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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
Source: theSundaily - 🏆 25. / 51 Read more »
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?
Source: staronline - 🏆 4. / 75 Read more »