![Unemployed man claims trial to accepting RM125,000 in illegal deposits Unemployed man claims trial to accepting RM125,000 in illegal deposits](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-07/61626240203_SKIMPELABURANTIDAK.jpg)
Unemployed man claims trial to accepting RM125,000 in illegal deposits
Iskandar is alleged to have accepted the money for investment, without a licence, from three individuals.
Wed Jul 14 2021
![Businessman charged with illegal deposit-taking Businessman charged with illegal deposit-taking](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-06/51623755575_courtgavelmahkam.jpg)
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
![Genneva case: Eight jailed and fined; companies fined Genneva case: Eight jailed and fined; companies fined](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2020-08/61596612678_courtgavelmahkam.jpg)
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 BNM raids illegal deposit-taking activities](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2017-02/41487765305_BankNegaraMalaysia.jpg)
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 Company director charged with illegal deposit taking, involving more than RM16 million](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2017-07/71500644630_KokCheeBoon.jpg)
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 Tuhan Harun jailed 15 years for illegal deposit taking](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2016-04/81460718227_TuhanHarun.jpg)
"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 Court acquits Genneva directors, Bank Negara to appeal](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2013-05/71368712186_295x200.jpg)
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