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 Genneva Malaysia V4, Raided on 1st October 2012

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jack2
post Nov 17 2016, 06:55 AM

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No more news?
jorgsacul
post Jan 2 2017, 10:33 PM

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Passed on like other malaysian news
joeaverage
post Mar 17 2017, 11:00 AM

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Not guilty...

Interesting outcome. thought the prosecution would have been successful since they had so many witnesses and case dragged on so long.
wodenus
post Mar 17 2017, 11:39 AM

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QUOTE(joeaverage @ Mar 17 2017, 11:00 AM)
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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Why accuse them of money laundering? They weren't money laundering.
jack2
post Mar 17 2017, 05:08 PM

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A bit stupid to use money laundering criminal to charge them.
It is not money laundering activities but illegal money game.
zaraSCR
post Mar 17 2017, 05:29 PM

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i wish to get back my investment....
icemanfx
post Mar 17 2017, 07:25 PM

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QUOTE(wodenus @ Mar 17 2017, 11:39 AM)
Why accuse them of money laundering? They weren't money laundering.
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QUOTE(jack2 @ Mar 17 2017, 05:08 PM)
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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Those charge under Alma could have theirs and family members bank accounts frozen. Easier for prosecutor to negotiate investigate.


icemanfx
post Mar 17 2017, 07:33 PM

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QUOTE(zaraSCR @ Mar 17 2017, 05:29 PM)
i wish to get back my investment....
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To start, you need to have a address or contact that you could reach to ask for refund of your investment.

This post has been edited by icemanfx: Mar 17 2017, 07:35 PM
nakedtruth
post Mar 19 2017, 12:09 AM

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i guess case closed now.
any possible to get back the money for the investors?
celicaizpower
post Mar 27 2017, 10:23 AM

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Has anyone tried on how to get the money back from Genneva yet? or is it a blackhole?
wu ming
post Feb 27 2018, 11:16 AM

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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/
wu ming
post Feb 27 2018, 11:29 AM

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QUOTE(burnnut lulu @ Jan 4 2014, 01:50 PM)
www.patlu.com/about

This is a cool guy, wink.gif
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He ran away from Msia ready?
prophetjul
post Feb 28 2018, 11:17 AM

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All agents enjoying.
Investors CURSING!
kpfun
post Feb 28 2018, 01:19 PM

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QUOTE(prophetjul @ Feb 28 2018, 11:17 AM)
All agents enjoying.
Investors CURSING!
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Unfortunately, lesson has not been learnt.

Scam industry has the market because of too many naive and stupid "investors" around.







icemanfx
post Feb 28 2018, 01:33 PM

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QUOTE(kpfun @ Feb 28 2018, 01:19 PM)
Unfortunately, lesson has not been learnt.

Scam industry has the market because of too many naive and stupid "investors" around.
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These investors are neither naive or stupid but blinded by greed.

prophetjul
post Feb 28 2018, 01:53 PM

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QUOTE(kpfun @ Feb 28 2018, 01:19 PM)
Unfortunately, lesson has not been learnt.

Scam industry has the market because of too many naive and stupid "investors" around.
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GREED leads to distress
debbierowe
post Aug 24 2019, 12:17 PM

so fast 6 stars di...
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Wah 2019 April news

https://www.freemalaysiatoday.com/category/...ng-says-lawyer/


MUM
post Aug 24 2019, 03:32 PM

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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

prophetjul
post May 20 2020, 11:09 AM

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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! laugh.gif
gundam98
post Aug 5 2020, 10:15 PM

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https://www.theedgemarkets.com/article/genn...XGHEZXsyVE1ILGc

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