Businessman charged with illegal deposit-taking
Razrul was charged with receiving RM132,900 in deposit from an individual without a valid licence, five years ago.
Thu Jun 17 2021
Tabung Haji introduces deposit-taking service through JomPAY
Currently, almost 80 per cent of transactions at TH were carried out using online channels.
Wed Feb 03 2021
Oct 8 : Appeals Court to decide whether it can hear second review bid by four ex-Genneva directors
The preliminary objection raised by the prosecution was novel and the court needed time to deliberate on the issues raised.
Fri Sep 04 2020
Genneva case: Eight jailed and fined; companies fined
Eight individuals were sentenced to between three and nine years in jail by the High Court or money laundering and illegal deposit-taking related to gold bullion investments in 2011.
Wed Aug 05 2020
BNM raids illegal deposit-taking activities
The central bank in a statement said the raids on Sept 15 were regulated on seven premises related to MGSB and its affiliates located in Kajang, Bangi, Shah Alam, Selangor and Kuala Lumpur.
Wed Sep 20 2017
Company director charged with illegal deposit taking, involving more than RM16 million
Kok Chee Boon, 34, pleaded guilty to all the charges.
Fri Jul 21 2017
"Tuhan Harun" jailed 15 years for illegal deposit taking
However, 50-year-old Harun Mat Saat will only serve six years in jail.
Fri Apr 15 2016
Court acquits Genneva directors, Bank Negara to appeal
Three directors and a former director of a gold investment company, Genneva Sdn Bhd (GSB) were acquitted and discharged of money laundering and illegal deposit taking.
Thu May 16 2013
'No one will win a trade war,' China says after Trump tariff threat
Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.
Tue Nov 26 2024
What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?
Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.
Tue Nov 26 2024
One woman or girl killed every 10 minutes by intimate partner or family member - UN
The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".
Tue Nov 26 2024
Sweden urges Chinese ship to return for undersea cable investigation
Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.
Tue Nov 26 2024
![[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-04/51681984153_AlirantrafikLebuh.jpg "[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will")
[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will
It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.
Tue Nov 26 2024
Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM
This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.
Tue Nov 26 2024
‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film
'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.
Tue Nov 26 2024
Man charged with mother's murder, storing body in freezer
The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.
Tue Nov 26 2024
Abolition of examination in schools to reduce pressure on pupils - Fadhlina
The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.
Tue Nov 26 2024
Google, Meta urge Australia to delay bill on social media ban for children
Google and Meta says the government should wait for the results of an age-verification trial before going ahead.
Tue Nov 26 2024