Tag: Pageantry Gold Bhd

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