Tag Archives: Datuk Philip Lim Jit Meng

March 17

Genneva Malaysia, 11 acquitted of money laundering charges

Eleven people and a company, Genneva Malaysia Sdn Bhd, were acquitted and discharged by a Sessions Court here of more than 1,000 counts of money laundering and illegal deposit taking. They are Genneva Malaysia’s directors Datuk Philip Lim Jit Meng, 60, Datuk Tan Liang Keat, 45, and Ahmad Khairuddin Illias, 59; company advisers Datuk Marcus […]