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

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

Source : https://www.thestar.com.my/news/nation/2025/09/22/couple-charged-with-unlicensed-deposit-taking-money-laundering-of-over-rm50mil