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KUALA LUMPUR: A total of 14 suspects, including a money mule, were arrested and RM15mil seized in a jont raiding operation on illegal money services businesses in Johor and Negeri Sembilan.
EL BIREH, West Bank (Reuters) - Israeli troops sparked a fire that gutted about 10 Palestinian shops on Thursday after they tried to blow open safes in a raid on a money-changing office suspected of handling funds for militants.
KUALA LUMPUR: Six men attempted to rob a convenience store and money-changer along Jalan Genting Klang, Setapak, but fled after two of them were shot by a security guard.
GEORGE TOWN: An Indonesian woman broke down in tears in a Sessions Court here after she was charged with carrying out an unlicensed money-changing business about three years ago.
GEORGE TOWN: An Indonesian mother and her daughter were charged with carrying out illegal money-changing business three years ago.