Suspected of conducting illegal money services business, in breach of Section 4(1) of the Money Services Business Act 2011. 266E, Jalan SS9A/2, Sungai Way, 47300 Petaling Jaya, Selangor.370, Jalan SS9A/8, Sungai Way, 47300 Petaling Jaya, Selangor and.Raiding operation was conducted at the business premises of Mohd Alikan Enterprise located at: The table below lists the status of cases involving companies and individuals who are being investigated by the Bank: Zafa Ticket Services & Trading and AK Trading.MBI Marketing Sdn Bhd (MBI) and Mface International Sdn Bhd (Mface).Ting Ling Ling and Matthew Ngu Yew Mieng.PIPS (New Mark Business Centre Sdn Bhd / Picpay Dot Com Sdn Bhd). ![]()
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