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.

The four accused, Ng Poh Weng, 67; Marcus Yee Yuen Seng, 65; Chin Wai Leong, 41, and Liew Chee Wah, 63, as well as their former company Genneva Sdn Bhd (GSB), also face sentencing separately for ...

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 ...