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A joint raiding operation was conducted today on Genneva Malaysia Sdn Bhd and its affiliates by the Royal Malaysian Police, Ministry of Domestic Trade, Cooperatives and Consumerism, Companies Commission of Malaysia and Bank Negara Malaysia for suspected offences under the laws administered by the respective enforcement agencies.
Singapore’s Commercial Affairs Department has also conducted a similar operation against Genneva Pte. Ltd. in Singapore.
The public is advised to be cautious in investing their money to avoid becoming victims of activities that are illegal and in breach of the law.
The Royal Malaysian Police
Ministry of Domestic Trade, Cooperative and Consumerism
Companies Commission of Malaysia
Bank Negara Malaysia
01 Oct 2012
© Bank Negara Malaysia, 2012. All rights reserved.