KUALA LUMPUR: Eleven people and a company, Genneva Malaysia Sdn Bhd, were acquitted and discharged by a Sessions Court here of more than 1,000 counts of money laundering and illegal deposit taking.
They are Genneva Malaysia's directors Datuk Philip Lim Jit Meng, 60, Datuk Tan Liang Keat, 45, and Ahmad Khairuddin Illias, 59; company advisers Datuk Marcus Yee Yuen Seng, 65, Jit Meng’s wife Datuk Chiew Soo Ling, 53, and Datuk Ng Poh Weng, 67; and general manager Lim Kah Heng, 46.
Already a subscriber? Log in.
Win a prize this Mother's Day by subscribing to our annual plan now! T&C applies.
Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!
