KUALA LUMPUR: Bank Negara Malaysia (BNM) has charged Guan Hin Chan Enterprise (M) Sdn Bhd and its director, Lim Eng Shieong for operating an unlicensed money changing business in Kedah.
The central bank said on Tuesday the company and Lim were charged at the Alor Setar Sessions Court under section 4(1) of the Money Services Business Act 2011
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