Source from (Bernama): http://www.bernama.com/bernama/v6/newsbusiness.php?id=700306
Published: October 09, 2012
KUALA LUMPUR, Oct 8 (Bernama) -- Investors have a right to lodge reports
with the authorities, including Bank Negara Malaysia, against companies
trading in gold on concerns over suspected offences.
"If they have a concern (on suspected offenses), it is their
responsibility to lodge a report with the appropriate authority to
protect themselves," said Bank Negara Assistant Governor, Abu Hassan
Alshari Yahaya here today.
He was speaking to reporters after the launch of the "Prudent Finance Month 2012".
The central bank and related authorities had raided four companies
involved in the gold trading business on suspected offenses, including
illegal deposit-taking, money laundering, tax evasion and avoidance and
false description.
The gold trading firms were namely, Genneva Malaysia Sdn Bhd, Pageantry
Gold Bhd, Caesar Gold Sdn Bhd and Worldwide Far East Bhd.
-- BERNAMA
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