According to the Malaysian Star newspaper, four directors of Genneva Sdn Bhd, a Malaysian corporation with operations in Malaysia, China, Hong Kong and Singapore, were charged this week with 796 counts of money laundering in Malaysia. The directors – Ng Poh Weng, Marcus Yee Yuen Seng, Chin Wai Leong and Liew Chee Wah are alleged to have laundered over $189 million at one bank over the course of two years. Genneva is a gold bullion trading company.