Businessman charged with illegal deposit-taking
Razrul was charged with receiving RM132,900 in deposit from an individual without a valid licence, five years ago.
Thu Jun 17 2021
Tabung Haji introduces deposit-taking service through JomPAY
Currently, almost 80 per cent of transactions at TH were carried out using online channels.
Wed Feb 03 2021
Oct 8 : Appeals Court to decide whether it can hear second review bid by four ex-Genneva directors
The preliminary objection raised by the prosecution was novel and the court needed time to deliberate on the issues raised.
Fri Sep 04 2020
Genneva case: Eight jailed and fined; companies fined
Eight individuals were sentenced to between three and nine years in jail by the High Court or money laundering and illegal deposit-taking related to gold bullion investments in 2011.
Wed Aug 05 2020
BNM raids illegal deposit-taking activities
The central bank in a statement said the raids on Sept 15 were regulated on seven premises related to MGSB and its affiliates located in Kajang, Bangi, Shah Alam, Selangor and Kuala Lumpur.
Wed Sep 20 2017
Company director charged with illegal deposit taking, involving more than RM16 million
Kok Chee Boon, 34, pleaded guilty to all the charges.
Fri Jul 21 2017
"Tuhan Harun" jailed 15 years for illegal deposit taking
However, 50-year-old Harun Mat Saat will only serve six years in jail.
Fri Apr 15 2016
Court acquits Genneva directors, Bank Negara to appeal
Three directors and a former director of a gold investment company, Genneva Sdn Bhd (GSB) were acquitted and discharged of money laundering and illegal deposit taking.
Thu May 16 2013