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Genneva Gold Investigation

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Bank Negara Malaysia has commenced investigations into Genneva Sdn Bhd and Etika Emas Estet Sdn Bhd under suspicion of conducting illegal deposit taking activities in ...

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This newest entrant comes in the wake of Genneva Pte Ltd, whose Malaysian arm is under investigation, and The Gold Label Pte Ltd, which has since shut down.

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The company and the directors of Genneva Sdn.Bhd., Chin Wai Leong, Ng Poh Weng ... Negara Malaysia, in a joint operation with Polis Diraja Malaysia, is investigating G-Gold ...

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... decide the fate of these 3 gold amp; deposit taking related companies: The Gold Label Sdn Bhd, Genneva Sdn Bhd amp; Bestino Group Berhad in a series of on-going investigation ...

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... Investment That Sounds Too Good To Be True, Genneva Gold ... was safe in the wake of the Bank Negara investigation into Bestino Group Bhd, a company dealing in gold bars ...

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Bank Negara Malaysia Investigates Genneva Sdn Bhd and Etika Emas Estet Sdn Bhd Bank Negara Malaysia has commenced investigations into Genneva Sdn Bhd and Etika Emas ...

The post was about a company called Genneva Gold, which ... IRAS is not investigating even though the company is selling physical gold without GST.

Starprobe was alerted to a 'gold investment scheme' operated by Genneva Sdn ... in the wake of the Bank Negara investigation into Bestino Group Bhd, a company dealing in gold ...

Beware of Gold scams - Genneva and Gold Label Pte Ltd Stocks, Unit trusts, Wealth ... companies that offered gold investment schemes are currently under investigation by ...

This newest entrant comes in the wake of Genneva Pte Ltd, whose Malaysian arm is under investigation, and The Gold Label Pte Ltd, which has since shut down.

Bank Negara Malaysia has commenced investigations into Genneva Sdn Bhd and Etika Emas Estet ... According to a information on a website, Genneva Gold sells we Gold Bullion ...

Genneva offers 24K gold bullion and gold bars with unique serial ... ACRA and is licensed by the Criminal Investigation Department of Singapore (CID) GENNEVA ...

Genneva Premier Precious Metals - Gold amp; Silver ... If I'm not wrong they are under investigations in both Malaysia and ...

WoshiJT wrote: I'm an agent from Genneva. After all the investigation, and the post threads going on, we are still surviving well in Singapore.

BNM still ongoing investigation. See gennevaworld.com. Dont be SCAMMED! Buyers BEWARE! ... Samudera GV, Etika Emas, Genneva Gold, GEnneva Malaysia, Dimensi Sentosa...