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Nation 17 May 2017 | 12:00 AM

JJPTR money game operator closes shop

GEORGE TOWN: Offices of money game operator JJPTR have reportedly been closed since last Friday following raids by a task force investigating the scheme. There was no sign of employees or investors at its offices in Perak Road, Bandar Baru Air Itam and Bayan Baru yesterday.

Community 08 Mar 2014 | 12:00 AM

Department notes more setups of licensed money lenders, pawnshops

KUCHING: The number of licensed money lenders and pawnshops in Sarawak is rising, indicating more borrowers and traders.

Nation 17 Apr 2014 | 9:19 PM

Foreign duo arrested for running black money scam

KUALA LUMPUR: An African man and his Filipina accomplice have been arrested in connection with a black money syndicate here.

Nation 23 Apr 2015 | 12:00 AM

EPF: They can leave money in fund after current age limit

PETALING JAYA: The Employees Provident Fund has never stopped members from continuing to leave their money in the fund beyond the age of 75.

Nation 09 Jun 2015 | 4:38 PM

Najib: I have no knowledge of money laundering by 1MDB

PETALING JAYA: Datuk Seri Najib Tun Razak says he has no knowledge of any claims of money laundering by Government investment arm 1Malaysia Development Berhad (1MDB).

Nation 22 May 2017 | 12:00 AM

Hawker loses son’s medical fund to money game

GEORGE TOWN: A hawker lost her money that she had saved to pay for her son’s dialysis when the money game scheme she invested in collapsed.

Nation 29 Jun 2016 | 12:00 AM

Waiting game for money changers

PETALING JAYA: Money changers are waiting for the new stock of pound sterling so that they can average the price of their old stock.

Nation 21 Nov 2014 | 12:00 AM

Ex-bank worker charged with money laundering

KANGAR: A former bank em­plo­yee was slapped with 74 counts of money laundering involving millions of ringgit as well as running an illegal money remittance service.

Nation 07 Apr 2015 | 4:00 PM

Dr Mahathir admits country lost money when he was PM

PETALING JAYA: Tun Dr Mahathir Mohamad has admitted that the country lost money when he was Prime Minister.

India 01 Oct 2015 | 5:26 PM

Indians declare $500mil in black money in tax crackdown

NEW DELHI: Indians declared $500 million in black money, the government announced Thursday, a fraction of the total amount feared hidden, as a deadline for coughing up assets hidden from the taxman expired.