illegal deposit-taking

51623755575_courtgavelmahkam.jpg
Local News
Businessman charged with illegal deposit-taking
17/06/2021
61596612678_courtgavelmahkam.jpg
Local News
Genneva case: Eight jailed and fined; companies fined
05/08/2020
41487765305_BankNegaraMalaysia.jpg
Business
BNM raids illegal deposit-taking activities
21/09/2017
71500644630_KokCheeBoon.jpg
Local News
Company director charged with illegal deposit taking, involving more than RM16 million
21/07/2017
81460718227_TuhanHarun.jpg
Local News
"Tuhan Harun" jailed 15 years for illegal deposit taking
15/04/2016

Latest News

81762206387_MaoNing.jpg
Global News
China to continue playing constructive role in political, diplomatic settlement of Iran's nuclear issue
8 minutes ago
BERNAMA
Global News
Ringgit closes lower against US dollar amid heightened West Asia tensions
13 hours ago
Iranian government spokesperson Fatemeh Mohajerani attends a press conference, amid a ceasefire between U.S. and Iran, at the Tarasht power plant in Tehran, Iran, April 28, 2026. Majid Asgaripour/WANA (West Asia News Agency) via REUTERS ATTENTION EDITORS - THIS PICTURE WAS PROVIDED BY A THIRD PARTY
Global News
Iran accuses US of inconsistency in ongoing negotiations
14 hours ago
Israeli Prime Minister Benjamin Netanyahu convenes the weekly cabinet meeting at the Defence Ministry in Tel Aviv, Israel, January 7, 2024. REUTERS/Ronen Zvulun
Global News
Israel will escalate strikes against Hezbollah in Lebanon, Netanyahu says
15 hours ago
U.S. Secretary of State Marco Rubio, Australian Foreign Minister Penny Wong, Japanese Foreign Minister Toshimitsu Motegi and Indian Foreign Minister Subrahmanyam Jaishankar attend a joint press conference after attending the Quad Foreign Ministers' meeting at the Hyderabad House in New Delhi, India, May 26, 2026. REUTERS/Adnan Abidi
Global News
Australia-India-Japan-US Quad to build a port, unveil pact on critical minerals
16 hours ago
OpenAI CEO Sam Altman addresses the gathering at the AI Impact Summit, in New Delhi, India, February 19, 2026. REUTERS/Bhawika Chhabra
Global News
OpenAI's Altman says AI unlikely to lead to 'jobs apocalypse'
16 hours ago