Nasi lemak seller claims trial to 25 charges of gold investment fraud
A nasi lemak seller was charged at two separate Magistrate's Courts today on 25 counts of gold investment fraud, involving losses totalling RM161,073 from September last year to January this year.
Mon Jul 04 2022
Duped by non-existent gold investment: Woman trader loses RM90,581
A woman trader claimed a loss of RM90,581 after being deceived by a non-existent gold investment syndicate through social media.
Sat Dec 26 2020
Retiree loses over RM1 million to non-existent gold investment
The retiree realised he was duped when he wanted to make a withdrawal from his account and discovered no money was deposited into the account.
Wed Nov 04 2020
Man fined RM3,000 for duping another to invest in non-existent gold scheme
An unemployed man was fined RM3,000 in lieu of two months jail for deceiving a man into parting with RM20,000 to invest in a non-existent gold investment scheme.
Mon Jun 29 2020
Gold traders file RM146 million suit against Genneva Malaysia Sdn Bhd
A total of 1,065 gold traders are suing a gold investment company, Genneva Malaysia Sdn Bhd (Genneva), for breach of contract involving RM146 million in sales and purchase of gold.
Wed Jul 16 2014
Court acquits Genneva directors, Bank Negara to appeal
Three directors and a former director of a gold investment company, Genneva Sdn Bhd (GSB) were acquitted and discharged of money laundering and illegal deposit taking.
Thu May 16 2013
What to watch for ahead of US presidential inauguration
Here's a timeline of events between now and inauguration day.
Sat Nov 23 2024
The battle to reduce road deaths
In Malaysia, over half a million road accidents have been recorded so far this year.
Sat Nov 23 2024
Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel
The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.
Sat Nov 23 2024
How quickly can Trump's Musk-led efficiency panel slash US regulations?
Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.
Sat Nov 23 2024
2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth
Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.
Sat Nov 23 2024
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily
Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
Sat Nov 23 2024
COP29 climate summit draft proposes rich countries pay $250 billion per year
The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation
This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains
Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award
Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024