Couple Charged With Unlicensed Deposit-Taking, Money Laundering Over RM50 Million
Kuala lumpur: A married couple was charged in the Sessions Court here today with 75 counts of unlicensed deposit-taking, promoting an unregistered investment scheme, and money laundering involving more than RM52.89 million between 2016 and 2024. Mohammad Riza Ahmad Hambadley,