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2013-11-09 23:03 | Report Abuse
A Malaysian tycoon had to pay nearly RM200 million in fines recently for illegal overseas remittances made through money changers
http://www.themalaysianinsider.com/malaysia/article/in-bank-negara-crackdown-on-remittances-tycoon-pays-up-millions
2013-11-09 00:56 | Report Abuse
better than LONBIS but a counter not for short termers
Blog: 大亨反攻記
2013-11-11 14:21 | Report Abuse
KW Tan you are not the author. Pls dun use other ppl back side as your face