KUALA LUMPUR: Three directors and a former director of gold investment scheme company Genneva Sdn Bhd have been ordered by the Sessions Court here to enter their defence over 224 counts of money-laundering involving more than RM141mil.
Sessions judge Rozana Ali Yusoff ruled that the prosecution had successfully proven a case against directors Ng Poh Weng, 63, Marcus Yee Yuen Seng, 61, Chin Wai Leong, 37, and former director Liew Chee Wah, 59.
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