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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.
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.
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.
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.