Genneva gold Malaysia?

[KLVIPER]

Ada sesiapa dari forum ni pernah berurusan dengan Genneva gold Malaysia sdn bhd?
Saya dengar ceritanya ianya memberi pulangan yang sangat menarik. Kawan saya membeli gold dengan Genneva sebanyak RM300k dan setiap bulan dia memperolihi profit sehingga 7K sebulan. Saya nak pasti kan benda ni bukan scam sebelum saya berurusan dengan Genneva gold.
Oh ye.. Dia ada beritahu saya bila kita membeli gold tu mereka iatu Genneva gold akan memberi gold sebenar kepada kita.

 

[abahmu]

spesis bestino jer ni...bestino pun dh lingkup

 

[slayer7815]

geneva dah pernah kena ngan bnm aku ex geneva

 

[slayer7815]

Genneva Sdn Bhd


10 Feb 2012

Case was heard at Kuala Lumpur Sessions Court



Next hearing dates:
1 & 2 March 2012
Bank Negara Malaysia Investigates Genneva Sdn Bhd and Etika Emas Estet Sdn Bhd


14 December 2011

Case was heard at Kuala Lumpur Sessions Court



Next hearing dates:
10&13 - 17 Feb 2012
12 September 2011

Case was heard at Kuala Lumpur Sessions Court



Next hearing dates:
12 - 15 Dec 2011


12 August 2011

Case was heard at Kuala Lumpur Sessions Court



Next hearing dates:

i. 12 - 14 Sept. 2011
ii. 14 - 16 Nov 2011
iii. 07 - 09 Dec 2011
v. 12 - 15 Dec 2011
1 July 2011

Case was heard at Kuala Lumpur Sessions Court.

Continued hearing dates is fixed as follows: -
i) 28-29 July 2011; and
ii) 8-12 August 2011
18 - 22 April 2011

Case was heard at Kuala Lumpur Sessions Court.

The following dates was fixed for continued hearing:
i) 10 May 2011;
ii) 23 May 2011;
iii) 24 June 2011;
iv) 27 June 2011; and
v) 28 June to 1 July 2011.
21 March 2011

Case was mentioned at Kuala Lumpur Sessions Court.

The court has set the hearing of the AMLATFA case to be heard together with the BAFIA case as follows:
i) 4 - 8 April 2011; and
ii) 18 - 22 April 2011.
18 March 2011

Liew Chee Wah, the director of Genneva Sdn.Bhd. was charged at Kuala Lumpur Sessions Court for an offence under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989.

The court has fixed 21 March 2011 for the mention of the case.
16 March 2011

The company and the directors of Genneva Sdn.Bhd., Chin Wai Leong, Ng Poh Weng and Marcus Yee Yuen Seng were charged at Kuala Lumpur Sessions Court for an offence under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989.

The court has fixed 21 March 2011 for the mention of the case.
14 November 2010

AMLATFA case was heard at Kuala Lumpur Sessions Court.



The Court has set the trial dates as follow:

4-8 April 2011; and
18-22 April 2011

14 Oktober 2010

Ng Poh Weng, Marcus Yee Yuen Seng, Liew Chee Wah and Chin Wai Leong, the directors of Genneva Sdn. Bhd. were charged at Kuala Lumpur Sessions Court for an offence under Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).

Mention date was set on 16 November 2010

21 July 2009


Bank Negara Malaysia has commenced investigations into Genneva Sdn Bhd and Etika Emas Estet Sdn Bhd under suspicion of conducting illegal deposit taking activities in breach of Section 25(1) Banking and Financial Institutions Act 1989 (BAFIA) and Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
The raids on these companies were conducted at their premises in Kuala Lumpur following information received from members of the public. Relevant assets and documents of the company were seized for the purpose of investigation.



Ongoing Investigatio

 

[slayer7815]

http://www.bnm.gov.my/microsites/fraudalert/0301_status.htm

 

[rozaidi]

genneva ni dh kena gam ngan BNM. kalo tt nk cari gold meh kontek saya hehe

 

[KLVIPER]

Ok thanks untuk information . Ni first time saya nak cuba luck dengan benda2 seperti ni. Tu takut kena scam.
Kawan saya pun ada bagi tau kalau tak yakIn jangan melabur dalam skim ni.

 

[kaki_bangku]

Aaa...baru nak tanye.. ade dah orang bukak post tread.. membe ayah aku baru jek ofer ayah aku psal jeneva gold nih.. cntoh beli 1kg gold bar.. dan dapat turn out bulan2 dia bagi 2% dari 1kg gold tu.. dan emas tu kite leh simpan..:-?:-? ermmm.. leh pecaye ke...

 

[isz_shinigami]

Aaa...baru nak tanye.. ade dah orang bukak post tread.. membe ayah aku baru jek ofer ayah aku psal jeneva gold nih.. cntoh beli 1kg gold bar.. dan dapat turn out bulan2 dia bagi 2% dari 1kg gold tu.. dan emas tu kite leh simpan..:-?:-? ermmm.. leh pecaye ke...

da kne gam tu xyh la gtl2 oiii...

p/s:br nk ajk g beger bob ptg td...

 

[KLVIPER]

Ini penerangan Dari kawan saya melalui email

If you notice, that statement was dated july 2009. They did a raid, and have obviously investigated, but it is now 2012, and if they were illegal, they would already have been closed down. But they are obviously not, and have recently opened an office in KK, and are spreading to China.

Bank Negra did the right thing in response to a complaint from some member of the public, but it seems their investigations did not find anything wrong!