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 Geneva Malaysia V2, more facts will be revealed soon...

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SUSPatagoniaranger
post Oct 28 2012, 10:05 AM

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how does this work.. u put your money in paper gold?? so what's wrong with paper gold, i thought bank also have paper gold and it's legal ?
SUSPatagoniaranger
post Oct 28 2012, 06:42 PM

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QUOTE(gundam98 @ Oct 28 2012, 11:26 AM)
Refreshing everyone's memory... just few months ago...

Genneva can be NO. 1


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Its two directors were subsequently charged under the Banking and Financial Institution Act 1989 and Anti-Money Laundering and Anti-Terrorism Act 2001. Each director was charged with more than a hundred offences.

For some reason, the charges against these directors were dropped by BNM in 2010.

BNM has so far not returned the gold to the investors, leaving the poor investors in no better position than they were in when the raid was carried out.

http://thestar.com.my/news/story.asp?file=...38079&sec=focus
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This post has been edited by Patagoniaranger: Oct 28 2012, 06:43 PM
SUSPatagoniaranger
post Oct 28 2012, 07:06 PM

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how did Genneva get the sort of Approval to register their company to run this business? Did Genneva Directors knew the LAW of this country?
Why the Genneva directors didn't hire any lawyers? Why all the member never make Polis Report?

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