Ahmad Zahid orchestrated RM7.5 mln money laundering scheme, court heard
Ahmad Zahid orchestrated the money laundering scheme amounting to RM7.5 million using the service of a money changer to turn the money into cheques and then placed in various fixed deposit accounts.
Tue Oct 05 2021
No clue on source of RM4.5m in company account - Witness
The mother of four said she had only signed blank cheques owned by her company in which the name of the recipient and the amount were not filled in.
Wed Jun 17 2020
Money changers also affected by COVID-19 outbreak
The COVID-19 outbreak in Malaysia has affected the money changing business, said Penang Muslim Jewellers and Money Changers Association deputy president Munower Sadiq.
Tue Mar 17 2020
Jurusolek kerugian RM100,000, lesen perniagaan pengurup wang dijanjikan lesap
Kejadian dilaporkan berlaku pada Januari 2017 selepas mangsa berkenalan dengan suspek yang kononnya boleh mendapatkan lesen perniagaan dengan cepat.
Sun Mar 15 2020
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
Malaysian currency still widely accepted by foreign money changers
The Malaysian ringgit is still widely accepted by money changers in overseas markets contrary to social media rumours saying otherwise.
Tue Nov 22 2016
Money changers to stop buying, selling 500- and 1,000-rupee notes - MAMSB
It is in line with the Indian government's decision to abolish the these notes, which were no longer be legal tender from Nov 9, 2016.
Thu Nov 10 2016
Five charged over kidnap of money changer in Penang
Five men were charged in the Magistrate's Court here today with the abduction for ransom of a money changer.
Wed Oct 12 2016
Four men rob money-changer's of RM500,000
Four men wearing masks and gloves and armed with machetes robbed a money-changer's at Jalan Besar, Sungai Bakap, here today of RM500,000.
Fri Jul 08 2016
Four robbers escape with RM100,000 in cash at Seri Kembangan
The robbers wearing full-faced helmets struck a money changer outlet at 6.30pm on Wednesday.
Thu Aug 27 2015
No problem changing Malaysian currency in Makkah and Madinah - Asyraf Wajdi
The Ringgit is being traded as usual in Makkah and Madinah and pilgrims or tourists need not be influenced by rumours on the social media that money changers are not accepting RM.
Wed Aug 26 2015