Singapore probes 117 for suspected role in illegal moneylending activities

[ad_1] 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. This…

124 people under probe for suspected involvement in illegal moneylending after police raid

[ad_1] SINGAPORE – A total of 124 people, aged between 17 and 69, are being investigated for their suspected involvement in unlicensed moneylending activities, the police said on Friday. Officers…

Revenue Group’s unit secures moneylending license

[ad_1] 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.…