2. Guaranteed returned (verbal only) of 1.5%-3% pm depending on size of purchase

KUALA LUMPUR: Five more individuals and another company have been charged in connection with the gold investment scheme company Genneva Malaysia Sdn Bhd.

The five and Ng Advantage Sdn Bhd were charged in the Sessions Court here yesterday with 277 counts of money laundering involving RM937mil.

 
The accused: (From left) Poh Weng, Wan Yee, Yee Yaw and Yew.
They are alleged to have received illegal proceeds from Genneva Malaysia Sdn Bhd and transferred them to personal and company accounts.

The five are siblings Ng Wan Yee, 34, and Ng Yee Yaw, 32; Chiew Soo Ling, 49, Alex Yew Soo Hun, 37, and Tony Yao Kee Boon, 52.

The sister and brother are directors of Ng Advantage.

They are the children of Genneva business adviser Datuk Ng Poh Weng, 63, who was slapped with 155 money laundering charges on Friday.

Just a guess but Dee Casey, Catty Chong and Savana Sim may be the same person. Catty and Dee both have the 'Cheong' surname. Catty's full name is quite obvious from the fb address - Cheong Mei Foong. The authorities might be interested to investigate further.