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Hundreds register claims to get money back from Noradz travel company

Friday, 24 Feb 2012

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KUALA LUMPUR: Hundreds of people crowded the court complex lobby here Friday to register their claims to get back money they had invested in the scandal-ridden Noradz Travel and Services company.

DPP Mohd Farez Rahman said a trial to gazette claims by investors would be impossible considering the number of people making claims.

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1,000 investors demand refund from noradz travel

KUALA LUMPUR: One thousand investors of tourism-based company Noradz Travel & Services have filed an application to the Sessions Court here for refund of their money.

Judge Datuk Rozana Ali Yusof fixed May 28 for mention of the case to enable Bank Negara Malaysia (BNM) to first determine the status of their investment.

Earlier, deputy public prosecutor Mohd Farez Rahman suggested to the court that the applicants be divided into groups as their number was too large.

“It would be tedious for the court to hear all of their testimonies,” he submitted.

Prosecuting officer Fahmi Abd Moin from BNM also concurred with his suggestion.

The court was scheduled to hear a notice of claim by the investors who wanted a decision on whether the money should be returned to them or surrendered to the government.

The notice followed a Sessions Court ruling on Oct 3, 2011, which found the company’s directors Datuk Adzhar Sulaiman, 57, and his two daughters Noradzma, 36, and Noradzrin, 27, guilty of collecting deposits of more than RM100 million without a valid licence and of money laundering amounting to RM59 million between July 2006 and Jan 2009.

Adzhar was jailed two years and fined RM1 million while Noradzma was jailed one year and fined RM500,000 for illegal-deposit taking.

Adzhar was also jailed five years, Noradzma, three years and Noradzrin, one year for money laundering.

Noradz Travel & Services represented by the trio was also imposed a RM5 million fine for taking deposits illegally. — Bernama

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NORADZ TRAVEL & SERVICES SDN. BHD. was incorporated on 2004-09-02 in Malaysia with registration number of 0664630W / 200401026122 . NORADZ TRAVEL & SERVICES SDN. BHD.'s business includes TRAVEL,PUBLICATION AND PRODUCTION SERVICES

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PurposeThis paper aims to highlight provisions that may attract corporate criminal liability (CCL) in legislation and regulations enacted in Malaysia. Further, this paper identifies gaps or obstacles in the implementation of CCL in Islamic banks (IBs) in Malaysia.Design/methodology/approachThis research adopts the qualitative methodology. More specifically, it uses normative legal research by focusing on primary and secondary data obtained from legislation, regulations, decided case laws, guidelines, law textbooks and bank annual reports in relation to CCL provisions. It also conducts semi-structured interviews with different categories of experts, including legal practitioners (lawyers), regulators from Bank Negara Malaysia (BNM) and Securities Commission Malaysia, officers of the Attorney General's Chambers and officers from legal departments in IBs.FindingsThe results conclude that IBs should implement the law on CCL because they are considered corporations. It is also found ...

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With 50 staff, the Norad Travel team is an experienced and professional network across the full travel spectrum. Hand picked for their unique skills and approach, employees work to deliver exceptional industry-leading services in both the corporate and leisure travel specialisms.

The company is led by an award-winning leadership team with the drive to make Norad Travel as good as it can possibly be.

Mick Gibbs - Chairman & CEO

Mick is the Group Chairman and majority shareholder of Norad Travel Group Ltd and brings to the team over 26 years of Business Travel and general management experience and the last 20 years in Senior/Directorate Roles including Pickford’s, Britannic, Portman Automobile Association.

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As Norad Travel’s longest serving Director, Linda has seen the company grow from its humble beginnings thirty five years ago to becoming one of the market leaders in today’s independent travel arena. As a key shareholder, Linda is responsible for the growth of all aspects of the business and takes a keen interest in the local communities across our sites in Hampshire, Wiltshire and County Fermanagh. We were proud winners of East Hampshire’s Hospitality, Tourism and Leisure Business Awards in 2013 and are active members of the Hampshire Chamber of Commerce.

Tara Foy - Finance Director

Prior to joining the Norad Travel Group, Tara spent nine and a half years working for a top 100 firm of Chartered Accounts where she qualified as a Chartered Accountant and gained valuable experience in all areas of accountancy, audit and tax. The opportunity of a new challenge led Tara to join the Norad team in August 2011 in a new role as their Financial Controller and relishes the extended remit to include our HR responsibilities.

Anna McGurk - Operations Director

Starting with Norad in November 2003, Anna has been instrumental in the successful growth of our business travel division. She is responsible for all aspects relating to the division including staff management, client relations, supplier management, system implementation and maintenance, management reporting and day to day financial reconciliation.

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Norad Travel changes hands

The Norad Travel Group has been acquired by Israeli travel company, Talma Shlomo Travel Solutions.

The all-cash deal is part of Talma’s global expansion programme and will see Norad Travel, a strategic partner to Talma for the past six years, become part of the group.

Financial Director Tara Foy and Operations Director Anna McGurk will continue as Directors of Norad Travel while Managing Director Linda Foote will retire after 40 years of service.

Chairman Mick Gibbs will continue as a Non-Exec Director, assisting Talma with its continued international expansion.

Iya Magen, CEO of Talma, said: “The two businesses have got to know each other over recent years, and our shared values and operating culture ensure a complementary fit. In addition, the technology roadmaps of each business provide a powerful platform from which we will drive future innovation and deliver increased client satisfaction.”

Gibbs added: “We have got to know the Talma team well and believe in their ambitions to build a global travel entity. I am particularly happy to see the talent and technology from both organisations come together to create a world-class travel business, which will deliver great service to clients, suppliers, and partners alike.” 

Established in 1987, Talma has more than 200 employees working across five locations servicing over 3,000 clients across multiple industries.

Formed in 1981, Norad Travel Group is based in Liss, Hampshire, and is a member of the Business Travel Association, Focus Partnership and the Advantage Travel Partnership.

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Moscow Oblast, Russia

The capital city of Moskovskaya oblast: Moscow .

Moscow Oblast - Overview

Moscow Oblast is a federal subject of Russia located in the Central Federal District. Moscow, the capital city of the country, is the administrative center of Moscow Oblast. At the same time, Moscow is not part of this region, it is a separate federal subject of Russia, a city of federal importance.

The population of Moscow Oblast is about 7,769,000 (2022), the area - 44,379 sq. km.

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Moskovskaya oblast latest news and posts from our blog:.

23 June, 2022 / Natural Spring Gremyachiy Klyuch in Moscow Oblast .

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History of Moscow Oblast

The territory of the Moscow region was inhabited more than 20 thousand years ago. In the first millennium AD, this land was inhabited mostly by the Finno-Ugric peoples (Meryane and Meshchera). In the 9th-10th centuries, the Slavs began active development of the region. The population was engaged in hunting, fisheries, agriculture, and cattle breeding.

In the middle of the 12th century, the territory of the present Moscow region became part of the Vladimir-Suzdal principality, the first towns were founded (Volokolamsk in 1135, Moscow in 1147, Zvenigorod in 1152, Dmitrov in 1154). In the first half of the 13th century, the Vladimir-Suzdal principality was conquered by the Mongols.

In the 14th-16th centuries, Moscow principality became the center of unification of Russian lands. The history of the Moscow region is inextricably linked to military events of the Time of Troubles - the siege of the Trinity-Sergius Monastery by the troops of False Dmitry II, the first and second militias.

More historical facts…

In 1708, by decree of Peter the Great, Moskovskaya gubernia (province) was established. It included most of the territory of present Moscow oblast. In 1712, St. Petersburg became the capital of the Russian Empire and the significance of the Moscow region as the country’s economic center began to decrease.

In 1812, the Battle of Borodino took place near Moscow. It was the biggest battle of the Russian-French War of 1812. In the second half of the 19th century, especially after the peasant reform of 1861, the Moscow province experienced economic growth. In 1851, the first railway connected Moscow and St. Petersburg; in 1862 - Nizhny Novgorod.

The population of the Moscow region increased significantly (in 1847 - 1.13 million people, in 1905 - 2.65 million). On the eve of the First World War, Moscow was a city with a population of more than one million people.

In November, 1917, the Soviet power was established in the region. In 1918, the country’s capital was moved from St. Petersburg to Moscow that contributed to economic recovery of the province. In the 1920s-1930s, a lot of churches located near Moscow were closed, a large number of cultural monuments were destroyed. On January 14, 1929, Moscow Oblast was formed.

In 1941-1942, one of the most important battles of the Second World War took place on the territory of the region - the Battle for Moscow. In the postwar years, the growth of economic potential of the region continued; several science cities were founded (Dubna, Troitsk, Pushchino, Chernogolovka).

In the 1990s, the economy of Moscow Oblast experienced a deep crisis. Since the 1990s, due to the motorization of the population and commuting, road traffic situation in the Moscow region significantly deteriorated. Traffic jams have become commonplace.

Pictures of Moscow Oblast

Moscow Oblast scenery

Author: Mikhail Grizly

At the airport in the Moscow region

Author: Evgeny Davydov

Nature of Moscow Oblast

Author: Alexander Khmelkov

Moscow Oblast - Features

Moscow Oblast is located in the central part of the East European Plain, in the basin of the rivers of Volga, Oka, Klyazma, Moskva. The region stretches from north to south for 310 km, from west to east - 340 km. It was named after the city of Moscow, which however is not part of the region. Part of the administrative authorities of the region is located in Krasnogorsk.

On the territory of the Moscow region, there are 77 cities and towns, 19 of them have a population of more than 100 thousand people. The largest cities are Balashikha (518,300), Podolsk (309,600), Mytishchi (262,700), Khimky (256,300), Korolyov (225,300), Lubertsy (209,600), Krasnogorsk (174,900), Elektrostal (149,000), Odintsovo (138,900), Kolomna (136,800), Domodedovo (136,100).

The climate is temperate continental. Summers are warm, winters are moderately cold. The average temperature in January is minus 10 degrees Celsius, in July - plus 19 degrees Celsius.

One of the most important features of the local economy is its proximity to Moscow. Some of the cities (Odintsovo, Krasnogorsk, Mytishchi) have become in fact the “sleeping districts” of Moscow. The region is in second place in terms of industrial production among the regions of Russia (after Moscow).

The leading industries are food processing, engineering, chemical, metallurgy, construction. Moscow oblast has one of the largest in Russia scientific and technological complexes. Handicrafts are well developed (Gzhel ceramics, Zhostov trays, Fedoskino lacquered miniatures, toy-making).

Moscow railway hub is the largest in Russia (11 radial directions, 2,700 km of railways, the density of railways is the highest in Russia). There are two large international airports - Sheremetyevo and Domodedovo. Vnukovo airport is used for the flights within the country.

Attractions of Moscow Oblast

Moscow Oblast has more than 6,400 objects of cultural heritage:

• famous estate complexes,
• ancient towns with architectural monuments (Vereya, Volokolamsk, Dmitrov, Zaraysk, Zvenigorod, Istra, Kolomna, Sergiev Posad, Serpukhov),
• churches and monasteries-museums (the Trinity Lavra of St. Sergius, Joseph-Volokolamsk monastery, Pokrovsky Khotkov monastery, Savvino Storozhevsky monastery, Nikolo Ugresha monastery).

The most famous estate complexes:

• Arkhangelskoye - a large museum with a rich collection of Western European and Russian art of the 17th-19th centuries,
• Abramtsevo - a literary and artistic center,
• Melikhovo - an estate owned by A.P. Chekhov at the end of the 19th century,
• Zakharovo and Bolshiye Vyazyomy included in the History and Literature Museum-Reserve of Alexander Pushkin,
• House-Museum of the composer P.I. Tchaikovsky in Klin,
• Muranovo that belonged to the poet F.I. Tyutchev,
• Shakhmatovo - the estate of the poet Alexander Blok.

The architectural ensemble of the Trinity Sergius Lavra is a UNESCO World Heritage Site. The largest museum of the Moscow region is located in Serpukhov - Serpukhov Historical and Art Museum.

The places of traditional arts and crafts are the basis of the souvenir industry of Russia:

• Fedoskino - lacquer miniature painting,
• Bogorodskoe - traditional manufacture of wooden toys,
• Gzhel - unique tradition of creating ceramics,
• Zhostovo - painted metal crafts,
• Pavlovsky Posad - fabrics with traditional printed pattern.

Some of these settlements have museums dedicated to traditional crafts (for example, a toy museum in Bogorodskoe), as well as centers of learning arts and crafts.

Moskovskaya oblast of Russia photos

Landscapes of moscow oblast.

Nature of the Moscow region

Country road in the Moscow region

Moscow Oblast landscape

Author: Mikhail Kurtsev

Moscow Oblast views

Author: Asedach Alexander

Country life in Moscow Oblast

Author: Andrey Zakharov

Church in Moscow Oblast

Author: Groshev Dmitrii

Churches of Moscow Oblast

Church in the Moscow region

Cathedral in Moscow Oblast

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