Man fined RM65,000 for operating remittance business without licence

📆 02/11/2018 12:35:00
📰 fmtoday

⏱ Reading Time:
1 sec. here
2 min. at publisher
📊 Quality Score:
News: 4%
Publisher: 72%

France Nouvelles Nouvelles

France Dernières Nouvelles,France Actualités

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.

Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

Écrire un Commentaire

France Dernières Nouvelles, France Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

Proprietor 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
La source: theSundaily - 🏆 25. / 51 Lire la suite »

Man, 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?
La source: staronline - 🏆 4. / 75 Lire la suite »