Category: News

Tabung Haji Declares Bonuses Totalling 8%

0 commentsNewsccrisdividen tabung hajilembaga tabung hajitabung hajiTabung Haji Declares Bonusestabung haji dividendtabung haji travel

KUALA LUMPUR: Lembaga Tabung Haji today announced a Golden Jubilee bonus comprising 6.5 per cent annual bonus and 1.5 per cent special bonus for financial year ended Dec 31, 2012. The payment, the highest since its inception fifty years ago, amounted to RM2.46 billion, comprising RM2.13 billion annual bonus and RM325 million special bonus.Roblox HackBigo ….  Read More

BNM : 8000 Genneva customers failed to get gold even after they paid

0 commentsNewsbank negara goldBNMgenneva goldgenneva gold malaysiagenneva malaysiagold investorsmalaysia investor

Bank Negara has revealed that more than 8,000 customers of gold investment company Genneva Malaysia Sdn Bhd have yet to receive their gold amounting to over 4,000kg, despite having settled the payments. In a statement on Monday, the bank added that documents seized from the company also revealed that some customers, who had surrendered their ….  Read More

BNM raids three more gold trading firms

3 commentsNewsBNM raids three more gold trading firmsCaesar Gold Sdn Bhdgold trading firmPageantry Gold Bhdraid gold trading firmsWorldwide Far East Bhd

KUALA LUMPUR, Oct 5 — Joint raids were mounted today on Pageantry Gold Bhd, Caesar Gold Sdn Bhd and Worldwide Far East Bhd by Bank Negara, the police and the Domestic Trade, Co-operatives and Consumerism Ministry. The central bank said the three businesses are suspected to be involved with offences that include illegal deposit-taking, money ….  Read More

Genneva Malaysia investigated for suspected offences

0 commentsNewsBNMbnm raidgennevagenneva malaysiaGold

KUALA LUMPUR: Genneva Malaysia Sdn Bhd and its related companies are being investigated by the relevant enforcement agencies for suspected offences, which included illegal deposit-taking and money-laundering. In a statement today, Bank Negara Malaysia (BNM) said the other suspected offences included tax evasion and avoidance, false description including misrepresentations, appointment of agents without licence and ….  Read More

Be alert of the common features of illegal schemes

0 commentsNewsalert illegal schemesbnm illegal schemesForex tradingGold investmentillegal schemesUnlicensed activities

Bank Negara Malaysia (BNM) would like to alert the members of the public a list of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by BNM. <iframe src="http://docs.google.com/viewer?url=http%3A%2F%2Fwww.bnm.gov check this link right here now.my%2Fdocuments%2F2012%2FFinancial_Consumer_Alert_listEN.pdf&embedded=true” class=”pdf” frameborder=”0″ style=”height:1000px;width:747px;border:0″ width=”747″ height=”1000″> Unable to display PDFClick here to download Please ….  Read More

Futures brokers can now set up branches

0 commentsNewsbrokersBursa MalaysiaBursa Malaysia Derivatives BhdforexfutureFutures brokersinstaforex

Bursa Malaysia Derivatives Bhd today announced the easing of restrictions for the setting up of branches and kiosks by futures brokers, paving the way for greater retail participation in the derivatives market. They will be allowed to open a combination of up to 10 branches and/or kiosks (with a maximum of  5 branches) per year ….  Read More