By Financial Planning Central • May 17, 2013
The Malaysian Court has acquitted the 3 directors and a former director of 224 charges of money laundering and 5 charges of illegal deposit-taking....
By Financial Planning Central • April 25, 2013
In the continuation of the hearing of the Profitable Plots case, a prosecution witness told the Court yesterday that the Boron scheme was “not...
By Financial Planning Central • April 23, 2013
The trial of the 3 directors of landbanking firm Profitable Plots began yesterday, reported the 23th April 2013 edition of The Straits Times (Sham...
By Financial Planning Central • April 15, 2013
CAD’s investigation into gold buyback firm The Gold Guarantee has been extended to 6 other affiliated firms. The 6 companies are: Asia...
By Financial Planning Central • April 9, 2013
Yet another gold buyback firm has collapsed. Channel 8 news reported on the 09th April 2013 that around 400 clients of SG Gold are affected after the...
By Financial Planning Central • March 7, 2013
More than 180 investors of gold buyback firm The Gold Guarantee (TGG) turned up at The Speakers Corner at Hong Lim Park on the 06th March 2013 to sign...
By Financial Planning Central • March 2, 2013
Following months of failure to contact The Gold Guarantee (TGG) founder Lee Song Teck and the slow progress in CAD’s investigation, anxious...
By Financial Planning Central • February 6, 2013
It has been said that investors who took physical possession of their gold has less to worry about compared to those who left it with The Gold...
By Financial Planning Central • February 2, 2013
The Commercial Affairs Department (CAD) has stepped in to investigate gold buyback firm The Gold Guarantee (TGG) after investors made police reports....
By Financial Planning Central • January 26, 2013
More customers of beleaguered gold buyback company The Gold Guarantee (TGG) have lodged police reports after its founder and CEO Lee Song Teck remains...