Can I read Genneva Malaysia Gold Scam Verdict on EtoBox?

Genneva Malaysia Gold Scam Verdict by Franklin Clinton is a document available to read on EtoBox.

What is Genneva Malaysia Gold Scam Verdict about?

The court found Genneva Malaysia Sdn Bhd guilty of money laundering and illegal deposit taking related to a gold investment scam that affected 35,000 investors. 8 individuals were sentenced to prison time and fined. While this provides justice, investors may still be able to sue to recover losses through claims on seized assets or by suing based on purchase agreements. The case involved the largest gold investment scam in the country with over RM450 million lost.

Author

Franklin Clinton

Language

EN