Live Breaking News & Updates on Financial Crime Centre

Stay updated with breaking news from Financial crime centre. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Bukit Aman: 49 cases of NSRC officer impersonation scams being investigated, RM6.79mil lost

Bukit Aman: 49 cases of NSRC officer impersonation scams being investigated, RM6.79mil lost
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Kuala Lumpur , Ramli Mohamed Yoosuf , National Scam Response Centre , Multimedia Commission , Financial Crime Centre , National Anti , Royal Malaysia Police , Bukit Aman Commercial Crime Investigation Department , Malaysian Communications , Bank Negara Malaysia , Aman Commercial Crime Investigation Department , Datuk Seri Ramli Mohamed Yoosuf , National Anti Financial Crime Centre ,

Reappointment of Executive Chairman cum CEO for Labuan IBFC Inc. Sdn Bhd

Labuan IBFC Inc. Sdn Bhd (Labuan IBFC Inc.) is pleased to announce the reappointment of Datuk Iskandar Mohd Nuli as its Executive Chairman cum Chief Executive Officer (CEO) for a one-year term effective 1 February 2024. Labuan IBFC Inc., the official promotional and marketing agency for Labuan International Business and Financial Centre (Labuan IBFC), is a wholly-owned subsidiary of Labuan Financial Services Authority (Labuan FSA). ....

United Arab Emirates , Sdn Bhd , Datuk Iskandar , Asia Pacific Group On Money Laundering , Bank Negara Malaysia , Labuan International School , International Domicile , Financial Crime Centre , National Coordination Committee To Counter Money Laundering , Committee Of National Anti , Deputy Director General , Labuan International , Executive Committee , National Anti , Crime Centre , National Coordination Committee , Counter Money Laundering , Asia Pacific Group , Money Laundering , Highly Commended , Datuk Iskandar Mohd Nuli , Bank Negara Malaysia , Abuan Ibfc Inc , Datuk Iskandar , National Coordination Committee , Sdn Bhd ,