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Latest Breaking News On - Alert list bank negara malaysia - Page 1 : comparemela.com
Cops probing land sale fraud involving Datuk lawyer
KUALA LUMPUR: The police are investigating a case of a man being cheated in a real estate deal, allegedly by a lawyer with a "Datuk" title.
Kuala lumpur
Ramli mohamed yoosuf
Securities commission
Bukit aman commercial crime investigation department
Alert list bank negara malaysia
Aman commercial crime investigation department
Comm datuk seri ramli mohamed yoosuf
Inland revenue board
Penal code
Comm ramli
Courts crime
Comm ramli mohamed yoosuf
Investment scam
Cops: RM17 5mil lost to Planetrade investment scam, over 90 reports lodged
KUALA LUMPUR: A total of 92 police reports have been lodged against the "Planetrade" investment scheme, which incurred about RM17.5mil in losses since two years ago.
Kuala lumpur
Datuk noorsiah mohd saaduddin
Securities commission
Financial services
Alert list bank negara malaysia
Deputy comm datuk noorsiah mohd saaduddin
Penal code
Financial services act
Semak mule
Courts crime
Investment scheme
Police secretary deputy comm
Noorsiah mohd saaduddin
Investment scam syndicate busted, 29 suspects nabbed
KUALA LUMPUR: A syndicate operating dubious investment schemes has been busted with the arrest of 29 people in four states.
Kuala lumpur
Datuk noorsiah mohd saaduddin
Securities commission
Bukit aman commercial crime investigation department
Alert list bank negara malaysia
Deputy comm datuk noorsiah mohd saaduddin
Alpha mineral global
Asia investment
Penal code
Semak mule
Cops arrest 29, bust investment scam syndicate
KUALA LUMPUR: An investment scam syndicate was busted with the arrests of 29 people in four states.
Kuala lumpur
Datuk noorsiah mohd saaduddin
Bukit aman commercial crime investigation department
Alert list bank negara malaysia
Security commission
Deputy comm datuk noorsiah mohd saaduddin
Alpha mineral global
Asia investment
Semak mule
Investment scams
Dcp datuk noorsiah mohd saaduddin
Mastermind among eight nabbed in saving scheme scam involving RM4 4mil in losses
KUALA LUMPUR: A total of 116 police reports have been lodged against a saving scheme scam that has resulted in RM4.4mil in losses.
Kuala lumpur
Datuk noorsiah mohd saaduddin
Bukit aman commercial crime investigation department
Alert list bank negara malaysia
Security commission
Deputy comm datuk noorsiah mohd saaduddin
Sapiza saving extra
Negri sembilan
Semak mule
Saving scheme
Noorsiah mohd saaduddin
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