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illegal%20deposit-taking
Businessman charged with illegal deposit-taking
17/06/2021
Genneva case: Eight jailed and fined; companies fined
05/08/2020
BNM raids illegal deposit-taking activities
20/09/2017
Company director charged with illegal deposit taking, involving more than RM16 million
21/07/2017
"Tuhan Harun" jailed 15 years for illegal deposit taking
15/04/2016
Court acquits Genneva directors, Bank Negara to appeal
16/05/2013
