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Operating money changing business without valid license 1

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Operating money changing business without valid license

Charged under: Money Services Business Act 2011: Section 4(1)

No.

Name of Case

Accused (Individual or Company Charged)

Date of Conviction

Punishment

Fine

In Default (Fine)

Imprisonment

Let Seng Enterprises Sdn. Bhd.

Let Seng Enterprises Sdn. Bhd. (530329-K)

Ko Chye Teck (650602-66-5013)

26/06/2013

RM100,000

12 months

1 day

Bertam Mass Sdn. Bhd.

Bertam Mass Sdn. Bhd.
(360973-W)

Lu Nguong Mi
(641030-13-5089)

3/12/2013

RM100,000

6 months

1 day

Syarikat Sri Alam

Bazeer Ahmed A/L Mohamed Ibrahim
(560619-71-5129)

31/07/2013

RM110,000

24 months

1 day

VAH & Sons

Sharbudeen bin E A Abdul Gaffor (580118-71-5065)

Mohamed Sadiq Mohamed (F 2492804)

24/10/2013

RM200,000

12 months

1 day

Wawasan Syed Noor Enterprise

Syed Noor bin Syed Omar (850412-08-6607)

24/10/2013

RM15,000

3 months

1 month

Guan Hin Chan

Guan Hin Chan Enterprise Sdn. Bhd. (573507-V)

Lim Eng Shieong (710512-02-5305)

3/12/2013

RM150,000

6 months

1 day

Shashina Enterprise

Nasar Ali bin Mohamed Mohideen (710703-71-5245)

17/3/2014

RM50,000

6 months

1 day

Wong Telecommunication

Wong Boon Choon (821116-01-5801)

Wong Boon Wah (771206-01-5757)

19/3/2014

RM10,000

6 months

1 day

DJ Express

Dulkibali bin P. Jamaludin (760627-71-5045)

21/3/2014

RM50,000

3 months

1 day

10.

Yong Chun Ramen

Chong Sow Yiet (560208-01-5427)

14/4/2014

RM25,000

5 months

11.

Ocean Jupiter Tours and Rental Sdn. Bhd.

Ocean Jupiter Tours and Rental Sdn. Bhd. (258403-D)

Abdul Ghani Vickneswaran bin Abdullah (690918-07-5649)

9/7/2014

RM10,000

6 months