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Ref No: 05/06/03
Embargo:
For immediate release
Bank Negara Malaysia investigating G-Gold Gallery Sdn Bhd
Bank Negara Malaysia, in a joint operation with Polis Diraja Malaysia, is investigating G-Gold Gallery Sdn Bhd and its related companies suspected of conducting illegal deposit taking and money laundering activities, both of which are offences under subsection 25(1) Banking And Financial Institution Act 1989 (BAFIA) and subsection 4(1) of Anti Money Laundering Act 2001 (AMLA) respectively.
Relevant assets and documents of the company were seized for the purpose of investigation. The residences of the directors of the company were also raided as part of this investigation.
The joint raids were conducted in Kuala Lumpur and Ipoh following complaints received from members of the public.
Members of the public are reminded not to be involved in any get rich quick scheme to avoid losing their hard earned money. For further inquiries, members of the public may contact officials of Bank Negara Malaysia at telephone number 03-2698 8044 ext. 8622, 7205, 8518, 7276, or 8439.
Bank Negara Malaysia
11
May
2006
© Bank Negara Malaysia, 2010. All rights reserved.
Last Updated Date: 11 May 2006
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