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1. www.ungeneva.org › en › blue-bookMalaysia | The United Nations Office at Geneva

   www.ungeneva.org › en › blue-book

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   Permanent Mission of Malaysia to the United Nations Office and other international organizations in Geneva. International Centre Cointrin (ICC), Bloc A (2nd Floor), Route de Pré-Bois 20. or.

   • Publications

     UN Geneva Annual Report "Global challenges require global...

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     UN Geneva is investing great efforts to improve physical...

   • Latest News

     World News in Brief: Trafficking victims need more support,...

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     Take Action. These are words to live by, and UN Geneva is...

2. www.nst.com.my › news › crime-courtsIndividuals, companies involved in Genneva Malaysia scandal...

   www.nst.com.my › news › crime-courts

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   Aug 4, 2020 · KUALA LUMPUR: Eight individuals involved in the gold investment firm Genneva Malaysia Sdn Bhd scandal in 2012 were today sentenced to between four and nine years jail by the High Court.

3. www.kln.gov.my › web › che_genevaHome - Permanent Mission of Malaysia To The United Nations (UN),...

   www.kln.gov.my › web › che_geneva

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   Feb 7, 2024 · Contact Us. +41 (0) 22 710 7500. +41 (0) 79 774 8299 (after office hours) +41 (0) 22 710 7501 (Main); + 41 (0) 22 710 7511 (Labour) mwgeneva [at]kln [dot]gov [dot]my.

4. theedgemalaysia.com › article › justice-served-—-nowJustice served — for now — in country’s biggest gold scam

   theedgemalaysia.com › article › justice-served-—-now

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   Last Tuesday (Aug 4), the High Court found gold investment firm Genneva Malaysia Sdn Bhd (GMSB) guilty of money laundering and illegal deposit taking.

5. www.bnm.gov.my › - › update-on-status-of-investigation-onHome - Bank Negara Malaysia

   www.bnm.gov.my › - › update-on-status-of-investigation-on

   The webpage provides an update on the investigation status of Genneva Malaysia Sdn Bhd by Bank Negara Malaysia.

6. www.thestar.com.my › news › nationGenneva case: Eight people jailed and fined | The Star

   www.thestar.com.my › news › nation

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   Aug 4, 2020 · 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.

7. theedgemalaysia.com › article › bnm-seeks-forfeit-remainingBNM seeks to forfeit remaining RM93m out of RM10b deposits in...

   theedgemalaysia.com › article › bnm-seeks-forfeit-remaining

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   RM93 million out of billions of ringgit deposited into the accounts of Genneva Malaysia Sdn Bhd (GMSB) will be the subject of a forfeiture suit Bank Negara Malaysia (BNM) plans to initiate in the Sessions Court.