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KUALA LUMPUR: Bank Negara Malaysia and the police raided five premises in Johor on Wednesday for carrying out money services business without a licence.
KUALA LUMPUR: Bank Negara Malaysia raided RSI International Bhd in Cheras on Oct 23,2019 for using the word “bank” in the office premises without its written approval.
KUALA LUMPUR: Kenanga research is cautiously optimistic over Carlsberg Brewery Malaysia Bhd's outlook given the growing popularity in its premium brands portfolio and counteractive measures against contrabands.
KUALA LUMPUR: CIMB Equities Research is keeping its Reduce call on BAT due to its rich valuations. Its target price is RM28.51 compared with the last traded price of RM36.28.
KUALA LUMPUR: Bank Negara recently raided eight money changing and remittance business premises operating without a licence granted under section 7(1) of Money Services Business Act 2011 (MSBA), which is an offence under section 4(1) of MSBA.
KUALA LUMPUR: Bank Negara Malaysia raided eight premises along Jalan Tuanku Abdul Rahman and Jalan Dato’ Keramat here on Tuesday for carrying out money changing and remittance business activities without a licence.
Below is the full statement released by Finance Minister Lim Guan Eng on the Special Voluntary Declaration Programme on Sunday.
PUTRAJAYA: Taxpayers who do not have foreign bank accounts need not worry if they receive a letter or e-mail from the Inland Revenue Board (IRB) under the Special Voluntary Disclosure Programme (PKPS).
SINGAPORE: Around $150 millions' worth of oil was stolen from Shell's biggest global refinery over several years, Singapore court documents reviewed by Reuters show, far more than reported when police first revealed the heist earlier this year.
PARIS: French investigators suspect an investor illegally made €20mil (US$23mil) from just one bet after getting a tip-off in 2014 about General Electric Co’s plan to buy part of Alstom SA.