Tag: genneva malaysia

BNM : 8000 Genneva customers failed to get gold even after they paid

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Bank Negara has revealed that more than 8,000 customers of gold investment company Genneva Malaysia Sdn Bhd have yet to receive their gold amounting to over 4,000kg, despite having settled the payments. In a statement on Monday, the bank added that documents seized from the company also revealed that some customers, who had surrendered their ….  Read More

Genneva Malaysia investigated for suspected offences

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KUALA LUMPUR: Genneva Malaysia Sdn Bhd and its related companies are being investigated by the relevant enforcement agencies for suspected offences, which included illegal deposit-taking and money-laundering. In a statement today, Bank Negara Malaysia (BNM) said the other suspected offences included tax evasion and avoidance, false description including misrepresentations, appointment of agents without licence and ….  Read More