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Autoris Group Holdings Bhd (AGHB) is aborting its proposed diversification into moneylending and related activities, after reconsidering the additional capital and resources required.
PETALING JAYA: While local loan shark syndicates are a thorn in the flesh of the authorities, the menace is at risk of escalating further now that foreigners are cashing in on illicit moneylending.
JOHOR BARU: Two men pleaded not guilty at a Magistrate’s Court here to charges of operating an unlicensed moneylending business last year.
TAIPING: A licensed money-lending company director has been charged in the Sessions Court here on Friday (Jan 24) with five counts of criminal breach of trust (CBT) involving company funds worth RM551,130.Licensed money-lending company director
SINGAPORE: A Singaporean man who was a member of a transnational unlicensed moneylending syndicate was sentenced to four years and three months’ jail on Friday (June 21).
SINGAPORE: The police have arrested 41 people for various criminal offences as part of an investigation into 528 people linked to scams and loan sharking.
SINGAPORE: A total of 117 people, aged between 13 and 74, are being investigated for their suspected involvement in unlicensed moneylending activities, the police said on Dec 4.
KUALA LUMPUR: Revenue Group Bhd has obtained a moneylending licence from the Local Government Development Ministry (KPKT) to undertake online moneylending activity in addition to its existing moneylending business.
KUALA LUMPUR: Here is a recap of the announcements that made headlines in Corporate Malaysia.
SIBU: A man from Selangor has been fined RM5,000 in default three months' jail by the Magistrate's Court here for illegal moneylending activity.
KUALA LUMPUR: WZ Satu Bhd will be venturing into the higher-margin moneylending business, with its executive chairman and president Tan Sri Mohamad Norza Zakaria injecting his second private company into the group.
KUALA LUMPUR: CN Asia Corp Bhd has proposed to ratify the diversification of the business of the group to include moneylending business.
ALOR GAJAH: A mother and daughter have pleaded not guilty to operating an unlicensed moneylending business and imposing high interest rates.
JOHOR BARU: A 28-year-old man has been arrested while on a plane after arriving at the Senai International Airport here.
KUALA PILAH: A 52-year-old-man has been charged at the Sessions Court here with conducting a moneylending business without a valid licence.
JOHOR BARU: Johor police have busted an unlicensed moneylending syndicate with the arrest of six men.
KUALA LUMPUR: Pekat Group Bhd has decided to surrender the moneylender license as the business is no longer feasible due to the change in the group's business strategy.
KUALA LUMPUR: A former clerk pleaded not guilty in the Sessions Court here on Friday (Dec 30) to a charge of conducting moneylending business without a licence.
JPDP said the six apps have been found to have accessed and copied its users information, including personal data that are not related to the loan application, without their permission.
PETALING JAYA: Seven men were detained in connection with an unlicensed moneylending operation following a raid at a house in Shah Alam.
