Use of the word 'bank' or similar name without approval

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Use of the word 'bank' or similar name without approval

Charged under: Banking and Financial Institutions Act 1989: Section 15(1)

No. Name of Case Accused (Individual or Company Charged) Date of Conviction Punishment
Fine In Default (Fine) Imprisonment
1. BNI Agency, Kajang Lo Ching Heng [B1] (510126-10-5079) 17/04/2003 RM150,000 1 year -
Cheng Swan Choo [B2] (760804-01-6756) Charges against B2 withdrawn on B1's admission - - -

2.

BNI Agency, Johor Bharu

Hing Gee Yen (570915-10-5623)

Charges withdrawn as accused pleaded guilty on offences committed for BNI KL case

-

-

-

3.

BNI Agency, Kuala Lumpur

Hing Gee Yen (570915-10-5623)

28/02/2001

RM350,000

-

-

4.

BNI Agency Penang

Lee Choon Beng (600323-07- 5699)

01/08/2001

RM180,000

4 months

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