KUALA LUMPUR: Seized records revealed that many investors had yet to receive any delivery of gold, prior to the raids on four companies suspected of conducting illegal investment schemes using gold.
In some cases, they had been waiting for more than five months after making payment, according to a joint statement by the four enforcement agencies. They are Bank Negara, the police, the Domestic Trade, Cooperative and Consumerism Ministry and the Companies Commission of Malaysia.
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