Man fined RM65,000 for operating remittance business without licence

Argentina Noticias Noticias

Man fined RM65,000 for operating remittance business without licence
Argentina Últimas Noticias,Argentina Titulares

Reezudeen, who is the sole proprietor of Fathima Warisan Enterprise, located at the Senawang Giant, was charged with operating the remittance business without a licence between Aug 4 and 17 last year.

 

Argentina Últimas Noticias, Argentina Titulares

Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.

Proprietor fined RM65,000 for operating remittance business without licenceProprietor fined RM65,000 for operating remittance business without licenceSEREMBAN: An owner of a money transfer business was sentenced to a day's jail and fined a total of RM65,000 by the sessions court here today on two counts of
Leer más »

Man, 27, fined RM65k for running illegal remittance businessMan, 27, fined RM65k for running illegal remittance businessSEREMBAN: A 27-year-old man who ran an illegal money remittance business has been fined RM65,000 by the Sessions Court here. Money laundering instruments?
Leer más »



Render Time: 2025-01-10 08:11:45