KUALA LUMPUR, Malaysia - The directors and key personnel of four gold trading
companies which were raided recently have been ordered to declare their
assets in Malaysia and overseas. This also included the properties of
their spouses and proxies.
A joint statement by Bank Negara Malaysia, the police, the Domestic
Trade, Cooperatives and Consumerism Ministry and Companies Commission of
Malaysia stated that an extensive and detailed analysis was now being
made on the assets and liabilities of the companies.
The statement said authorities were recording statements from the companies' directors, senior management, agents and investors.
"Bank Negara said this case has been accorded priority to ensure the
investigations are completed quickly. All the necessary resources are
being mobilised by the relevant enforcement agencies to expedite this
process," it stated.
Source: asiaone
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