KUALA LUMPUR: Three directors and a former director of gold investment company Genneva Sdn Bhd were ordered by a Sessions Court here Wednesday to enter their defence on 224 charges of money-laundering and five charges of illegal deposit-taking involving more than RM100mil.
Judge Datuk Rozana Ali Yusuff made the decision after finding the prosecution had succeeded in establishing a prima facie case against Ng Poh Weng, 63, Marcus Yee Yuen Seng, 61, Chin Wai Leong, 37, and Liew Chee Wah, 59, respectively.
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