No more news?
Genneva Malaysia V4, Raided on 1st October 2012
Genneva Malaysia V4, Raided on 1st October 2012
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Nov 17 2016, 06:55 AM
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All Stars
14,363 posts Joined: Oct 2004 |
No more news?
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Jan 2 2017, 10:33 PM
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Senior Member
1,377 posts Joined: Aug 2009 |
Passed on like other malaysian news
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Mar 17 2017, 11:00 AM
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Junior Member
272 posts Joined: Jan 2010 |
Not guilty...
Interesting outcome. thought the prosecution would have been successful since they had so many witnesses and case dragged on so long. |
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Mar 17 2017, 11:39 AM
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All Stars
14,990 posts Joined: Jan 2003 |
QUOTE(joeaverage @ Mar 17 2017, 11:00 AM) Not guilty... Why accuse them of money laundering? They weren't money laundering.Interesting outcome. thought the prosecution would have been successful since they had so many witnesses and case dragged on so long. |
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Mar 17 2017, 05:08 PM
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All Stars
14,363 posts Joined: Oct 2004 |
A bit stupid to use money laundering criminal to charge them.
It is not money laundering activities but illegal money game. |
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Mar 17 2017, 05:29 PM
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Newbie
1 posts Joined: Mar 2017 |
i wish to get back my investment....
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Mar 17 2017, 07:25 PM
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All Stars
20,792 posts Joined: Jul 2012 |
QUOTE(wodenus @ Mar 17 2017, 11:39 AM) QUOTE(jack2 @ Mar 17 2017, 05:08 PM) A bit stupid to use money laundering criminal to charge them. Those charge under Alma could have theirs and family members bank accounts frozen. Easier for prosecutor to It is not money laundering activities but illegal money game. |
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Mar 17 2017, 07:33 PM
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All Stars
20,792 posts Joined: Jul 2012 |
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Mar 19 2017, 12:09 AM
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Senior Member
931 posts Joined: Feb 2011 |
i guess case closed now.
any possible to get back the money for the investors? |
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Mar 27 2017, 10:23 AM
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Senior Member
1,177 posts Joined: Jan 2009 From: No 1, Moon of Earth, Milky Way Galaxy, Universe #1 |
Has anyone tried on how to get the money back from Genneva yet? or is it a blackhole?
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Feb 27 2018, 11:16 AM
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Senior Member
1,143 posts Joined: Sep 2008 |
QUOTE Four former Genneva directors jailed 8 years, fined RM1mil PUTRAJAYA: Four former directors of gold investment firm Genneva Sdn Bhd (GSB) were each sentenced to eight years in jail by the Court of Appeal after being found guilty of 154 counts of money-laundering and four counts of receiving unlicensed deposits involving transactions worth more than RM200mil. The four were also fined RM1mil each. https://www.thestar.com.my/news/nation/2018...ourt-of-appeal/ |
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Feb 27 2018, 11:29 AM
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Senior Member
1,143 posts Joined: Sep 2008 |
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Feb 28 2018, 11:17 AM
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All Stars
11,569 posts Joined: Oct 2010 |
All agents enjoying.
Investors CURSING! |
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Feb 28 2018, 01:19 PM
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Senior Member
1,135 posts Joined: Sep 2015 |
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Feb 28 2018, 01:33 PM
Show posts by this member only | IPv6 | Post
#855
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All Stars
20,792 posts Joined: Jul 2012 |
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Feb 28 2018, 01:53 PM
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All Stars
11,569 posts Joined: Oct 2010 |
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Aug 24 2019, 12:17 PM
Show posts by this member only | IPv6 | Post
#857
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Senior Member
1,107 posts Joined: May 2009 |
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Aug 24 2019, 03:32 PM
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All Stars
13,206 posts Joined: Mar 2015 |
how to get it back....
"Seized documentation has revealed that more than 8,000 customers of the company who have paid for gold have yet to receive their gold amounting to more than 4,000kg." gold seized (126kg)....short fall of 3874kg "customers who have surrendered their gold to the company but have yet to receive their cash reimbursement that amount to more than RM80mil," monies frozen (RM99.8mil)....plus 19.8 million https://www.thestar.com.my/business/busines...-losses-in-2012 |
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May 20 2020, 11:09 AM
Show posts by this member only | IPv6 | Post
#859
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All Stars
11,569 posts Joined: Oct 2010 |
QUOTE(debbierowe @ Aug 24 2019, 12:17 PM) Wondering if any of the 'investors' managed to get their money back?www.patlu.com Aahhhhh….the famous Pat Lu! |
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Aug 5 2020, 10:15 PM
Show posts by this member only | IPv6 | Post
#860
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Junior Member
105 posts Joined: Sep 2006 |
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