDDM bernama Bob Effendy yang menyatakan bahawa Mohammad Ya’akub Yusra Bin Mohd Yusof mendesak Bob untuk tandatangan cek kosong.

2. Selain itu, pada bulan November 2018, Board of Director (BOD) KDDM telah mengesan bahawa Mohammad Ya’akub Yusra Bin Mohd Yusof juga telah memindahkan wang KDDM sebanyak RM1,228,550.75 kepada akaun syarikat Murtadha Construction milik beliau menerusi beberapa transaksi. Kedua-dua ini telah dilakukan tanpa persetujuan dan tanpa pengetahuan BOD KDDM. 

3. Facebook SB juga membuat pendedahan mengenai Mohammad Ya’akub Yusra Bin Mohd Yusof yang dikatakan telah mencuri wang zakat Lembaga Zakat Negeri Kedah (LZNK). Beliau dikatakan telah mengubah angka dan tulisan jumlah kutipan pada Resit Rasmi Bayaran Zakat Harta (No. SIRI: 60026) dari angka RM23,000 kepada angka RM2300. Ini bermakna, wang zakat yang dikatakan telah dicuri oleh beliau adalah sebanyak RM20,700. Selain itu, beliau dikatakan telah mendaftar KDDM sebagai amil zakat negeri Kedah tanpa pengetahuan BOD KDDM dan kutipan zakat tidak diserahkan kepada LZNK. Akibatnya, pihak KDDM terpaksa menanggung hutang sebanyak RM66,206 kerana dituntut oleh LZNK.

4. Selain kes pecah amanah, Facebook SB juga membuat pendedahan mengenai kegiatan penggubahan wang haram yang dikatakan telah dilakukan oleh Mohammad Ya’akub Yusra Bin Mohd Yusof. Antaranya ialah beliau dikatakan telah membuat modus operandi seperti berikut:

Pertama - Membuat kutipan derma atas nama untuk pembangunan institusi Islam dan menawarkan eBook percuma sekiranya seseorang menderma.

Kedua - Setelah jutaan ringgit wang derma berjaya dikumpul, wang derma untuk pembangunan institusi Islam diisytihar sebagai keuntungan syarikat hasil jualan eBook.

Pendedahan yang telah dibuat oleh Facebook SB lengkap dengan pelbagai dokumen dan pembuktian. Pihak berkuasa boleh melayari link Facebook SB yang saya berikan di atas untuk mendapatkan maklumat lanjut dan untuk mendapatkan bukti-bukti berkaitan.

Tujuan saya membuat repot ini adalah supaya pihak berkuasa seperti PDRM dan SPRM membuat siasatan dan mengambil tindakan sewajarnya terhadap Mohammad Ya’akub Yusra Bin Mohd Yusof.

Antaranya ialah di bawah seksyen 405 Kanun Keseksaan (jenayah pecah amanah), 409 Kanun Keseksaan (jenayah pecah amanah melibatkan agen), 420 Kanun Keseksaan (jenayah penipuan) dan AMLA.

Sekian laporan oleh saya.

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1. Copy text masuk dalam thumb drive, boleh guna MS Word atau mana-mana text editor

2. Bawa ke balai polis berdekatan

3. Copy text masuk ke dalam laporan polis, kalau nak tambah apa-apa dialu-alukan

KUALA LUMPUR: Kinergy Advancement Bhd (KAB), a leading Malaysian provider of sustainable energy and engineering solutions, has announced the cessation of Kington Tong Kum Loong as a substantial shareholder following his disposal of 25,037,543 ordinary shares via a direct business transaction.

According to a filing with Bursa Malaysia, the change was officially notified on July 30, 2025, marking the end of Tong’s tenure as a prominent investor in the company.

Tong had never held any executive or board position at KAB, with his role strictly limited to that of a passive investor, without influence over management decisions or corporate strategy.

The company clarified that the disposal by a substantial shareholder has no impact on its operations, strategic direction, or governance structure.

KAB remains firmly under the leadership of its executive team, led by executive deputy chairman and group managing director Datuk Lai Keng Onn, who is also the largest individual shareholder and continues to drive the company’s vision and growth in the sustainable energy sector.

Recent share movements have also introduced other significant investors, further diversifying KAB’s shareholder base and reinforcing market confidence.

The company emphasised that such changes reflect the dynamic nature of public markets, where shifts in shareholding are part of regular market activity.

For stakeholders, the announcement reaffirms that KAB’s mission, operational integrity, and commitment to delivering excellence in sustainable energy and engineering solutions remain unchanged.

KAB has established a strong regional presence, with 27 sustainable energy projects across Southeast Asia and a consistent record of earnings growth in recent quarters.

Its core offerings include energy-efficient systems, renewable energy generation—spanning solar, biogas, and hydroelectric—cogeneration solutions, and robust engineering services for both commercial and residential developments.

Sik Mun Simone Loke from Hong Kong filed a claim in the Tel Aviv District Court that Toro Media stole $10 million from her. Update: On June 7, 2018, the parties reached an out of court  compromise settlement that was given the force of a legal ruling.

Sik Mun Simone Loke from Hong Kong has filed a claim for NIS 36 million against Israeli binary options company Toro Media in the Tel Aviv District Court. She claims that over a period of 18 months the owners and employees of Toro Media caused her huge losses by stealing her money through the guise of binary options. She claims that the company persuaded her to make investments and that her money would be assured, there was no risk and that she would make huge profits. In hindsight, she realizes that she was victim to a plot to steal $10 million from her, which left her destitute and hungry and needing to borrow money from the bank and her family in order to survive.

In Loke's lawsuit, filed by Adv. Veronica Birman, it is charged that Toro Media's owner Tomer Levi and a long list of employees allegedly behaved deceitfully by using fictional identities and names, making false claims that they were former employees of leading investment bank Goldman Sachs in order to tempt, defraud, and steal $10 million from the plaintiff.

The lawsuit also claims, "There is no way to describe the actions of those being sued other than as sophisticated criminal operatives. We are not only talking about fraud and deception of inconceivable sums but also a complex and extensive operation created by the defendants in order to hide behind straw companies, false and fictional names and identities, and all this in order to persuade the plaintiff to fall into a trap in which they buried her and which to her regret she fell into."

The lawsuit reveals the face of the binary options industry which has shaken the capital market in recent years. The unregulated binary options trading arena has provided fertile ground for fraud. In many cases the arena has provided cover for criminal activity, deceit and fraud. This phenomenon snowballed until it attracted major negative fallout worldwide and generated significant damage to Israel's image in general and its capital market in particular.

These activities earned Israel's binary options traders the nickname the "Wolves of Tel Aviv" after complaints proliferated. Eventually the Israel Securities Authority (ISA) began investigating and prohibited binary options from being offered to Israelis. When the complaints continued from overseas victims, the ISA enacted a law completely banning binary option trading.

In this latest lawsuit, it is also claimed that Toro Media went under a number of false names, straw companies and offshore companies and other names including OptionsXO. However, Loke claims that all these companies were based in Toro's offices in Herzliya.

Loke's woes began in 2015 when she was surfing the Internet and saw an ad from OptionsXO with the headline "The Secret Millionaires Society Program." The ad offered a 90% profit for an investment of $250. In registering she entered her credit card details in order to pay the required $250. According to Loke, from the moment she registered she was tempted by an aggressive campaign from various parties to invest in binary options.

According to the lawsuit, she was first contacted by Jordan Richmond (a fictional name) from Toro Media who persuaded her to open an account with OptionsXO, which it became clear is one of Toro Media's straw companies. Sixty seven pages of the law suit recount the sad saga by which Loke was drawn deeper and deeper into investing large sums by a succession of representatives with fictional names.

At one point she wanted out but the binary options company refused to close her account. However, even though she had lost considerable sums, she still fully believed that OptionsXO was a legitimate company dealing in serious financial instruments.

In September 2016, she discovered the truth when the US Treasury stopped two of her money transfers to OptionsXO. In January 2017, Loke was told that the Treasury was refusing to release her money because Counting House, a company which cleared money for OptionsXO was on a blacklist of companies defined as criminal and terrorist organizations.

Those being sued by Loke include Toro owner and CEO Tomer Levi, who it is claimed operated the entire network; Adv. Shachar Shimony, who holds in trust for Levi all Toro's shares and is therefore formally attached to the lawsuit; Amir Kahana CPA who served as Toro's CFO and was allegedly responsible for transferring her money while being aware that the plaintiff was being given false presentations about supposed binary options accounts while knowing that there was no trading and that the defendants intended to steal the money. Also being sued is Glen Nitan from Toro's call center who according to the plaintiff spoke to her using the fictional name of Glen Nelson and that he was an experienced broker who had previously worked at Goldman Sachs. He allegedly persuaded her to transfer money into her account at Toro Media through false presentations about large profits that had accrued in her account.

Similar claims are made against Toro's VP Sales Idan Gur. According to the suit he used the name John Lewis and he allegedly threatened her when he discovered that she had hired legal representation.

Also being sued is Itay Ziv, who presented himself as Eitan Stark and claimed he was the owner of OptionsXO although it became clear that he is an employee of Toro Media. He would scream over the phone at her about paying the money she owed even when she claimed to be destitute.

Sik Mun Simone Loke from Hong Kong filed a claim in the Tel Aviv District Court that Toro Media stole $10 million from her.

Update: On June 7, 2018, the parties reached an out of court compromise settlement that was given the force of a legal ruling.

Sik Mun Simone Loke from Hong Kong has filed a claim for NIS 36 million against Israeli binary options company Toro Media in the Tel Aviv District Court. She claims that over a period of 18 months the owners and employees of Toro Media caused her huge losses by stealing her money through the guise of binary options. She claims that the company persuaded her to make investments and that her money would be assured, there was no risk and that she would make huge profits. In hindsight, she realizes that she was victim to a plot to steal $10 million from her, which left her destitute and hungry and needing to borrow money from the bank and her family in order to survive.

In Loke's lawsuit, filed by Adv. Veronica Birman, it is charged that Toro Media's owner Tomer Levi and a long list of employees allegedly behaved deceitfully by using fictional identities and names, making false claims that they were former employees of leading investment bank Goldman Sachs in order to tempt, defraud, and steal $10 million from the plaintiff.

The lawsuit also claims, "There is no way to describe the actions of those being sued other than as sophisticated criminal operatives. We are not only talking about fraud and deception of inconceivable sums but also a complex and extensive operation created by the defendants in order to hide behind straw companies, false and fictional names and identities, and all this in order to persuade the plaintiff to fall into a trap in which they buried her and which to her regret she fell into."

The lawsuit reveals the face of the binary options industry which has shaken the capital market in recent years. The unregulated binary options trading arena has provided fertile ground for fraud. In many cases the arena has provided cover for criminal activity, deceit and fraud. This phenomenon snowballed until it attracted major negative fallout worldwide and generated significant damage to Israel's image in general and its capital market in particular.

These activities earned Israel's binary options traders the nickname the "Wolves of Tel Aviv" after complaints proliferated. Eventually the Israel Securities Authority (ISA) began investigating and prohibited binary options from being offered to Israelis. When the complaints continued from overseas victims, the ISA enacted a law completely banning binary option trading.

In this latest lawsuit, it is also claimed that Toro Media went under a number of false names, straw companies and offshore companies and other names including OptionsXO. However, Loke claims that all these companies were based in Toro's offices in Herzliya.

Loke's woes began in 2015 when she was surfing the Internet and saw an ad from OptionsXO with the headline "The Secret Millionaires Society Program." The ad offered a 90% profit for an investment of $250. In registering she entered her credit card details in order to pay the required $250. According to Loke, from the moment she registered she was tempted by an aggressive campaign from various parties to invest in binary options.

According to the lawsuit, she was first contacted by Jordan Richmond (a fictional name) from Toro Media who persuaded her to open an account with OptionsXO, which it became clear is one of Toro Media's straw companies. Sixty seven pages of the law suit recount the sad saga by which Loke was drawn deeper and deeper into investing large sums by a succession of representatives with fictional names.

At one point she wanted out but the binary options company refused to close her account. However, even though she had lost considerable sums, she still fully believed that OptionsXO was a legitimate company dealing in serious financial instruments.

In September 2016, she discovered the truth when the US Treasury stopped two of her money transfers to OptionsXO. In January 2017, Loke was told that the Treasury was refusing to release her money because Counting House, a company which cleared money for OptionsXO was on a blacklist of companies defined as criminal and terrorist organizations.

Those being sued by Loke include Toro owner and CEO Tomer Levi, who it is claimed operated the entire network; Adv. Shachar Shimony, who holds in trust for Levi all Toro's shares and is therefore formally attached to the lawsuit; Amir Kahana CPA who served as Toro's CFO and was allegedly responsible for transferring her money while being aware that the plaintiff was being given false presentations about supposed binary options accounts while knowing that there was no trading and that the defendants intended to steal the money. Also being sued is Glen Nitan from Toro's call center who according to the plaintiff spoke to her using the fictional name of Glen Nelson and that he was an experienced broker who had previously worked at Goldman Sachs. He allegedly persuaded her to transfer money into her account at Toro Media through false presentations about large profits that had accrued in her account.

Similar claims are made against Toro's VP Sales Idan Gur. According to the suit he used the name John Lewis and he allegedly threatened her when he discovered that she had hired legal representation.

Also being sued is Itay Ziv, who presented himself as Eitan Stark and claimed he was the owner of OptionsXO although it became clear that he is an employee of Toro Media. He would scream over the phone at her about paying the money she owed even when she claimed to be destitute.