Genneva case: Eight people jailed and fined


KUALA LUMPUR (Bernama): Eight individuals were sentenced to between three and nine years in jail by the High Court here on Tuesday (Aug 4), for money laundering and illegal deposit-taking related to gold bullion investments in 2011.

Judicial Commissioner Datuk Ahmad Shahrir Mohd Salleh also fined all accused between RM1mil to RM3mil and ordered them to serve another two to four years jail if they failed to pay the fine.

Get 20% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 11.12/month

Billed as RM 11.12 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 9.87/month

Billed as RM 118.40 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation

‘Religious influencer’ pleads not guilty to CBT charges amounting to over RM13.8mil
Zara inquest: "Am I not fair enough?" judge walks out following clashes with counsel
Sim Tze Tzin: Technological overlap makes humanoid robots natural evolution for local auto suppliers
Missing teacher found safe in Pokok Sena, says police
Ipoh couple menaced by loan sharks over missing son's debt
Tech and info access must be guided by morality, says Musa Aman
Hotel worker charged with sexually assaulting Australian three-year-old in Penang
Cops arrest three in Sentul over viral Linkedua Expressway illegal race
Malaysia, T�rkiye launch formal platform to boost defence ties
Three killed, three injured in Kunak crash

Others Also Read