Genneva 8 Mar 2021  The court has ordered for the  15 Apr 2021 Bank Negara

Sdn Bhd applicant to file an additional affidavit Malaysia

  for the purpose of updating the court Investigates
the total value of all seized assets Genneva Sdn
which are the subject matter of the Bhd and Etika
forfeiture application by 2 Apr 2021. Emas Estet
 The court has also set a new mention Sdn Bhd
date, 15 Apr 2021, 3.00 p.m. for filing  
of written submission by all parties,if
any. Written submission by all parties,
if any, must be filed to the court by 13
Apr 2021. Decision date will be fixed
by the court during the mention.

5 Feb 2021  3rd Party Claim Case Management at  8 March 2021

Mahkamah Sesyen (Jenayah) 8
Kuala Lumpur: Court has set new
case management date on 8 March
2021. The Court has ordered for
respondents to file affidavit, if any, in
reply to the third party affidavits
served to them by 22 Feb 2021. Court
has also scheduled a hearing for 1
unrepresented third party individual
claimant on 15 Feb 2021, 10.00 a.m.

4 Feb 2021  Court of Appeal dismissed the  

application for a 2nd review as the
grounds for this application are similar
to the 1st review, which is an attempt
to reopen the case. As such, the
convictions and sentences imposed
by the Court of Appeal in 2018
remain.

6 Jan 2021  The decision date on 4 Jan 2021 has  4 Feb 2021
been vacated and rescheduled on 6
Jan 2021 for case management due
to restrictions imposed by prison
authorities under CMCO. The court
has set 4 Feb 2021 for decision on
the preliminary objections raised by
the Prosecution.

18 Dec  The court has set 5 Feb 2021, 9.00  5 Feb 2021
2020 am for the final case management for
the third party claim proceeding.

16 Nov  MSJ8 court has vacated 20  18 Dec 2020

2020 November 2020 for mention of the  04 Jan 2021
case following the implementation of
the Conditional Movement Control
Order (CMCO) effective from 14 Oct
2020 to 6 Dec 202S0.
 The court has set a new date, 18
December 2020, 9.00 am for mention
of the case.
 For the application for review at Court
of Appeal, Putrajaya, next hearing
date is 4 January 2021, 9.00 am.
8 Oct 2020  For the application for review at Court  27 Oct 2020
of Appeal, Putrajaya, case
management was held to set a new
date for the hearing.
 Next hearing date is 27 Oct 2020.

17 Sep  Case was mentioned at Mahkamah  16 Oct 2020

2020 Sesyen (Jenayah) 8, Aras 2, Sayap
Kiri, Kompleks Mahkamah Kuala
Lumpur.
 Court has set 16 October 2020, 9.00
am for remention of the case.

4 Sep  Application for review was heard  8 October

2020 before Court of Appeal at Bilik Bicara 2020
3, Istana Kehakiman, Putrajaya.
 The court has set 8 October 2020 for
decision on whether the court has the
jurisdiction to conduct the review.

3 Aug  Case was mentioned at Mahkamah  11 Sep 2020

2020 Sesyen (Jenayah) 8 Kuala Lumpur,
1st Floor, Left Wing.
 Court has set 11 September 2020 for
the case management.

28 July  Mahkamah Sesyen (Jenayah) 8  3 August

2020 Kuala Lumpur, issued a notice under 2020
section 61 (2) of Anti Money
Laundering, Anti Terrorism Financing
and Proceed of Unlawful Activities
2001 (AMLA)  to publish a Federal
Gazette calling upon any bona fide
third party who claims to have any
interest in the property to attend
before the court to show cause as to
why the property shall not be
forfeited.
 The court has fixed 3 August 2020
(Monday) for the third party to be
present at Mahkamah Sesyen
(Jenayah) 8, Level 2, Left Wing
(Sayap Kiri), Kompleks Mahkamah
Kuala Lumpur.
 The public may access to the Federal
Government  Gazette – Notice to
Third Party P.U. (B) 432 dated 28
July 2020 via the following link.

5 June  Case was mentioned at Mahkamah  3 August

2020 Sesyen (Jenayah) 8 Kuala Lumpur, 2020
1st Floor, Left Wing.
 The court was informed that Court of
Appeal hearing is set on 4 September
2020.
 Court has ordered the applicant to
publish new Federal Gazette to
include additional respondent -
Genneva Sdn Bhd.
  Court has set 3 August 2020 for the
case management.

8 May  For 3rd party hearing, the court has  5 June 2020

2020 set 5 June 2020 for case  4 September
management. 2020
 For the appeal on the case, Court of
Appeal has set 4 September 2020 for
trial.

4 Mar  Case was mentioned at Mahkamah  5 May 2020

Sesyen (Jenayah) 8 Kuala Lumpur,
1st Floor, Left Wing
 The Court was informed that Court of
Appeal has set 30 April 2020 for the
review of the case.
 The Court has set next date for case
management on 5 May 2020.

28 Feb  The Court of Appeal was scheduled  

2020 to hear the review application by the
respondent.
 The Court of Appeal has set 30 April
2020 for case management.

10 Feb  Case was mentioned at Mahkamah  4 March 2020

2020 Sesyen (Jenayah) 8 Kuala Lumpur,
1st Floor, Left Wing.
 The Court was informed that
application for review by the
respondent was granted by Court of
Appeal and the review will be heard
at the Court of Appeal on 28 February
2020.
 The Court was also informed that
Court of Appeal had issued a stay of
proceedings on the 3rd party
applications.
 The Court has set 4 March 2020 for
the case management.  

22 Jan  Case was mentioned at Mahkamah  10 February

2020 Sesyen (Jenayah) 8 Kuala Lumpur, 2020
1st Floor, Left Wing
 Court set next date of case
management on 10 February 2020 at
MSJ8 Kuala Lumpur

6 Jan 2020  Case was mentioned on behalf of  22 January

MSJ8 at Mahkamah Sesyen 2020
(Jenayah) 9 Kuala Lumpur, 1st Floor,
Left Wing
 Court set next date of case
management on 22 January 2020 at
MSJ8 Kuala Lumpur

13 Dec  Case was mentioned at Mahkamah  6 January

2019 Sesyen (Jenayah) 8 Kuala Lumpur,
1st Floor, Left Wing
  Court set next date of case 2020
management on 6 January 2020

28 Nov  Case was mentioned at Mahkamah  13 December

2019 Sesyen (Jenayah) 8 Kuala Lumpur, 2019
1st Floor, Left Wing
 Court continued for next date of case
management on 13 December 2019
that was set earlier

14 Nov  Mahkamah Sesyen (Jenayah) 8  28 November

2019 Kuala Lumpur instructed to any bona & 13
fide third party who claims to have December
any interest in the property to 2019
complete the court papers using the
e-Filing System (EFS) before 26
November 2019.
 Reference Case No. is WA-64-121-
07/2019
 Any inquiry on the affidavit, please
liaise with Deputy Public Prosecutor
Tuan Harris Ong via
email harris@agc.gov.my or by phone
03-88722549
 Please refer the 26 Sept 2019’s
announcement below for the
Gazetted Notice
 The Court has fixed 28 November
2019, Thursday for mention
 The Court has fixed 13 December
2019, Friday for tentative trial’s date

26 Sept  Mahkamah Sesyen (Jenayah) 8 14 November 2019

2019 Kuala Lumpur, issued a notice under
section 61 (2) of Anti Money
Laundering, Anti Terrorism Financing
and Proceed of Unlawful Activities
2001 (AMLA)  to  publish a Federal
Gazette calling upon any bona fide
third party who claims to have any
interest in the property to attend
before the court to show cause as to
why the property shall not be
forfeited.
 The court has fixed 14 November
2019 (Thursday) for the third party to
be present at Mahkamah Sesyen
(Jenayah) 8, Level 2, Left Wing
(Sayap Kiri), Kompleks Mahkamah
Kuala Lumpur.
 The court instructed for the third party
to file  an Affidavit in Reply (Afidavit
Balasan) before 13 November 2019.
 Reference Case No. is WA-64-121-
07/2019
 Any inquiry on the affidavit, please
liaise with Deputy Public Prosecutor
Tuan Harris Ong via email
harris@agc.gov.my or by phone 03-
88722549
 The public may access to the Federal
Government  Gazette – Notice to
Third Party P.U. (B) 476 dated 1
 October 2019 via the following link.

25 Jul  Mahkamah Sesyen (Jenayah) 8 26 Sept 2019

2019 Kuala Lumpur, agreed to be Bona fide third party
published a notice in the Gazette
calling upon any third party who
claims to have any interest in the
property to attend before the court on
26 September to show cause as to
why the property shall not be forfeited
 Mention fix on 26 September 2019,
Thursday
 Case No. WA-64-121-07/2019

15 July  Mahkamah Sesyen (Jenayah) 8 25 July 2019

2019 Kuala Lumpur, agreed to publish a
notice in the Gazette calling upon any
third party who claims to have any
interest in the property to attend
before the court on 26 September to
show cause as to why the property
shall not be forfeited
 The Court has fixed  26 September
2019, Thursday for mention.
 Reference Case No. is WA-64-121-
07/2019

12 April  The Court of Appeal three-member Decision on Review

2019 panel comprising Datuk Yaacob Md
Sam, Datuk Mohamad Zabidin
Mohamad Diah and Datuk Yew Jen
Kie, dismissed the review application
by Genneva Sdn Bhd and its 4
directors, Ng Poh Weng, 68, Datuk
Marcus Yee Yuen Seng, 66, Chin Wai
Leong, 42, and Liew Chee Wah, 64.
 The decision was delivered at
Putrajaya Court of Appeal
 Genneva Sdn Bhd and its 4 directors
to continue serving the sentences that
have been set by the Court of Appeal
dated on 21 February 2018

12 Dec  Court had heard the review and is yet Review of COA’s
2018 to fix a date for the decision decision
 Review conducted at Bilik Bicara
5, Putrajaya Court of Appeal
 Next date to be fixed later

24 April  Court set 12 December 2018 for next Review of COA’s

2018 date for the review of the decision decision
 Review to be conducted at Putrajaya
Court of Appeal
 COA’s case no. W-06-1-01/18 & W-
06-2-01/18
 The status of this Appeal Case can
also be found on the AGC’s website;

23 Mac  The company and the four directors Review of COA’s

2018 of Genneva Sdn Bhd have filed with decision
 the Court of Appeal; “Permohonan
Untuk Mengkaji Semula Keputusan
Mahkamah Rayuan” terhadap
kesalahan/ hukuman dibawah
seksyen 25(1) BAFIA 1989
 Court set 24 April 2018 for next date
for the review of the decision
 Review to be conducted at Putrajaya
Court of Appeal
 COA’s case no. W-06-1-01/18 & W-
06-2-01/18

21 Feb  Hearing conducted at Putrajaya Court Decision/Sentencing

2018 of Appeal, Bilik Bicara 2 Mahkamah
Persekutuan
 The Court of Appeal have convicted
the company and the four directors of
Genneva Sdn Bhd (GSB) of taking
deposits without permits and money
laundering, offences under Section
25(1) of the Banking and Financial
Institutions Act (BAFIA) 1989 and
Section 4(1) of Anti-Money
Laundering and Anti-Terrorism
Financing Act 2001 (AMLATFA)
 The Court of Appeal passed the
following sentences for

BAFIA [ 5 BAFIA charges]:

 GSB - RM 2 million fine [1 BAFIA

charge];

 Ng Poh Weng – Imprisonment 5

years and RM 1 Million fine (in default
1 year imprinsonment)
[1 BAFIA charge];

 Marcus Yee Yuen Seng

– Imprisonment 5 years and RM 1
Million fine (in default 1 year
imprinsonment)
[1 BAFIA charge];

 Chin Wai Leong – Imprisonment 5

years and RM 1 Million fine (in default
1 year mprinsonment)
[1 BAFIA charge];

 Liew Chee Wah – Imprisonment 5

years and RM 1 Million fine (in default
1 year Imprinsonment)
[1 BAFIA charge];

And

AMLA [154 AMLA charges]:

(Imprisonment for each charges - concurrently
to be served for all AMLA charges)

 Ng Poh Weng – Imprisonment 3

 years (68 AMLA charges);

 Marcus Yee Yuen Seng

– Imprisonment 3 years (28 AMLA
charges);

 Chin Wai Leong – 

Imprisonment 3 years (46 AMLA
charges);
 Liew Chee Wah –
Imprisonment 3 years (12 AMLA
charges).

*BAFIA and AMLA sentences to be served

consecutively
8 Feb 2018  Court Set 21 February 2018 for next Decision/Sentencing
court date on sentencing
 Hearing to be conducted at Putrajaya
Court of Appeal, Bilik Bicara 2
Mahkamah Persekutuan

5 Feb 2018  Court Set 8 February 2018 for next Decision/Sentencing

court date on sentencing
 Hearing to be conducted at Putrajaya
Court of Appeal, Bilik Kamar 3

11 Jan  Court Set 5 February 2018 for next Decision/Sentencing

2018 court date on sentencing
 Hearing to be conducted at Putrajaya
Court of Appeal, Bilik Kamar 3

4 Jan 2018  Court Set 11 January 2018 for next Decision/Sentencing

court date on sentencing
 Hearing to be conducted at Putrajaya
Court of Appeal, Bilik Kamar 3

12 Dec  Hearing conducted at Putrajaya Court Decision

2017 of Appeal, Bilik Kamar 3
 The Court of Appeal have convicted
the company and the four directors of
Genneva Sdn Bhd of taking deposits
without permits and money
laundering, offences under Section
25(1) of the Banking and Financial
Institutions Act (BAFIA) 1989 and
Section 4(1) of Anti-Money
Laundering and Anti-Terrorism
Financing Act 2001 (AMLATFA)
 The Court set 4th January 2018 for
the sentencing

23 Oct  Court Set 12 December 2017 for next Appeal of Decision

2017 trial date/ decision
 Hearing to be conducted at Putrajaya
Court of Appeal, Bilik Kamar 3

19 July  Court Set 23 October 2017 for next Appeal of Decision

2017 trial date
 Trial to be conducted at Putrajaya
Court of Appeal

8 May  Court set 19 July 2017 for next trial Appeal of Decision
2017 date.

13 Feb  Court granted the Stay for the Appeal of Stay

2017 returned of the seized property to
Genneva Sdn Bhd.

17 Jan  Court set 13 Feb 2017 for Objection Appeal of Stay

2017 on the Stay

19 Dec  Court Set 17 Jan 2017 for hearing on Appeal of Stay

2016 the Stay

7 Dec  Appeal of Stay for Genneva Sdn Bhd Appeal of Stay

2016 was registered at Putrajaya Court of
Appeal
 Court set 19 December 2016 for next
Hearing date

29 Nov  The case was heard at Putrajaya Appeal

2016 Court of Appeal 3 (Level 1) – Appeal
of Stay
 No date was set for the Appeal of
Decision of the case

17 Oct  The case was mentioned at Putrajaya Appeal – Case

2016 Court of Appeal 3 (Level 1) Management
 Court set 29 November 2016 for next
Hearing date

22 Sept  Request for Stay – The case was Appeal – Court of

2016 mentioned at Kuala Lumpur High Appeal
Court Criminal 4
 Application for Stay on the returned of
the seized property was dismissed
 BNM and AGC to appeal the decision
at Court of Appeal

20 Sept  Decision – The case was mentioned Request for Stay

2016 at Kuala Lumpur High Court Criminal
4
 Decision of Appeal – High Court
dismissed the appeal and affirmed
the acquittal of all accused person
and to returned the seized property
 High Court set 22 September 2016 to
hear the application requesting for a
stay on the returned of the seized
property
 BNM and AGC to appeal the decision
at Court of Appeal
7 Sept  Decision – the case was mentioned at Appeal - Decision
2016 Kuala Lumpur High Court Criminal 3
(Right wing on level 4)
 Decision was not read due to one of
the accused was not present.
 Judge at the High Court has set 20
September 2016 for appeal decision

8 Aug  Hearing – the case was mentioned at Appeal - Decision

2016 Kuala Lumpur High Court (Reserve
No. 7 – Right wing on level 3)
 Judge at the High Court has set 7
September 2016 for appeal decision

14 June  Case Management – the case was Appeal – Hearing

2016 mentioned at Kuala Lumpur High
Court (Reserve No. 7 - Right wing on
level 3)
 16 & 17 June 2016 have been
vacated
 Judge at the High Court has set 8
August 2016 for hearing

24 Feb  Case Management – the case was Appeal – Case

2016 mentioned at Kuala Lumpur High Management
Court (Reserve No. 7 - Right wing on
level 3)
 Deputy Registrar at the High Court
has set 16 & 17 June 2016 for
hearing
 Deputy Registrar at the High Court
has set 30 May 2016 as deadline to
file written submissions with the Court

21 Jan  Case Management – the case was Appeal – Case

2016 mentioned at Kuala Lumpur High Management
Court (Reserve No. 7 - Right wing on
level 3)
 Deputy Registrar at the High Court
has set 24 February 2016 for a case
management pending completion of a
revision of the Appeal Record.

22 Dec  Case Management – the case was Appeal – Case

2015 mentioned at Kuala Lumpur High Management
Court (Reserve No. 7 - Right wing on
level 3)
 Deputy Registrar at the High Court
has set 21 January 2016 for a case
management pending completion of a
revision of the Appeal Record.

30 Nov  Case Management - the case was Appeal – Case

2015 mentioned at Kuala Lumpur High Management
Court (Reserve No. 7 - Right wing on
level 3)
 Deputy Registrar at the High Court
has set 22 December 2015 for a case
management pending completion of a
revision of the Appeal Record.
 level 3)
 The court vacated the hearing date of
16 March 2015 and scheduled 31
March 2015 for case management,
pending the completion of the revised
Appeal Record.

16 Jan  Case was mentioned at Kuala Next hearing date:

2015 Lumpur High Court - (Reserve No. 7 -
Right wing on level 3) 16 March 2015
 The court has fixed 16 March 2015
for the hearing of the appeal and to
be heard at Mahkamah Tinggi Kuala
Lumpur (Jenayah No. 3)

12 Dec  Case management at Kuala Lumpur Next hearing dates:

2014 High Court - (Reserve No. 7 - Right
wing on level 3) 16 Jan 2015
 The court has fixed 16 January 2015
for the next date of case
management.

31 Oct  Case management at Kuala Lumpur Next hearing dates:

2014 High Court - (Reserve No. 7 - Right
wing on level 3) 12 Dec 2014
 The court has fixed 12 December
2014 for the next date of case
management.

10 Oct  Case management at Kuala Lumpur Next hearing dates:

2014 High Court - (Reserve No. 7 - Right
wing on level 3) 31 Oct 2014
 The court has fixed 31 October 2014
for the next date of case
management.

26 Sept  Case management at Kuala Lumpur Next hearing dates:

2014 High Court - (Reserve No. 7 - Right
wing on level 3) 10 Oct 2014
 The court has fixed 10 October 2014
for the next date of case management

12 Aug  Case management at Kuala Lumpur Next hearing dates:

2014 High Court - (Reserve No. 7 - Right
wing on level 3) 26 Sept 2014
 The court has fixed 26 September
2014 for the next date of case
management.

6 June  Case management at Kuala Lumpur Next hearing dates:

2014 High Court - (Reserve No. 7 - Right
wing on level 3) 12 August 2014
 The court has fixed 12 August 2014
for the next date of case
management.  

17 April  Case management at Kuala Lumpur Next hearing dates:

2014 High Court - (Reserve No. 7 - Right
 wing on level 3) 6 June 2014
 The court has fixed 6 June 2014 for
the next date of case management.

19  Case management at Kuala Lumpur Next hearing dates:

February High Court - (Reserve No. 7 - Right
2014 wing on level 3) 17 April 2014

19  Case management at Kuala Lumpur Next hearing dates:

December High Court - (Reserve No. 7 - Right
2013 wing on level 3) 19 February 2014

Remark:
Pending issuance of grounds of judgement
30 October  Case management at Kuala Lumpur Next hearing dates:
2013 High Court - (Reserve No. 7 - Right
wing on level 3) 19 December 2013

Remark:
Pending issuance of grounds of judgement
30  Case management at Kuala Lumpur Next hearing dates:
September High Court - (Reserve No. 7 - Right
2013 wing on level 3) 30 October 2013

Remark:
Pending issuance of grounds of judgement
19 August  Case management at Kuala Lumpur Next hearing dates:
2013 High Court - (Reserve No. 7 - Right
wing on level 3) 30 September 2013

Remark:
Pending the completion of Appeal Record
21 May  Kuala Lumpur Sessions Court (Civil Next hearing dates:
2013 No. 10) granted the stay for the order
to return assets seized and exhibits 19 Aug 2013
tendered in Court.

Remark:
The hearing for the appeal by
prosecution against the acquittal of all
accused persons is yet to be fixed
pending the issuance grounds of
judgements by the Sessions Court
judge.

17 May  The Attorney General's Chambers Next hearing dates:

2013 and Bank Negara Malaysia filed 21 May 2013
notice of appeal in respect of acquittal
under BAFIA and AMLATFA on 17
May 2013
 The Court heard submissions by both
the defence and the prosecution for
the stay of order to return exhibits and
seized assets and set 21 May 2013
for decision

16 May  Kuala Lumpur Sessions Court (Civil Next hearing dates:

2013 No. 10) had decided to acquit and 17 May 2013
discharge all accused persons and
OKS
[The Kuala Lumpur Sessions Court
had ruled that the defence raised
reasonable doubt and therefore
acquitted all accused persons and
company for the charges under s.
25(1) of Banking and Financial
Institutions Act 1989 (BAFIA) and
also     s. 4(1) of the Anti-Money
Laundering and Anti-Terrorism
Financing Act 2001. (AMLATFA)]
 Court also order to return exhibits
seized from the OKS and all accused
persons [The Court also ordered that
all exhibits seized and assets seized
to be returned to the accused persons
and company]
 The prosecution then applied for a
stay of the order to return exhibits and
seized assets and the Court
scheduled 17 May 2013 to hear the
application for stay.

22 April  Both parties have filed for written Next hearing dates:
2013 submission 17 May 2013
 Court had set 17 May 2013 for oral
clarification
 No decision date has been set

1 - 4 April  Case was heard at Kuala Lumpur Next hearing dates:

2013 Sessions Court (Civil No. 10) 22 April 2013
 Court has set 22 April 2013 to file
Submissions and for Oral
Clarification.

15 March  Case was heard at Kuala Lumpur Next hearing dates:

2013 Sessions Court 1 - 5 April 2013
 For next hearing the case will be
heard at Session Court (Civil No. 10),
which is located at the Ground Floor
of Kuala Lumpur Court Complex.

23 Jan  Sessions Court (Criminal No. 2) Next hearing dates:

2013 Kuala Lumpur ruled that the 1) 15 March 2013
prosecution has proven a prima facie 2) 1 - 5 April 2013
case against all the accused persons
for all the charges under BAFIA and
AMLATFA
 The Court has fixed 15 March 2013
and 1 to 5 April 2013 for the hearing
of the defence case

16 Jan  The Court set 23 January 2013 for Next hearing dates:
2013 decision on prima facie case. 23 January 2013

29 Nov  The Court has set submission dates Next hearing dates:
2012 as follows: 21 December 2012
o 21 December 2012 - All 2 January 2013
 parties to file with the Court 4 January 2013
their respective written
submission;
o 2 January 2013 - Written
replies by parties to the
written submission filed on
21 Dec 2012;
o 4 January 2013 - Oral
clarifications

19 Nov  AMLATFA case was heard at Kuala Next hearing dates:

2012 Lumpur Sessions Court.
 Mention date fixed on 29 Nov 2012 to 29 Nov 2012
schedule submissions by parties.

4-5  VACATED Next hearing dates:

October
2012 19 & 29 Nov 2012
13 - 17  AMLATFA case was heard at Kuala Next hearing dates:
Aug 2012 Lumpur Sessions Court.
 13 & 17 Aug 2012 - Vacated 4 - 5 October 2012

29 - 31  AMLATFA case was heard at Kuala Next hearing dates:

May 2012 Lumpur Sessions Court. 13 - 17 Aug 2012

2 - 4 May  Case was heard at Kuala Lumpur Next hearing dates:

2012 Sessions Court 29 - 31 May 2012
 Finished with BAFIA case and
AMLATFA case to start in next dates

17 - 18  Case was heard at Kuala Lumpur Next hearing dates:

April 2012 Sessions Court
i. 2 - 4 May 2012
ii. 29 - 31 May 2012
1-2 March  Case was heard at Kuala Lumpur Next hearing dates:
2012 Sessions Court
i. 17 - 18 April 2012
ii. 2 - 4 May 2012
iii. 29 - 31 May 2012
10 Feb  Case was heard at Kuala Lumpur Next hearing dates:
2012 Sessions Court
1 & 2 March 2012
14  Case was heard at Kuala Lumpur Next hearing dates:
December Sessions Court
2011 10&13 - 17 Feb 2012
12  Case was heard at Kuala Lumpur Next hearing dates:
September Sessions Court
2011 12 - 15 Dec 2011
 
12 August  Case was heard at Kuala Lumpur Next hearing dates:
2011 Sessions Court
i. 12 - 14 Sept. 2011
ii. 14 - 16 Nov 2011
iii. 07 - 09 Dec 2011
v. 12 - 15 Dec 2011
1 July  Case was heard at Kuala Lumpur Continued hearing
2011 Sessions Court. dates is fixed as
follows: -
i) 28-29 July 2011; and
ii) 8-12 August 2011
18 - 22  Case was heard at Kuala Lumpur The following dates
April 2011 Sessions Court. was fixed for
continued hearing:
i) 10 May 2011;
ii) 23 May 2011;
iii) 24 June 2011;
iv) 27 June 2011; and
v) 28 June to 1 July
2011.
21 March  Case was mentioned at Kuala The court has set the
2011 Lumpur Sessions Court. hearing of the
AMLATFA case to be
heard together with
the BAFIA case as
follows:
i) 4 - 8 April 2011; and
ii) 18 - 22 April 2011.
18 March  Liew Chee Wah, the director of The court has fixed 21
2011 Genneva Sdn.Bhd. was charged at March 2011 for the
Kuala Lumpur Sessions Court for an mention of the case.
offence under Section 25(1) of the
Banking and Financial Institutions Act
(BAFIA) 1989.

16 March  The company and the directors of The court has fixed 21
2011 Genneva Sdn.Bhd., Chin Wai Leong, March 2011 for the
Ng Poh Weng and Marcus Yee Yuen mention of the case.
Seng were charged at Kuala Lumpur
Sessions Court for an offence under
Section 25(1) of the Banking and
Financial Institutions Act (BAFIA)
1989.

14  AMLATFA case was heard at Kuala The Court has set the
November Lumpur Sessions Court. trial dates as follow:
2010
i. 4-8 April
2011; and
ii. 18-22 April
2011

14 October  Ng Poh Weng, Marcus Yee Yuen Mention date was set
2010 Seng, Liew Chee Wah and Chin Wai on 16 November 2010
Leong, the directors of Genneva Sdn.
Bhd. were charged at Kuala Lumpur
Sessions Court for an offence under
Section 4(1) of the Anti-Money
Laundering and Anti-Terrorism
Financing Act 2001 (AMLATFA).

21 July  Bank Negara Malaysia has Ongoing Investigation

2009 commenced investigations into
Genneva Sdn Bhd and Etika Emas
Estet Sdn Bhd under suspicion of
conducting illegal deposit taking
 activities in breach of Section 25(1)
Banking and Financial Institutions Act
1989 (BAFIA) and Section 4(1) of
Anti-Money Laundering and Anti-
Terrorism Financing Act 2001
(AMLATFA).
 The raids on these companies were
conducted at their premises in Kuala
Lumpur following information received
from members of the public. Relevant
assets and documents of the
company were seized for the purpose
of investigation.