Bank Negara Malaysia

Warning To The Reckless Fintech / Microloan Gurus! – Part 3 (Tony Fernandes & Others in PN17 AirAsia Wanted For Money Laundering & Criminal Misconducts In India!)

Tony Fernandes, Bo Lingam and others are wanted For Money Laundering & Criminal Misconducts In India! Both chose to ignore the summons from the court in India! Maharajalela!

Warning To The Reckless Fintech / Microloan Gurus! – Part 3 (Tony Fernandes & Others in PN17 AirAsia Wanted For Money Laundering & Criminal Misconducts In India!) Read More »

Warning To The reckless FinTech/Digital Microloan Gurus! – Part 2 (RM200 mil Airbus Bribery Scandals May Be A Criteria for Digital Banking Licence!)

The Gurus Are blind to the RM200 mil Airbus Bribery Scandal. It seems that such a serious criminal conducts is a criteria for Digital Banking Licence!

Warning To The reckless FinTech/Digital Microloan Gurus! – Part 2 (RM200 mil Airbus Bribery Scandals May Be A Criteria for Digital Banking Licence!) Read More »

BANK NEGARA: Now Every PN17’s Related Companies Can Apply For Digital Banking Licence!

Update on 30.3.2022 @ 5:15 pm: At last Bank Negara Malaysia has woken up about the problems that will arise from “Buy Now Pay Later Scheme” (BNPL). It is only now that BNM, SC and MOF are looking into passing new laws to regulate BNPL Scheme. What a joke! It is a case of “closing

BANK NEGARA: Now Every PN17’s Related Companies Can Apply For Digital Banking Licence! Read More »

MCMC Looted, Shady ‘Speedy Gonzales’ Deal Resurfaces – Part 8 (SST, Acceptance, SD & RM30 million Payments Were All Done In One Day – The “Financial Literacy” of Khadijah)

MCMC Looted, Shady ‘Speedy Gonzales’ Deal Resurfaces – Part 8 (SST, Acceptance, SD & RM30 million Payments Were All Done In One Day – The “Financial Literacy” of Khadijah)

MCMC Looted, Shady ‘Speedy Gonzales’ Deal Resurfaces – Part 8 (SST, Acceptance, SD & RM30 million Payments Were All Done In One Day – The “Financial Literacy” of Khadijah) Read More »

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