Immigration bust illegal money-changing syndicate led by foreigner
The Immigration Department has busted an alleged money-changing syndicate led by a Bangladeshi following the arrest of six men, including the mastermind, in a special operation.
Mon Aug 22 2022
Bank Negara raids illegal money services business premises
The central bank said the raids took place in Perak, Pahang and Negeri Sembilan and were conducted on Aug 17.
Wed Aug 23 2017