Probe on gold trading firms shows schemes are unsustainable, say Bank Negara, A-G, police

KUALA LUMPUR: Investigations into the accounts of the recently-raided gold trading firms reveals that the amount of assets and monies held by these companies do not match the amount collected from their investors.

The schemes offered by the firms were, therefore, unsustainable, said Bank Negara, the Attorney General's Chambers and the police in a joint press release on Wednesday to give an update on the matter.