Oct 8 : Appeals Court to decide whether it can hear second review bid by four ex-Genneva directors
The preliminary objection raised by the prosecution was novel and the court needed time to deliberate on the issues raised.
Fri Sep 04 2020
Genneva case: Eight jailed and fined; companies fined
Eight individuals were sentenced to between three and nine years in jail by the High Court or money laundering and illegal deposit-taking related to gold bullion investments in 2011.
Wed Aug 05 2020
Syarikat pelaburan jongkong emas Genneva, 11 individu bebas
Seramai 11 individu dan sebuah syarikat pelaburan jongkong emas, Genneva Malaysia Sdn Bhd, dilepas dan dibebaskan oleh Mahkamah Sesyen.
Thu Mar 16 2017
Gold traders file RM146 million suit against Genneva Malaysia Sdn Bhd
A total of 1,065 gold traders are suing a gold investment company, Genneva Malaysia Sdn Bhd (Genneva), for breach of contract involving RM146 million in sales and purchase of gold.
Wed Jul 16 2014
Genneva Malaysia: Mahkamah perintah Bank Negara fail pernyataan pembelaan
Saman yang difailkan 1,065 pelabur emas terhadap syarikat pelaburan emas terbabit bagi menuntut ganti rugi lebih RM146 juta.
Wed Jul 16 2014
Court acquits Genneva directors, Bank Negara to appeal
Three directors and a former director of a gold investment company, Genneva Sdn Bhd (GSB) were acquitted and discharged of money laundering and illegal deposit taking.
Thu May 16 2013
Genneva menang kes mahkamah, Bank Negara akan rayu
Tiga pengarah dan seorang bekas pengarah Genneva Sdn Bhd telah dibebaskan di dilepas dan dibebaskan di mahkhamah hari ini.
Thu May 16 2013
3 pengarah skim pelaburan emas Genneva diperintah bela diri
Mahkamah Sesyen Rabu memerintahkan tiga pengarah dan seorang bekas pengarah sebuah syarikat pelaburan jongkong emas membela diri.
Wed Jan 23 2013
Genneva Gold: BNM cari penyelesaian lebih cepat
Bank Negara Malaysia (BNM) dan agensi-agensi penguatkuasaan lain mengambil semua langkah perlu untuk mempercepatkan siasatan mengenai Genneva Malaysia Sdn Bhd untuk membantu penyelesaian perkara itu.
Tue Dec 04 2012
BNM, agencies still probing Genneva gold fiasco
Bank Negara Malaysia (BNM) and related enforcement agencies are taking every effort to expedite the investigations on Genneva Malaysia Sdn Bhd to facilitate an early conclusion to the matter.
Mon Dec 03 2012