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RM700mil in loans approved for blacklisted civil servants, Op Sky revealsPETALING JAYA : The Malaysian Anti-Corruption Commission has found that nearly RM700 million in bank loans were approved to borrowers linked to a syndicate that enabled civil servants with bad debts ...
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Mother and son charged with fraud after using COVID-19 loan to buy luxury cars, U.S. Attorney saysZipora Hudson and Montreal Hudson, both of Olive Branch, Mississippi, were both convicted of conspiracy to commit wire fraud and conspiracy to commit money laundering.
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