Genneva Malaysia V4, Raided on 1st October 2012
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 Jan 22 2013, 12:09 PM
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#1
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Junior Member
475 posts Joined: Jun 2012  
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QUOTE(arubin @ Jan 22 2013, 12:03 PM) Its Krishnamoorthy Muthaly too. I have to wonder about this fella. Anyway, it will be funny to see kavadi in front of BNM when the place is closed on weekends and public holidays. You need an audience if you want to protest else it would be like a bear shitting in the woods. We know it happened, but no one cares. I really like your "bear sh*tting in the woods" analogy. Really appropriate!   |
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Jan 23 2013, 06:31 PM
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#2
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Junior Member
475 posts Joined: Jun 2012
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QUOTE(Akonn @ Jan 23 2013, 06:25 PM) PRIMA FACIE CASE ESTABLISHED AGAINST ALL 4 GENNEVA DIRECTORS FOR MONEY LAUNDERING AND ILLEGAL DEPOSIT TAKING. Court case will probably drag on for a few years, and some of the directors will probably skip town by then.Four directors of gold investment company Genneva Sdn Bhd were ordered by the Sessions court yesterday to enter their defence on 224 counts of money-laundering. Liew Chee Wah, 58, who has since resigned from the company, Ng Poh Weng, 62, Marcus Yee Yuen Seng, 60, and Chin Wai Leong, 36, were also ordered to enter their defence on illegal deposit taking charges. Would love to hear what the CONsultants have to say now ..... |
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