The Bank Negara Malaysia(BNM) has release a press statement yesterday on Update of investigations into companies suspected of conducting illegal investment schemes using gold. Their investigation reveals that the companies suspected of conducting illegal investment schemes using gold had failed to keep proper records of transactions and many investors have not received their gold even […]
The Bank Negara Malaysia(BNM) has release nine frequently asked questions on the recent joint raids on companies suspected of conducting illegal financial schemes using gold, for the benefit of members of the public, in particular the affected parties(victims). BNM has warned the public to be very caution when evaluating an investment scheme that sounds too […]
This is the latest update by Bank Negara Malaysia(BNM) on joint raids conducted by enforcement agencies on companies suspected of conducting illegal investment schemes using gold. There are in total of four companies suspected of conducting illegal investment schemes using gold; Genneva Malaysia Sdn Bhd, Pageantry Gold Bhd, Caesar Gold Sdn Bhd and Worldwide Far […]