Probe reveals returns promised are not from gold trading


One voice: Genneva consultants and clients seeking Umno Youth’s help to solve the freeze by Bank Negara on the firm’s accounts.

KUALA LUMPUR: Investigations into the accounts of the recently-raided gold trading firms revealed 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.

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