Alhamdullillah
Embargo: For immediate release
Bank Negara Malaysia Investigates Genneva Sdn Bhd and Etika Emas Estet Sdn Bhd
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). Section 25(1) of BAFIA 1989 prohibits any person from receiving, taking, or accepting deposits without having a valid license, whereas Section 4(1) of AMLATFA 2001 prohibits any person from engaging in, or attempting to engage in, or abetting the commission of money laundering activities.
The raids on Genneva Sdn Bhd and Etika Emas Estet Sdn Bhd were conducted today at their premises in Klang Valley following information received from members of the public. Relevant assets and documents of the company were seized for the purpose of investigation.
Members of the public are reminded to be cautious of deposit taking schemes and investment schemes offered through various channels such as the internet, phone calls, or seminars conducted by individuals or companies that are not licensed or approved by the relevant authorities.
Members of the public may refer to the list of licensed institutions authorized to accept deposits which is available on Bank Negara Malaysia's website (
www.bnm.gov.my).
For further enquiries, members of the public can contact Bank Negara Malaysia at the following contact points:
BNMTELELINK (Customer Service Call Centre)
Tel: 1-300-88-5465
Fax: 03-21741515
Email: [email protected]
BNMLINK (Customer Service Walk-In-Centre)
Block D, Bank Negara Malaysia ,
Jalan Dato' Onn, 50480, Kuala Lumpur
(Business hours: Monday-Friday, 9.00 am - 5.00 pm)
Kat sini ada saya beri BNM telelink...
1 300 88 5465
why not seorg wakil CG ambil inisitif utk tanyakan pada BNM...
Justa tanya..."Pelaburan Emas Geneva" adakah sahatau tak pada BNM & betulkah diakui BNM"
& kemudian...Ceritakan disni.
SEKIRANYA BETUL : Pastinya ramai yg akan join nanti
SEKIRANYA SCAM : Insyaallah kita akan mendapat pahala kerana menyelamatkan umat Islam drp ditipu...
Harap dapat tindakan segera warga CG..
p/s : saya biasa dengar pelbagai cerita manis pihak syarikat (bukan menuduh syarikat ini )..tapi...bila saya siasat ternyata scam..

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Tahun 2001 saya ada kontek syarikat Singapore yg kononya Parent pada satu syarikat pelaburan di Malaysia...
Tapi...Bila tanya Syarikat Singapore tu....depa pun tak kenai langsung syarikat Malaysia yg mengaku anak syarikat dia!...INI BERLAKU...
So...pada yg berminat pelaburan Tuan Tuan bukannya sedikit)
Ambillah inistiaf....
Kalau nak cantik lagi...Bawakan dokumen yg dibagi terus ke Bank Negara Malaysia....BUKAN SUSAH PUN!...
Lihat apa yg BNM kata!
Kalau benar spt kata syarikat...bukankah TuanTuan sendiri yg akan dpt tidur lena...