Couple charged with unlicensed deposit-taking, money laundering of over RM50mil

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IPOH: A married couple has been charged in the Sessions Court here with 75 counts of unlicensed deposit-taking, promoting an unregistered investment scheme and money laundering involving more than RM52.89mil between 2016 and 2024. Read full story

Date: 22 September, 2025 8:02 pm
Source: thestar.com.my

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