Press Statements by Bank Negara Malaysia on Genneva Malaysia and Other Gold Trading Firms

Today is day 10 since the Bank Negara Malaysia(BNM) led a raid on Genneva Malaysia Sdn Bhd. At the same time, Bank Negara Malaysia issued a Press Statements on “Update on joint raids conducted by enforcement agencies on companies suspected of conducting illegal investment schemes using gold” The joint press release between the Attorney General’s […]

Genneva Gold Offices Raided by Bank Negara Malaysia

Genneva Malaysia Sdn Bhd was a very hot topic today. This gold trading firm was raided by the Bank Negara Malaysia, police, Ministry of Domestic Trade, Cooperatives and Consumerism and the Companies Commission of Malaysia on 01 October 2012.