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Mar 4, 2022 · The former Head of Transactions at Genneva Pte Ltd (“Genneva”), Lim Hong Boon (“Lim”), was convicted after trial and sentenced by the State Courts to 60 months’ imprisonment on one count of fraudulent trading under Section 340 (5) of the Companies Act.
Mar 4, 2022 · SINGAPORE - He was working for gold trading company Genneva when the firm implemented an "inspection" exercise for customers to deposit their precious metal with it. They were also promised...
Jul 30, 2020 · SINGAPORE - The former general manager of Genneva, a gold investment company which owed its customers gold bars worth almost $45 million in total, was sentenced to 56 months' jail on Thursday...
Last Tuesday (Aug 4), the High Court found gold investment firm Genneva Malaysia Sdn Bhd (GMSB) guilty of money laundering and illegal deposit taking.
Sep 27, 2013 · Six former senior officials of gold trading company Genneva (Malaysia) Sdn Bhd were slapped with 913 money-laundering and 10 illegal deposit-taking charges involving RM5.5 billion at the Jalan...
Nov 18, 2021 · SINGAPORE - When gold trading company Genneva ran into difficulties over promises made to customers in a buyback scheme, it asked them to send back the gold bars, saying it was just for...
Nov 18, 2021 · SINGAPORE: A former sales agent at gold trading company Genneva was sentenced to 12 months' jail on Thursday (Nov 18) for cheating offences involving 3kg of gold, which she sold to a bank...
