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Mahfuz/BenarNews Former Malaysian Prime Minister Muhyiddin Yassin pleaded not guilty Friday as a local court charged him with multiple counts of abuse of power and money laundering linked to a COVID-19 relief program that his government implemented during the pandemic. The Kuala Lumpur Sessions Court charged the 75-year-old opposition leader and head of the Bersatu party with four counts of abuse of power to solicit bribes worth 232.5 million ringgit (U.S. $51.3 million) and two counts of...
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You are very relieved the matter is resolved and you are to get the money back. We welcome letters but cannot answer individually. Email us at consumer.champions@guardianc7tzpyw6nqmbxla2qw5ddq5pvi3tp4agtdrfqqd6e7zjyfqd.onion or write to Consumer Champions, Money, the Guardian, 90 York Way, London N1 9GU.
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Cambodian migrant workers in Malaysia can now send money to their unbanked families through Bakong, and the NBC is looking to add other countries to the platform. " Rural families depend a great deal on money sent to them by workers in the cities or overseas.
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In early 2014, an operator of a U.S. bitcoin exchange, Charlie Shrem, was arrested for money laundering. Subsequently, he was sentenced to two years in prison for 'aiding and abetting an unlicensed money transmitting business'.
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We also can't really cash them all out, the amount of dirty money gone from the ATMs would attract some unwanted attention that could lead to a serious investigation. How can i order cards? Select and pay for.
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