Tag Archives: companies commission of malaysia

Uncovering the truth on Geneva Gold Trader’s financial statements..figures never lies!

Genneva Malaysia’s liabilities exceeded assets, says Awang Adek File photo shows the Bank Negara headquarters in Kuala Lumpur. The central bank says the liabilities of gold investment firm Genneva Malaysia Sdn Bhd (Genneva Malaysia) exceeded its assets. Early this month, BNM together with the Royal Malaysia Police, Domestic Trade, Cooperatives and Consumerism Ministry and the [&hellip

Gold investment..buyer’s beware!

Published: Monday October 1, 2012 MYT 5:17:00 PM Authorities in Malaysia, Singapore raid gold trader Genneva’s offices KUALA LUMPUR: The authorities in Malaysia have raided gold trader Genneva Malaysia Sdn Bhd and its affiliates for suspected offences under the laws administered by the respective enforcement agencies. Bank Negara said on Monday the joint raiding operation [&hellip