Just found these interesting details from Bank Negara about various gold deposit taking/investment related companies.
The courts will decide the fate of these 3 gold & deposit taking related companies: The Gold Label Sdn Bhd, Genneva Sdn Bhd & Bestino Group Berhad in a series of on-going investigation and pending court appearances in this 2-3 months.
|Companies/ Individuals||Date||Activities||Status||Related Press releases|
|The Gold Label Sdn Bhd||7 May 2010||Ongoing Investigation||Bank Negara Malaysia Investigates The Gold Label Sdn Bhd|
|3 August 2011|
|10 August 2011|
|7 May 2010||Ongoing Investigation|
|Genneva (M) Sdn Bhd||12 August 2011||Next hearing dates:|
i. 12 - 14 Sept. 2011
ii. 14 - 16 Nov 2011
iii. 07 - 09 Dec 2011
v. 12 - 15 Dec 2011
|Bank Negara Malaysia Investigates Genneva Sdn Bhd and Etika Emas Estet Sdn Bhd|
|1 July 2011||Continued hearing dates is fixed as follows: -|
i) 28-29 July 2011; and
ii) 8-12 August 2011
|18 - 22 April 2011||The following dates was fixed for continued hearing:|
i) 10 May 2011;
ii) 23 May 2011;
iii) 24 June 2011;
iv) 27 June 2011; and
v) 28 June to 1 July 2011.
|21 March 2011||The court has set the hearing of the AMLATFA case to be heard together with the BAFIA case as follows:|
i) 4 - 8 April 2011; and
ii) 18 - 22 April 2011.
|18 March 2011||The court has fixed 21 March 2011 for the mention of the case.|
|16 March 2011||The court has fixed 21 March 2011 for the mention of the case.|
|14 November 2010||The Court has set the trial dates as follow:|
|14 Oktober 2010||Mention date was set on 16 November 2010|
|21 July 2009||Ongoing Investigation|
|Bestino Group Berhad||25 July 2011||Next mention date is fixed on 19 September 2011.||Bank Negara Malaysia and Securities Commission Malaysia Investigates Bestino Group Berhad and Its Related Companies|
|23 May 2011||The court will fix the trial dates on 25 July 2011.|
15 April 2011
|The Judge allowed for prosecution's application for joint trial of the BAFIA & AMLATFA charges.|
Next mention date is fixed on 23 May 2011.
11 April 2011
|The Court will give its decision on 15 April 2011 on the prosecution's application for joint trial for all charges.|
23 February 2011
|Bail amount for each accused was set at RM1.5million with 2 sureties (one of it must be a family member) and passport to be surrendered to the Court.|
The court set date on April 11, 2011 to hear on the prosecution's application for joint trial for all charges.
|16 June 2009||Ongoing Investigation|