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.

She is alleged to have received illegal proceeds, mostly from gold investment scheme Genneva (M) Sdn Bhd, and having transferred the monies to Ng Advantage company accounts in CIMB bank.

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 ...