Yahoo! Philippines News - Latest Philippines News & International News Headlines: Malaysia widens crackdown on gold trading companies

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Malaysia widens crackdown on gold trading companies Oct 6th 2012, 10:09 KUALA LUMPUR, Oct 6 (Reuters) - Malaysian authorities haveexpanded a crackdown on suspected illegal gold tradingactivities, raiding a total of four companies suspected oftaking deposits illegally, money laundering and tax evasion. A central bank spokesperson confirmed on Saturday thatpolice and government agencies jointly raided the offices ofgold investment companies Pageantry Gold, Caesar Gold andWorldwide Far East. ...

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