KUALA LUMPUR: Bank Negara raided four companies in Kuala Lumpur, Selangor and Negeri Sembilan on Monday on suspicion of illegal deposit taking and money laundering activities.
The central bank said in a statement on Monday that it raided Buluhmas Enterprise Sdn Bhd, Jazmeen (M) Sdn Bhd, Noradz Travel & Services Sdn Bhd and Eastana Farm Industries Sdn Bhd.
Already a subscriber? Log in.
Win a prize this Mother's Day by subscribing to our annual plan now! T&C applies.
Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!