They were alleged to have received illegal proceeds from gold investment scheme company Genneva Malaysia Sdn Bhd and transferred them to personal and company accounts which has dealings with it.

AS the multi-agency probe on Genneva Malaysia Sdn Bhd and three other gold investment companies proceeds, the authorities are increasingly specific about what they're looking into and what they ...

SINGAPORE: A former sales agent of gold trading company Genneva has been sentenced to nine months' jail on Thursday (Mar 13) after she cheated a pawnshop to redeem gold that came about from a ...