Police record statements from a 'Datuk Seri', lawyer over falsified foreign exchange documents
Police took statements from a woman 'Datuk Seri' and a lawyer believed to conduct foreign currency exchange transactions using the name of Tunku Mahkota Johor.
Sun Oct 10 2021
Johor cops probe fake documents on foreign currency exchange
Johor police are investigating a scam using a fake letter of undertaking to conduct foreign exchange of US dollars to Malaysian using the name of Tunku Mahkota of Johor (TMJ).
Fri Oct 08 2021
Money changers conference to attract regional heavyweights
Currency exchange and remittance industry experts will converge on September 5 to 6, in Kuala Lumpur for the largest industry conference in the region.
Mon Aug 14 2017
Greece arrests Russian suspected of running $4 bln bitcoin laundering ring
Police sources identified him as Alexander Vinnik, 38, who was arrested after a tip-off in a small beachside village in northern Greece on a US warrant.
Thu Jul 27 2017
Currency exchange shop in Ipoh loses RM2 million to three robbers
The three men wearing fully covered crash helmets entered the currency exchange shop at about 6.45 pm as it was about to close for business.
Wed May 17 2017
Will the ghost of 1998 haunt the Ringgit?
There seems to be no respite for the Ringgit: it lost 6% in the past month and has been dubbed one of the worst performing emerging Asian currencies.
Tue Dec 06 2016
GST: Currency fluctuation impacts price of Chinese traditional medicine
If the Yuan appreciates, then prices of Chinese traditional medicine will increase, or falls if it is the other way round.
Wed Apr 01 2015
Increase in currency exchange rate won't affect Malaysians from studying in US
US Embassy's deputy chief of mission Edgard D. Kagan believes the currency exchange rate won't discourage M'sians from studying in the US.
Sun Jan 25 2015