Message From GENNEVA Web Site
This serves to inform all our Valued Customers that Bank Negara Malaysia has commenced an investigation into GENNEVA Sdn Bhd on 21st July, 2009 under suspicion of conducting illegal deposit taking activities.
This serves to inform all our Valued Customers that Bank Negara Malaysia has commenced an investigation into GENNEVA Sdn Bhd on 21st July, 2009 under suspicion of conducting illegal deposit taking activities.
In view of the above investigation, our bank accounts have been frozen and our cash and Gold stocks have been sealed temporarily. Our director’s personal bank accounts have also been frozen.
GENNEVA is cooperating fully with Bank Negara Malaysia on the above investigations and we would like to assure all our Valued Customers on our commitment to protect their purchases with our company.
The Management would like to extend a big thank you to all Valued Customers for their kind understanding and we apologized for any inconveniences caused in relation to the above investigation.
Meanwhile, please do not hesitate to contact us via email at genneva3@gmail.com should you need any clarifications on the above.
2 comments:
sir
can you confirm the position of those who did
parking. will they get back the money once
bank negara lifts the freezing.we are very desperate now. pl advice
I am of the customers. The situation is more and more worrying. I have to say Genneva is quite honorable so far in term of payment and trading obligation.
BNM has to give a more concreate reason should there be any wrong doing or legal violation. They cant just keep silent like forever...
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