PETALING JAYA: The assets and the accounts seized from the joint
raids on several gold investment companies in Kuala Lumpur have been
frozen for investigations, said Bank Negara Malaysia.
Source from (The Star Online): http://thestar.com.my/news/story.asp?file=/2012/10/9/nation/12145313&sec=nation
Published: October 09, 2012
The central bank assured investors that the probe into Genneva Malaysia Sdn Bhd, Pageantry Gold Bhd, Caesar Gold Sdn Bhd and Worldwide Far East Bhd were being expedited and advised the public to be cautious of “seeming-ly attractive” business opportunities.
“The
Royal Malaysian Police, Bank Negara Malaysia, Domestic Trade,
Cooperatives and Consumerism Ministry and Companies Commission of
Malaysia are mobilising the necessary resources to expedite
investigations,” it said yesterday.
“The assets and accounts are
preserved for the purpose of facilitating investigations into the
suspected offences and to protect the interest of the investors.”
“Any
enforcement action by the relevant authorities on unregulated financial
and investment schemes is carried out to protect the public from
risking their hard-earned money.
“Be cautious of investment
schemes that promise high returns over a short period of time with an
arrangement that guarantees the return of the principal amount
invested,” it added.
The public are urged to contact Bank
Negara's customer contact centre at 1-300-88-5465 or fax to 03-2174 1515
for further information.
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