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

Activists holding placards and banners confront police officers during a protest against President Prabowo Subianto's policies, and his government's handling of forest fires, at the Hotel Indonesia roundabout in Jakarta, Indonesia, October 28, 2026. REUTERS/Willy Kurniawan
Global News
Indonesian students protest over forest fires, Prabowo policies
17 minutes ago
Iranian President Masoud Pezeshkian meets with Qatar's Emir Sheikh Tamim bin Hamad Al Thani in Moscow, Russia, October 27, 2026. Iran's Presidential website/WANA (West Asia News Agency)/Handout via REUTERS
Politics
Qatari mediators present Iran with new deal to end the war, official says
52 minutes ago
FILE PHOTO: Philippine Foreign Secretary Theresa Lazaro holds a bilateral meeting with China's Foreign Minister Wang Yi (not pictured) on the sidelines of the Association of Southeast Asian Nations (ASEAN) Foreign Ministers' Meeting in Pasay, Metro Manila on July 22, 2026. TED ALJIBE/Pool via REUTERS/File Photo
Global News
ASEAN envoy to lead humanitarian mission to Myanmar
1 hour ago
A supporter of former military chief Gadi Eisenkot, leader of the Yashar party, reacts to the exit poll at his party headquarters, on the evening of Israel's national election, in Tel Aviv, Israel October 27, 2026. REUTERS/Shir Torem
Politics
Whoever governs Israel, regional risks remain
1 hour ago
US President Donald Trump looks on during a campaign rally for Republican US Senate candidate Ken Paxton at Freeman Coliseum in San Antonio, Texas, US, October 7, 2026. REUTERS/Evan Vucci
Global News
'Anything's possible,' Trump says on more Iran strikes after election
2 hours ago
Israeli Prime Minister and Likud party leader Benjamin Netanyahu reacts to exit polls, at his party headquarters during Israel's national election, in Jerusalem, October 28, 2026. REUTERS/Ronen Zvulun
Politics
Israeli exit polls show deadlock, point to setback for Netanyahu
3 hours ago