QUOTE(terry8 @ Nov 16 2012, 06:49 PM)
Can they makea group eg "consultants" so that they hide the messages from the people they want to influence ?
Can not post to specific groups on a pages wall.Genneva Malaysia V3, Raided on 1st Oct 2012.
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Nov 18 2012, 02:15 AM
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186 posts Joined: Jul 2009 |
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Nov 18 2012, 03:03 AM
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180 posts Joined: Oct 2012 |
QUOTE(gogo2 @ Nov 6 2012, 01:27 PM) With the gold price stagnant for 1 whole year since last year, I think the director might know this hibah scheme will not survive. During the last few months, there's a lot of discount to gold price and also increase in hibah interest. This I think is to maintain liquidity in the Genneva company. I guess Genneva unable to get more client and finally BNM is called in save the director and company from being attacked by Genneva customer. Yes, and that Butch lulu still walking tall with wads of cash in pockets and thinking of getting Note 2 when her S3 went missingYou see, if Genneva failed by itself, there's 60,000 customer that is going to attack Genneva. Probably some of them is gangster. But when Genneva call in BNM, that's where the attack of Genneva customer is diverted to Bank Negara. All I can say is, Genneva tactic is damn good. This post has been edited by Burnnut Luu: Nov 18 2012, 03:07 AM |
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Nov 18 2012, 08:49 AM
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Junior Member
331 posts Joined: Oct 2012 |
QUOTE(terry8 @ Nov 16 2012, 06:49 PM) Can they makea group eg "consultants" so that they hide the messages from the people they want to influence ? They have already done that not in facebook though but through the Yahoo groups From Butch lulu's email: "-- Text them: "For Genneva consultants only - JOIN Genneva Family at http://groups.yahoo.com/group/GennevaFamily/ or http://yhoo.it/Ry9Dmh - give your name, tel and consultant code." -- Alternatively, go to http://groups.yahoo.com/group/GennevaFamily/subs_invite and type in their email addresses." This post has been edited by Akonn: Nov 18 2012, 12:01 PM |
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Nov 18 2012, 12:18 PM
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Senior Member
1,107 posts Joined: May 2009 |
bosannya no updates nothing and no dramas
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Nov 18 2012, 06:54 PM
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669 posts Joined: Jan 2012 |
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Nov 18 2012, 08:15 PM
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16 posts Joined: Feb 2012 |
but the updates by "fans" on the GMS page are like cirit-birit.. from relating Justice for Teoh Beng Hock, Lynas to Genneva, MACC, "Zero vote campaign" & DSAI r being dragged into it... these ppl r insane and totally no respect at all
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Nov 18 2012, 09:11 PM
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Elite
2,036 posts Joined: Feb 2007 From: KL |
i like how 35,000 becomes 60,000 then 120,000 to 300,000 to 1.2 million.
inb4 5 million then 25 million, then 125 million. |
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Nov 19 2012, 12:00 AM
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Senior Member
1,107 posts Joined: May 2009 |
QUOTE(empyreal @ Nov 18 2012, 09:11 PM) i like how 35,000 becomes 60,000 then 120,000 to 300,000 to 1.2 million. easy... they insisted they have 60,000 customer not 35,000 claimed by BNM.inb4 5 million then 25 million, then 125 million. and they estimate each customer's family at least got 20 electoral votes - *minimum* so 60,000 x 20 = 1.2 mil votes, habis BN. u want 1.2mil votes or not? |
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Nov 19 2012, 12:03 AM
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Elite
2,036 posts Joined: Feb 2007 From: KL |
QUOTE(debbierowe @ Nov 19 2012, 12:00 AM) easy... they insisted they have 60,000 customer not 35,000 claimed by BNM. every genneva conned-sumer must be polygamists to have that number per household loland they estimate each customer's family at least got 20 electoral votes - *minimum* so 60,000 x 20 = 1.2 mil votes, habis BN. u want 1.2mil votes or not? |
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Nov 19 2012, 11:19 AM
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Junior Member
27 posts Joined: Oct 2011 From: KL |
u remember the raid at genneva kuchai lama ? how much gold did the consultants claimed was taken away ?
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Nov 19 2012, 11:31 AM
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Senior Member
670 posts Joined: Oct 2007 From: Church of the Flying Spaghetti Monster |
QUOTE(xfrenzy @ Nov 19 2012, 11:19 AM) u remember the raid at genneva kuchai lama ? how much gold did the consultants claimed was taken away ? Directors claim there was 200kg of gold. BNM says the total for all 4 companies raided adds up to about 141.7kg.GMS are raging about how BNM swallowed their gold. However, standard police procedures require the police to make a full inventory of everything taken during a raid and get it signed off. The Genneva directors will have a copy of this document. Why nobody in Genneva has thought to ask the directors for it is all down to Pat Lu's juju. |
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Nov 19 2012, 12:53 PM
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1,107 posts Joined: May 2009 |
oh directors claimed that themselves?i tot its the consultants all... how many genneva kept in inventory "ready to be given out" to customers ... should have record too. the problem also, customers and consultants are speculating, no one in the management showing black & white indeed there r 200kg gold, even if its 200kg i don't think its tally with the gold certs that r about to claim the gold.
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Nov 19 2012, 01:27 PM
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639 posts Joined: May 2008 |
QUOTE(debbierowe @ Nov 19 2012, 12:53 PM) oh directors claimed that themselves?i tot its the consultants all... how many genneva kept in inventory "ready to be given out" to customers ... should have record too. the problem also, customers and consultants are speculating, no one in the management showing black & white indeed there r 200kg gold, even if its 200kg i don't think its tally with the gold certs that r about to claim the gold. You never see the photo ah? They had a photo of almost 400kg of gold bars stacked on top of a normal cabinet, power man! |
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Nov 19 2012, 04:17 PM
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1,107 posts Joined: May 2009 |
QUOTE(Desvaro @ Nov 19 2012, 01:27 PM) You never see the photo ah? They had a photo of almost 400kg of gold bars stacked on top of a normal cabinet, power man! yea that photo supplied by that consultant with the sob story of no balik kampung for Haji ma... she consultant lei gehhhdirectors now don't even dare to say how much is being seized. |
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Nov 19 2012, 06:00 PM
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331 posts Joined: Oct 2012 |
QUOTE(debbierowe @ Nov 19 2012, 04:17 PM) yea that photo supplied by that consultant with the sob story of no balik kampung for Haji ma... she consultant lei gehhh Do u mean the TMI story featuring the Super 'SSes' - Shereen, Shanti, Surin - actually I'm still dreamin' of being a Super CON and drivin' my own CEO car.directors now don't even dare to say how much is being seized. This post has been edited by Akonn: Nov 19 2012, 06:01 PM |
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Nov 19 2012, 06:33 PM
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180 posts Joined: Oct 2012 |
Even if pic is real, they take a picture of their gold holding everyday? Good symbiosis between 2 type of heartless ppl, the directors the scam and lulu the spam, result one burned gold goose that is still happy flapping around looking for Note 2
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Nov 19 2012, 07:07 PM
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331 posts Joined: Oct 2012 |
QUOTE(Burnnut Luu @ Nov 19 2012, 06:33 PM) Even if pic is real, they take a picture of their gold holding everyday? Good symbiosis between 2 type of heartless ppl, the directors the scam and lulu the spam, result one burned gold goose that is still happy flapping around looking for Note 2 Lulu was reported to be holidaying in Myanmar ... (from ill-gotten commissions????) WTF??This post has been edited by Akonn: Nov 19 2012, 07:42 PM |
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Nov 19 2012, 08:03 PM
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180 posts Joined: Oct 2012 |
QUOTE(Akonn @ Nov 19 2012, 07:07 PM) Totally disgusting, trying to convince Obama there to let her become CIA chief after her good work creating gen-zombies? May she can help Obama get an unprecedented 3rd term, :-P |
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Nov 19 2012, 08:11 PM
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Senior Member
8,259 posts Joined: Sep 2009 |
Lu Lu
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Nov 19 2012, 08:35 PM
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1,107 posts Joined: May 2009 |
updates...
http://thestar.com.my/news/story.asp?file=...0224&sec=nation Published: Monday November 19, 2012 MYT 8:02:00 PM Genneva case: Last witness tesitifies By MAIZATUL NAZLINA KUALA LUMPUR: The last witness in a case of three directors and a former director of a gold investment scheme company Genneva Sdn Bhd charged with 224 counts of money-laundering for more than RM141mil, testified in a Sessions Court here. Bank Negara Malaysia investigating officer Khairul Izran Daud, 34, said former director Liew Chee Wah told him that he resigned from his post on April 1, 2009. Khairul said Liew also was not involved in the administration of the company six months prior to his resignation. "He told me this when I recorded his statement during investigation," the 42nd prosecution witness said during cross-examination by Liew's counsel Keppy Wong before Sessions Judge Rozana Ali Yusoff on Monday. He also said he was not sure whether Liew attended the Oct 24, Nov 7, and Nov 17, 2008 board meetings. During re-examination by Deputy Public Prosecutor Mardziatun Nisa Ahamadul Kabir, Khairul said six cheques out of 118 cheques were overlapping because there four same signatures were repeated. He also said the aim of payment voucher was to make payment to gold supplier and for workmanship in the form of a cash cheque. Khairul was giving his testimony in the trial of Genneva Sdn Bhd directors Ng Poh Weng who face 93 charges of money-laundering. Marcus Yee Yuen Seng faces 40 charges and Chin Wai Leong faces 61 charges while Liew faces 30 charges. The offences were said to have been committed between July 2008 and June 2009. They were charged under Section 4 of the Anti Money Laundering Act. Ng, 62, Yee, 60, Chin, 36, and Liew, 58, were also each accused of accepting deposit from the public, in their capacity as director, without valid license at Jalan Kuchai lama here between November 2008 and July 2009. While the company was charged with accepting deposit from the public without valid license at the same time and place. To this charge, the four and the company were charged under Banking and Financial Institutions Act 1989 (Act 372). The hearing continues on Nov 29. |
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