Oct 11 2012, 12:16 PM
QUOTE(tandukperak @ Oct 11 2012, 11:14 AM)
Genneva Sdn Bhd.
Ng Poh Weng, 60, face 263 charges involving RM185mil while
Marcus Yee Yuen Seng, 58, faces 234 charges amounting to RM153mil and
Chin Wai Leong, 34, face 210 charges involving RM212mil.
Liew Chee Wah, 56, faces 89 charges involving RM31mil. (former director)
Genneva Malaysia
- Dato' Sunny Yee - 30years gold mining experience
- Dato' Ng Poh Weng - Ex Poh Kong co-founder
- Dato William Chin - Certified Accountant
The Star Oct 15th 2010
GM sos
Ng Poh Weng, 60, face 263 charges involving RM185mil while
Marcus Yee Yuen Seng, 58, faces 234 charges amounting to RM153mil and
Chin Wai Leong, 34, face 210 charges involving RM212mil.
Liew Chee Wah, 56, faces 89 charges involving RM31mil. (former director)
Genneva Malaysia
- Dato' Sunny Yee - 30years gold mining experience
- Dato' Ng Poh Weng - Ex Poh Kong co-founder
- Dato William Chin - Certified Accountant
The Star Oct 15th 2010
GM sos
QUOTE(gark @ Oct 11 2012, 11:48 AM)
Sunny Yee and Marcus Yee is the same Person. William Chin and Chin Wai Leong is also the same person. All 3 is also director of Genneva SG.
Added on October 11, 2012, 11:52 am
Yeah right....BNM, SSM and PDRM all working together to 'songlap' the money in wide open case, in plain view, with lots of witnesses.
Brilliant. Thanks! Added on October 11, 2012, 11:52 am
Yeah right....BNM, SSM and PDRM all working together to 'songlap' the money in wide open case, in plain view, with lots of witnesses.
Face so many charges but what is the outcome...?
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