Search


You have searched for "Bafia"

Showing 91-100 of 145

Sort by: Newest | Oldest | Relevance


Nation 17 Dec 2011 | 12:00 AM Premium

Deposit taking couple jailed

KUALA LUMPUR: Two investment company directors, a former hawker and his wife, were sentenced to three years and 15 months jail respectively after pleading guilty to illegal deposit-taking involving RM14mil.

Nation 16 Dec 2011 | 12:00 AM Premium

Two investment company directors jailed for illegally taking RM14mil in deposits

KUALA LUMPUR: Two investment company directors, a former hawker and his wife, were sentenced to three years and 15 months jail, respectively, after they pleaded guilty to illegally receiving public deposits of over RM14mil, about three years ago.

Nation 01 Nov 2011 | 12:00 AM Premium

Firm fined RM3mil for illegal deposit-taking

KOTA KINABALU: An investment company was fined RM3mil for its involvement in illegal deposit-taking amounting to RM680,000.

Letters 06 Oct 2011 | 12:00 AM Premium

Give written permission to update passbook

From ZHUANGZI of George Town.

Business 28 Apr 2011 | 12:00 AM Premium

China bank offer to buy EON Cap stake needs to get waiver from Act

PETALING JAYA: One of the factors that is being considered by Bank Negara in reviewing the application by China Construction Bank Corp (CCB) to buy into EON Capital Bhd (EON Cap) is the fact that another state-owned bank from China, the Industrial and Commercial Bank of China (ICBC), already has a banking licence in Malaysia, industry sources said.

Community 24 Feb 2011 | 12:00 AM Premium

Four Bestino bosses charged Directors claim trial to money laundering

IPOH: Four directors of gold investment scheme operator Bestino Golden House Sdn Bhd claimed trial separately in a Sessions Court here to 322 counts of money laundering involving RM156.25mil.

Nation 24 Feb 2011 | 12:00 AM Premium

Four Bestino bosses charged with money laundering

IPOH: Four directors of gold investment scheme operator Bestino Golden House Sdn Bhd claimed trial separately in a Sessions Court here to 322 counts of money laundering involving RM156.25mil.

Nation 24 Feb 2011 | 12:00 AM Premium

Four Bestino bosses charged with money laundering

IPOH: Four directors of gold investment scheme operator Bestino Golden House Sdn Bhd claimed trial separately in a Sessions Court here to 322 counts of money laundering involving RM156.25mil.

Business 31 Jan 2011 | 12:00 AM Premium

Support for minimum cap of RM500m

PETALING JAYA: Despite calls by several investment banks for the minimum capital requirement of RM500mil to be lowered, many industry observers feel the amount is justified as investment banks are subjected to greater market volatility while requiring sufficient capital to fund various mega projects.

Nation 18 Jan 2011 | 12:00 AM Premium

Bank manager applies to strike out civil suit

KUALA LUMPUR: A Bank Negara Malaysia (BNM) manager is applying to strike out a civil suit filed by lawyer Rosli Dahlan against him and 16 others over claims of conspiracy, defamation, assault and false imprisonment.