FOUR former directors of gold bar investment company Genneva Sdn Bhd (GSB) were today found guilty by the Court of Appeal on 293 counts of money laundering and five counts of receiving non-licensed deposits involving transactions worth more than RM100 million.
The three-man panel comprising Mohtarudin Baki, Zakaria Sam and Abdul Karim Abdul Jalil made the decision after allowing the prosecution’s appeal to set aside the decision of the Kuala Lumpur High Court to release Ng Poh Weng, 67, Marcus Yee Yuen Seng, 65, Chin Wai Leong, 41, and Liew Chee Wah, 63.
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