| No. |
Name of Case |
Accused (Individual or Company Charged) |
Date of Conviction |
Punishment |
| Fine |
In Default (Fine) |
Imprisonment |
|
1.
|
Vertical Dragon Sdn Bhd
|
|
Vertical Dragon Sdn Bhd (819939-V)
|
|
Mohamed Abdullah Bin A.P Abdul Jabbar (650325-71-5149)
|
|
|
|
|
|
|
2.
|
KMM Mohamed Ismail
|
Jawahar Hassan bin Mohamed Ismail (481125-71-5449)
|
11/09/2008
|
RM60,000
|
6 months
|
- |
|
3.
|
No. 25, Jalan Maxwell., Rawang
|
Mohd Yunus bin Kassim (661225-12-5081) |
11/08/2005 |
RM10,000
|
2 months
|
-
|
|
4.
|
Permanent Revenue Sdn Bhd
|
Mohamed Redzuan Adam Shah (750204-07-5323)
|
30/07/2004
|
RM40,000
|
1 year
|
-
|
|
Mohamed Furwez Adam Shah (760424-07-5789)
|
RM40,000
|
1 year
|
-
|
|
5.
|
IMC Kajang-Jayaraj
|
Jayaraj a/l Thatchana (570129-08-6285)
|
27/01/2004
|
RM10,000
|
3 days
|
-
|
|
6.
|
Libra-Ed Sdn Bhd
|
Abdul Malik b. A.M. Shaik Aladdin (630916-71-5167)
|
13/01/2004
|
RM20,000
|
1 week
|
-
|
|
7.
|
Syarikat Sri Alam Shah Alam
|
Bazeer Ahmed a/l Mohamed Ibrahim (560619-71-5129)
|
13/11/2003
|
RM10,000
|
|
-
|
|
8.
|
No. 28 Jalan Wong Ah Fook
|
Ariff Tan Abdullah (620515-04-5257)
|
15/10/2003
|
RM40,000
|
2 years
|
-
|
|
9.
|
Chop Kong Yick, Johor
|
Chiang Sui Peng (570425-01-6353)
|
27/06/2002
|
RM50,000
|
1 year
|
-
|
|
10.
|
Rashidiya Trading Sdn Bhd, Alor Setar
|
Khaleerurrahman a/l S.M.N Shaik Dawood (691009-71-5543)
|
16/04/2002
|
RM7,000
|
-
|
-
|
|
11.
|
Rahilah Resources, No. 62 Jln Wong Ah Fook, Johor Bahru
|
Omar bin Hamzah (511103-05-5317)
|
21/03/2002
|
RM45,000
|
2 years
|
-
|
|
12.
|
Ocean Paradise Hotel Sdn Bhd, No. 66 Jln Wong Ah Fook, Johor Bahru
|
Lim Meng Heng (340719-71-5201)
|
21/03/2002
|
RM20,000
|
1 year
|
-
|
|
13.
|
Perniagaan SangSuria No. 64 Jln Wong Ah Fook,Johor Bahru
|
Maznah bt Ali (651101-05-5000)
|
28/02/2002
|
RM30,000
|
2 years
|
-
|
|
Mohd Hassan b. Abdullah (450511-01-5019)
|
RM30,000
|
-
|
-
|
|
14.
|
Restoran Ramzan
|
Noor Mohamed Mohamad Ibrahim (541004-12-5049)
|
13/12/2001
|
RM80,000
|
1 year
|
-
|
|
15.
|
BNI - Agency Sg. Way
|
Lee Choon Beng (600323-07-5699)
|
16/01/2001
|
RM38,000
|
-
|
-
|
|
16.
|
Naskah Enterprise
|
Junaith Asharab b. Md Sharif (720419-71-5065)
|
11/09/2000
|
RM50,000
|
5 months
|
-
|
|
17.
|
Zack Store
|
Segu Nizamudin bin Hamid (710909-71-5339)
|
22/08/2000
|
RM40,000
|
-
|
-
|
