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Nation

Fined over illegal money-changing

A 34-year-old chauffeur was fined RM20,000 after he pleaded guilty to running an illegal money-changing business three years ago.

Nation

Chauffeur fined for illegal money-changing business

A 34-year-old chauffeur was fined RM20,000 after he pleaded guilty to running an illegal money-changing business three years ago.

Lifestyle

Poor little rich girl

Outside the bubble of privilege, there are children living fairy tale dreams but not fairy tale lives.

Nation

Three charged with operating money-changing business without a licence

A money-changing company and three of its directors were charged at the Ampang Sessions Court near Kuala Lumpur with operating the business without a licence.

Other Sport

Police on full alert for illegal gambling during Asian Cup Finals

Betting on major sporting events is illegal in much of Asia but it remains rampant, and police across the region are on full alert ahead of the Asian Cup Finals.

Nation

Two company directors charged

Two directors of a ferry company pleaded not guilty to operating a money changing business without a licence, at a Sessions Court in Malacca on Wednesday.

Nation

64 licences revoked

A TOTAL of 64 moneychanger licences had been revoked under the Money Changing Act in the past nine years.

Nation

Speed up trials on financial crimes

Bank Negara should ensure that prosecution of illegal moneychangers and court judgments are not delayed.

Nation

Manager claims he was beaten up over missing money

After some RM70,000 in several foreign currencies went missing, a group of men allegedly held the manager of a money changing chain and repeatedly battered him.

Nation

Calling Jahir Hussain

Bank Negara is looking for Jahir Hussain Mohamed Ali (passport no: A7632431) to help in investigations under the Money Changing Act.