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Status of Cases Investigated

By Companies

The table below lists the status of cases involving companies and individuals who are being investigated by the Bank:

 

 

Companies/ Individuals

Date

Activities

Status

Related Press releases

Mohd Alikan Enterprise 26 May 2016
  • Raiding operation was conducted at the business premises of Mohd Alikan Enterprise located at:

    • 370, Jalan SS9A/8, Sungai Way, 47300 Petaling Jaya, Selangor; and  
    • 266E, Jalan SS9A/2, Sungai Way, 47300 Petaling Jaya, Selangor

    suspected of conducting illegal money services business, in breach of Section 4(1) of the Money Services Business Act 2011.

On-going investigation  
MAHY Berkat Global Resources 30 April 2019

OKT mengaku salah atas kesalah dibawah s4(1) Akta Perniagaan Perkhidmatan Wang 2011.

Hakim (Datuk Ahmad Kamal Arifin bin Ismail) mendengar permohonan kedua-dua pihak menjatuhkan hukuman:-

  1. Denda RM55,000 (jika gagal bayar, penjara 12 bulan),
  2. Penjara 1 hari,
  3. Wang rampasan dilucuthakkan kepada Kerajaan Malaysia
  • Jatuh hukuman
29 April 2019

Hakim (Datuk Ahmad Kamal Arifin bin Ismail) mendengar permohonan kedua-dua pihak menetapkan:-

  1. Tarikh bicara (29/3/2019) dilapangkan bagi membolehkan PP merujuk kepada Pejabat Peguam Negara bagi membentangkan Representasi yang diterima dari peguambela OKT; dan
  2. Bicara pada 30/4/2019 bermula jika Representasi ditolak
  • Bicara
22 Mac 2019

Hakim (Datuk Ahmad Kamal Arifin bin Ismail) mendengar permohonan kedua-dua pihak menetapkan:-

  1. Tarikh Bicara 29 & 30/4/2019
  2. Jika Representasi diterima, sila maklum Mahkamah untuk Mahkamah tetapkan tarikh lebih awal.
  • Sebutan
19 Feb 2019
  • Hakim (Datuk Ahmad Kamal Arifin bin Ismail) mendengar permohonan kedua-dua pihak menetapkan:-
    1. Tarikh Sebutan: 22/3/2019; dan
    2. Tarikh Bicara 29 & 30/4/2019
  • Sebutan
30 Jan 2019
  • Suspek telah di tuduh di Mahkamah Sesyen Jenayah no 3 Kuala Lumpur bagi kesalahan di bawah seksyen 4(1) dan seksyen 23(1) Akta Perniagaan Perkhidmatan Wang 2011 (APPW2011)
  • OKT minta bicara atas kedua-dua pertuduhan
  • Hakim (Datuk Ahmad Kamal Arifin Ismail) setelah mendengar permohonan kedua-dua pihak menetapkan:-
  1. Jaminan RM80,000
  2. Seorang Penjamin
  3. Passport diserahkan kepada Mahkamah
  4. OKT to refrain from contacting ex-worker witness

 

  • Pertuduhan
  • Hakim menetapan 19/2/2019 tarikh Sebutan bagi proses penyerahan dokumen-dokumen di bawah seksyen 51A Kanun Tatacara Jenayah dan OKT melantik peguam.
26 May 2016
  • Raiding operation was conducted at the business premises of MAHY Berkat Global Resources located at No. AD 25, Arena Alam Damai, 1 Blok Pasar Mini, 1 1/2 Tingkat, Sebahagian Lot 894, Jalan Cheras, 56000 Cheras, Kuala Lumpur suspected of conducting illegal money services business, in breach of Section 4(1) of the Money Services Business Act 2011.

On-going investigation
Aidil Gemilang Resources 16 April 2019 The case has been classified as No Further Action (NFA). NFA
10 February 2015
  • Raiding operation was conducted at the premise of Aidil Gemilang Resources located at E-G-22, Block E, Pangsapuri Sri Begonia, Jalan Putri 7/15, Bandar Putri, 47100 Puchong, Selangor, suspected of carrying out money services business without licence, an offence under section 4(1) of MSBA.
On-going investigation
Harapan Gemilang Resources 31 July 2019 The case has been classified as No Further Action (NFA). NFA
10 February 2015
  • Raiding operation was conducted at the premise of Harapan Gemilang Resources located at LOT 9746D, Jalan Kebun Batu 7, Seksyen 30, Kampung Jalan Kebun, 40460 Shah Alam, Selangor, suspected of carrying out money services business without licence, an offence under section 4(1) of MSBA.
On-going investigation
Salim Miskin Resources 28 January 2015
  • Raiding operation was conducted at the business premise of Salim Miskin Resources located at 3K-03, No. 1, Jalan Medan Bangi, Business Park Bangi Golf Resort, 43650 Bandar Baru Bangi, Selangor, suspected of carrying out money services business without licence, an offence under section 4(1) of MSBA.
On-going Investigation
Sofiah Travel 4 May 2018
  • The case has been classified as no further action (NFA)
NFA
4 March 2015
  • Raiding operation was conducted at the business premises of Sofiah Travel Sdn. Bhd. located at Lot LGB-13, Lower Ground, Bukit Jambul Kompleks, Jalan Rumbai, 11900, Bayan Lepas, Pulau Pinang suspected of conducting illegal money services business, in breach of Section 4(1) of the Money Services Business Act 2011.
Ongoing investigation
Trade Discovery Sdn Bhd 28 January 2015
  • Raiding operation was conducted at the business premise of Trade Discovery Sdn Bhd located at Lot No. 02-35, Level 2, Bentong Vega Mall, Jalan Ketari, 28700 Bentong, Pahang, suspected of carrying out money services business without licence, an offence under section 4(1) of MSBA.
On-going Investigation
Min Hui Trading Co. 17 December 2014
  • Search and seizure operation conducted at the premises of Min Hui Trading Co. located at Lot No.37, Ground Floor, Jalan Wong Tsap En, Limbang, Sarawak for allegedly conducting illegal money changing business, which is an offence under Section 4(1) of MSBA 2011.
Ongoing investigation
Wantop Goldsmith Sdn. Bhd./Lee Ket Chiang & Ku Luke Moi@ Luke Hiong 22 Jun 2017
  • OKT Ku Luke Moi @ Luke Hiong pleaded guilty and the Court sentenced a fine of RM60,000 in default of 12 months imprisonement.
  • The Court ordered all currencies seized to be forfeited to the Government of Malaysia.
  • OKT Wantop Goldsmith Sdn Bhd and Lee Ket Chiang were discharged not amounting to an acquittal by the Court.

24 Jan 2017
  • Appeal against the acquittal in the above case has been allowed by the High Court, Miri
  • The High Court ruled that there is a prima facie case and ordered the accused persons to enter their defence.

18 May 2016
  • Court ruled that the prosecution did not establish a prima facie against all three (3) accused persons

19 Apr 2016
  • The Sessions Court reschedule to give its decision on 18 May 2016.
Next trial date: 18 May 2016
02 Feb 2016
  • The court will give its decision on 15 March 2016

Next trial date:

15 March 2016
14 Jan 2016
  • The case scheduled for continuation of trial on the 13th day of January 2016 in the Sessions Court at Miri has been rescheduled to the 2nd of February 2016.

Next trial date:

02 Feb 2016
21 Dec 2015
  • Sessions Court has set 13 January 2016 for next trial of the case.
Next trial date: 13 January 2016
04 Nov 2015
  • Sessions Court has set 21 December 2015 for next trial of the case.
Next trial date: 21 December 2015
28 Sept 2015
  • Sessions Court has set 3 and 4 November 2015 for next trial of the case.
Next trial date: 3 and 4 November 2015

10 Aug 2015

  • The Court vacated the trial date on 12 August 2015 as the Judge is away on official duty.

Next trial date: 28 September  2015

6 Aug 2015

  • Continuation of trial

Next trial date: 12 August 2015

24 July 2015
  • Sessions Court has set the following dates for next trial of the case:
    • 6 August  2015
    • 12 August 2015
    • 28 September 2015

Next trial date: 6 August 2015

13 May 2015
  • Upon application from the Prosecution, the Court  vacated the trial dates from 14 to 15 May 2015.  Trial continue from12 to 13 May 2015 for trial
  • Sessions Court has set the following dates for next trial of the case:
    • 22 - 24 July 2015

Trial

The Sessions Court has set 22 - 24 July for next trial date
7 Apr 2015
  • Received notice from Court that the proposed date for trial (5 – 8 May 2015) has been vacated for official reason.
  • Court fixed 12 to 15 May 2015 for trial
Fixed for trial
17 Feb 2015
  • Received notice from Court that the proposed date for trial (2,3 and 4 March 2015) has been vacated for official reason.
  • Court fixed 5 – 8 May 2015 for trial.
Fixed for trial
15 Jan 2015
  • Documents under section 51A (a) & (b) CPC were served to the counsel of Wantop Goldsmith Sdn. Bhd., Mr. Lee Ket Chiang and Mrs. Ku Luke Moi @ Luke Hiong in Miri Court
Fixed for trial
17 Dec 2014
  • Wantop Goldsmith Sdn. Bhd., Mr. Lee Ket Chiang and Mrs. Ku Luke Moi@ Luke Hiong were charged at Mahkamah Sesyen Miri for offence under section 4(1) Money Services Business Act 2011.
  • Court fixed 15 January 2015 for case management.
  • Court fixed 2, 3 and 4 March 2015 for trial. 
Charged  
24  July  2013
  • Raiding operation was conducted at business premises, Wantop Goldsmith Sdn. Bhd. located at Lot. G.77, Ground Floor, Bintang Megamall, Lot 1657, Block 9, MCLD, Miri-Pujut Road, 98000 Miri Sarawak suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011. The directors of Wantop Goldsmith Sdn. Bhd.  are Mr.Lee Ket Chiang and Mrs. Ku Luke Moi@Luke Hiong.
   
N18 Emart Miri/ Lu Nguong Jhon 24 July 2015
  • OKT plead guilty to the charges under section 4(1) of MSBA 2011 after the accused’s representation was accepted by the Attorney General Chambers.
  • OKT was sentence to fine of RM50,000.00 and one (1) day imprisonment.
  • As ordered by the court:
    • The cash seized in BND is to be forfeited by the court and other exhibits to be forfeited and handed over to prosecution for disposal.

Decision

 
30 June 2015
  • The court set 24 July 2015 as next mention date.
Mention
15 June 2015
  • OKT (Lu Nguong Jhon) is willing to Plead Guilty (PG) subject to the representation that will be made to the AGC
  • Court set mentioned date on 30/06/2015 for parties to inform the court on the status of the representation letter.

Next mentioned date:

30/06/2015
8 Apr 2015
  • The case was postponed to 15 -16/06/2015

Next trial dates:

  • 15 - 16/06/2015
15 Jan 2015
  • Documents under section 51A (a) & (b) CPC were served to the counsel of Mr. Lu Nguong Jhon in Miri Court.
  • The Court granted application made by Legal Counsel of BNM to change the trial dates from 2 and 3 March 2015 to 8 until 10 April 2015.
Surrendered documents under 51A CPC
17 Dec 2014
  • Mr. Lu Nguong Jhon was charged at Mahkamah Sesyen Miri for offence under section 4(1) Money Services Business Act 2011.
  • Court fixed 15 January 2015 for case management.
  • Court fixed 2 and 3 March 2015 for trial.  
Charged  
23  July  2013
  • Raiding operation was conducted at an unnamed business premises located at N18, Lot 2892, E-Mart Commercial Centre, Jalan Tudan, 98100 Miri Sarawak suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011. The owner of the unnamed business premises is Mr.Lu Nguong Jhon.
Search and seizure operation  

Loh Kong Wong

30 January 2018

MSBA 2011 Decision

Loh Kong Wong was found guilty for three (3) charges under MSBA 2011.

He was sentenced to:

  1. RM 200,000.00 fine. Failure of which, he shall be imprisoned for 6 months.
  2. 18 months imprisonment. The imprisonment shall be executed concurrently.
  3. Court allows for stay of execution pending appeal from the accused, with condition of additional RM 50,000.00 bail and one (1) guarantor.

 

Decision

 

16, 22 & 23 December 2016
  • Court proceeded as scheduled.
  • Court set dates for hearing in January until March 2017.

Next hearing:
18 & 19 January 2017
3 & 7 February 2017

13 – 14 & 20 – 23 March 2017
2 - 4 November 2016
  • Court vacated the dates in November 2016.
  • Court set dates for hearing in December 2016.
Next hearing:
16, 22 & 23 December 2016.
17 - 19 Aug,
20-22 Sept 2016
  • Court vacated the dates in August and September.
  • Court set dates for hearing in November 2016.
Next hearing:
2 to 4 November 2016.
1 June 2016
  • Court set the dates for case hearing in August and September 2016.
Next hearing: 17 to 19 August 2016, and 20 to 22 September 2016
21 Apr 2016
  • Court set 1 June 2016 as mention date
Next mention date: 1 June 2016
16 Mar 2016
  • Court set 21 April 2016 as mention date
Next mention date: 21 April 2016
15 Dec 2015
  • Court set 16-18 March 2016 as hearing dates
Next hearing dates: 16-18 March 2016
10 Sept 2015
  • Court set 15-17 December 2015 as hearing dates
Next hearing dates: 15-17 December 2015
17 June 2015
  • Court set 8-10 September 2015 as hearing dates
Next hearing dates: 8-10 September 2015
16 April 2015
  • Court set 17 June 2015 as mention date
Next mention date:
17 June 2015
27 Feb 2015
  • Court set 16 April 2015 as mention date

Next mention date:
16 April 2015

26 Jan 2015
  • Pre-Trial Conference held between legal counsels of LKW and BNM
Pre-Trial Conference
07 Jan 2015
  • Documents under section 51A (a) & (b) CPC were served to the counsels of Loh Kong Wong in Mahkamah Sesyen Perlis
Surrendered documents under 51A CPC
20 Nov 2014
  • Mr. Loh Kong Wong was charged at Mahkamah Sesyen Kangar for offence under  section 4(1) Money Services Business Act 2011 and section 4(1) Anti-Money Laundering and Anti-Terrorism Financing Act 2001
  • Court set 07 January 2015 as mention date.
Charged

 

12  Nov  2013

  • Joint raids by several enforcement agencies that include Bank Negara Malaysia were carried out on several premises related to Mr. Loh Kong Wong in Padang Besar Perlis. Mr. Loh Kong Wong was suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
Search and seizure operation
Wawasan Syed Noor Enterprise 24 Oct 2013
  • OKT pleaded guilty to both charges under section 4(1), 23(1) MSBA 2011 and was sentenced to one (1) month imprisonment for each charges, to be served concurrently and fined RM15,000 for each charges (RM30,000 in total) and in default 3 months imprisonment for each charges.
Decision  
10 Oct 2013
  • The case was heard by Mahkamah Sesyen Shah Alam. The defence counsel informed the court that his client would like to submit reprentation to AGC.
31 Jul 2013
  • Mention was held and defence lawyer informed the Court that OKT would like to submit a representation to the Attorney General's Chambers (AGC).
  • Trial dates were set on 10 & 24 Oct 2013, in case if the AGC reject the representation.
17 Jun 2013
  • Mention was held in the absence of defence lawyer.
  • Service of documents in pursuant of section 51A Criminal Procedure Code was made to OKT himself.
16 May 2013
  • The sole proprietor of Wawasan Syed Noor Enterprise, Syed Noor bin Syed Omar (OKT) was charged at Mahkamah Sesyen Shah Alam for the offences under section 4(1) and section 23(1) of Money Services Business Act 2011.
30 Aug 2012
  • Raiding operation was conducted at the business premises of Wawasan Syed Noor Enterprise located at Carrefour Ampang, Lot E-4, G. Floor, Jalan Dagang Permai, 68000 Ampang, Selangor.
Guan Hin Chan Enterprise (M) Sdn Bhd

 

14 Aug 2015

Decision of the Court of Appeal

The Court allowed the appeal and the orders of the High Court are set aside with the orders of the Sessions Court reinstated.

  • Company: fine of RM150,000;
  • Director: Fine of RM150,000 (in default, 6 months’ imprisonment) and one (1) day imprisonment;
  • Foreign currency seized during the raid to be return back to the company.
.  
2 Nov 2014
  • Decision of the High Court (Enhanced Sentence)

    • Company: fine of RM350000
    • Director: imprisonment for 1 year and fine of RM350,000
    • The seized currencies to be forfeited to the Government of Malaysia
  • After the decision was passed, counsel for the accused applied for a stay of execution since he was instructed to appeal against the decision to the Court of Appeal.
  • The Judicial Commissioner of the High Court, YA Dato' Mohd Zaki Abdul Wahab, allowed the said application and set the bail amount pending appeal at RM70,000 with 1 surety and the accused passport to be impounded.
 
13 Oct 2014
  • The Appeal was heard.
The High Court fixed 2 November 2014 for decision.
11 Sept 2014
  • The case was mentioned.
The High Court fixed 13 October 2014 for Hearing of Appeal.
10 July 2014
  • The case was mentioned.
The High Court fixed 11 September 2014 for next mention date.
8 June 2014
  • The case was mentioned.
The High Court fixed 10 July 2014 for next mention date
5 Mar 2014
  • The case was mentioned.
The High Court fixed 8 June 2014 for next mention date.
13 Dec 2013 Petition of Appeal was filed by AGC due to the decision passed by the Sessions Court on the return of foreign currency seized during the raid. The High Court fixed 5 March 2014 for next mention date.
3 Dec 2013

The accused pleaded guilty for charges against him. The Court then sentenced both accused to the following:-

1. PP v Guan Hin Chan Enterprise Sdn Bhd
Fine of RM150,000;

2. PP v Lim Eng Shieong (Director)

Fine of RM150,000 (in default, 6 months' imprisonment) and one (1) day imprisonment.

The Court also ordered that the foreign currency seized during the raid to be return back to the company pending appeal (if any).
 
2 Dec 2013
  • The case was heard by Alor Star Sessions Court. The defence counsel informed the court that his client would like to Plead Guilty the next day.
 
18 Nov 2013
  • The case was mentioned in Alor Star Session Court and fixed trial dates on 2-3 Dec 2013 and 22-24 Dec 2013.
 
19 Sep 2013
  • The case was mentioned in Alor Star Session Court and fixed 18 Nov 2013 for mention.
 
22 July 2013
  • The case was mentioned in Alor Star Session Court and fixed 19 Sept 2013 for mention.
 
7 May 2013
  • The trial was postponed. The Court fixed 22 July 2013 for mention.
 
6 May 2013
  • The date was vacated.
 
28 Feb 2013
  • The case was mentioned in Alor Star Session Court and fixed trial dates on 6-9 May 2013
 
18 Dec 2012
  • The director of Guan Hin Chan Enterprise (M) Sdn Bhd was charged at Alor Star Session Court for offences under Section 4(1) of Money Services Business Act 2011.
 
4 Sept 2012
  • Raiding operation was conducted at the business premises of Guan Hin Chan Enterprise (M) Sdn Bhd located at KM 72, Lebuhraya Utara Selatan, Bukit Kayu Hitam 06010 Changloon, Kedah suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
 
V.A.H. & Sons 24 Oct 2013
  • Both accused changed their plea and pleaded guilty for charges against them. The Court then sentenced both accused to the following:-
    1. Sharbudeen bin E A Abdul Gaffor, Fine of RM200,000 (in default, 12 months imprisonment) and one (1) day imprisonment;
    2. Mohamed Sadiq Mohamed, Fine of RM200,000 (in default, 12 months imprisonment) and one (1) day imprisonment.
Decision

 

 
9 Oct 2013
  • The case was mentioned. The Court fixed 24 Oct 2013 for trial.
24 Sep 2013
  • The case was heard in Mahkamah Sesyen Johor Bahru. Defence lawyer informed the Court that OKT would like to submit a written representation to Attorney General's Chambers (AGC). The court fixed 9 Oct 2013 for mention.
9 Sep 2013
  • Mohamed Sadiq Mohamed (the staff of VAH) was charged at Mahkamah Sesyen Johor Bahru for offences under Section 4(1) of Money Services Business Act 2011. The Court fixed 24 September 2013 for mention..
6 Sep 2013
  • Sharbudeen bin E A Abdul Gaffor (the owner of VAH) was charged at Mahkamah Sesyen Johor Bahru for offences under Section 4(1) of Money Services Business Act 2011. The Court fixed 24 September 2013 for mention.
8 Nov 2012
  • Raiding operation was conducted at the business premises of V.A.H & Sons located at No. 36A, Jalan Dhoby, 80000 Johor Bahru, Johor suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
Perniagaan D Permata 19 June 2015
  • The court fixed date for submission on 22/07/2015 and hearing for appeal on 05/08/2015.

Appeal

New dates:

  • 22/07/2015
  • 05/08/2015
 
17 Nov 2014
  • Case was heard at Seremban 2 Sessions Court.
  • OKT pleaded guilty for the charge against him. Court sentenced the accused to fine of RM15,000 in default of 3 months. No imprisonment term was given to the accused.
Decision
24 Sept 2014
  • Case was heard at Seremban 2 Sessions Court.

Next mention date:

  • 17 Nov 2014
28 Aug 2014
  • Mohamed Ariffin Bin Mohammad Sithik was charged with one (1) charge under section 4(1) of the Money Services Business Act 2011 at the Seremban Session Court for carrying out money services business without a valid licence. The court set a bail of RM6,000 and fixed 24 September 2014 as the mention date.

Charged

27 Mar 2013
  • Raiding operation was conducted at the business premises of Perniagaan D Permata Enterprise located at A-13, Ground Floor, PD Walk, Oceanic Mall, 71000 Port Dickson, Negeri Sembilan suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
Wong Telecomunications 19 Mar 2014
  • Both OKT pleaded guilty. The Court sentenced each OKT with RM10,000 penalty (in default, 6 months imprisonment) and one (1) day imprisonment.

Decision

 
19 Feb 2014
  • Both the sole proprietor and staff of Wong Telecommunications, Wong Boon Choon and Wong Boon Wah (OKT) were charged at Mahkamah Sesyen Kluang, Johor for the offences under section 4(1) of Money Services Business Act 2011. The court fixed 19 Mac 2014 for next mention date.
8 April 2013
  • Raiding operation was conducted at the business premises of Wong Telecommunications located at No.2, Jalan Murni Jaya, Taman Murni Jaya, Layang-Layang, 81850 Kluang, Johor suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
Yong Chun Ramen 16 Nov 2014
  • Appeal against sentence for this case has been heard on 16 November 2014 where Johor Bahru High Court enhanced the sentence passed by the Johor Bahru Sessions Court from RM25,000 to RM50,000.
  • The court had ordered for all the properties that were seized in this case to be disposed by the Bank

Sentence passed

 
25 May 2014
  • Notice of Appeal was filed by AGC against the sentence passed by the Sessions Court.
Appeal
14 Apr 2014
  • The OKT Pleaded Guilty to charges against him under section 4(1) MSBA 2011. The OKT was fined RM20,000.
9 Mar 2014
  • The case was mentioned at Johor Bahru Session Court and fixed trial dates on 14 - 16 April 2014
20 Feb 2014
  • The staff of Yong Chun Ramen, Chong Sow Yiet (OKT) was charged at Mahkamah Sesyen Johor Bahru for the offences under section 4(1) of Money Services Business Act 2011.
9 April 2013
  • Raiding operation was conducted at the business premises of Yong Chun Ramen located at No.9, Jalan Maju, Taman Maju Jaya 80400 Johor Bahru, Johor suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.

Zafa Ticket Services & Trading

08 September 2015
  • The owner of Zafa Ticket Services & Trading, Fazrulzaman bin M.S. Kadir (OKT) was charged at Mahkamah Sesyen Johor Bahru for the offences under section 4(1) of Money Services Business Act 2011.
  • The OKT pleaded guilty to charges against him and was sentenced to 1 day imprisonment and fined RM50,000.
  • The court also ordered for all the exhibits seized to be forfeited to the Government of Malaysia.
   
9 April 2013
  • Raiding operation was conducted at the business premises of Zafa Ticket Services & Trading located at K-F 04, Pasaraya Pandan City, Kangkar Tebrau, 81100 Johor Bahru suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
On-going Investigation
Akbar Jahan binti Meera Husein 12 Sep 2013
  • Bank Negara Malaysia issued a compound notice amounting RM50,000.00 to Puan Akhar Jahan binti Meera Hussein for committing offence under section 4(1) of the Money Services Business Act 2011. She paid the compound.
Compound  
23 April 2013
  • Raiding operation was conducted at 9A, Medan Kidd, 30200 Ipoh, Perak suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
DJ Express 21 Mar 2014 The accused pleaded guilty for charges against him. The Court then sentenced the accused to the following:-
  1. Offence under Section 4(1) of MSBA Fine of RM50,000 (in default, 3 months imprisonment) and one (1) day imprisonment;
  2. Offence under Section 23(1) of MSBA Fine of RM30,000 (in default, 2 months imprisonment) and one (1) day imprisonment.
Pleaded guilty (PG)  
24 Feb 2014
  • The case was mentioned today.
Next mention date:
21 March 2014
10 Feb 2014
  • The case was mentioned and fixed 24 February 2014 for next mention date.
Decision
19 Dec 2013
  • The case was mention. The accused asked for another date pending representation to AGC by his counsel. The court fixed 10 February 2014 for next mention date.
14 Nov 2013
  • Dulkibali bin P. Jamaludin (the owner of DJ Express) was charged at Ipoh Sessions Court for offences under Section 4(1) of Money Services Business Act 2011. The Court fixed 19 December 2013 for next mention date.
24 April 2013
  • Raiding operation was conducted at the business premises of DJ Express located at No. 61, Jalan Bercham, Bandar Baru Tasek 31400 Ipoh, Perak suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.

Shashina Enterprise

17 Mar 2014

  • The OKT had Pleaded Guilty to charges against him under section 4(1) MSBA 2011. The OKT was sentenced to 1 day imprisonment and fined RM50,000.
Decision  
2 Dec 2013
  • The case was mentioned and fixed trial date on 17 & 18 Mac 2014
29 Oct 2013
  • The case was mentioned
11 Sep 2013
  • The sole proprietor of Shashina Enterprise, Tuan Azuar Che Yusuf (OKT) was charged at Mahkamah Sesyen Taiping, Perak for the offences under section 4(1) of Money Services Business Act 2011
8 Mei 2013
  • Raiding operation was conducted at the business premises of Shashina Enterprise located at No.9, Lot 63 Jalan Shahbandar 34200 Parit Buntar Perak suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.

Ocean Jupiter Tours and Rental Sdn Bhd

27 Jun 2014
  • Ocean Jupiter Tours and Rental Sdn Bhd and its Director, Abdul Ghani Vickneswaran bin Abdullah pleaded guilty to all charges and the court imposed a total fines of RM40,000 in default, 6 months imprisonment.
Decision  
28 May 2014
  • The court has fixed 27 June 2014 as the next mention date.
10 Oct 2013
  • Ocean Jupiter Tours and Rental Sdn Bhd and its Director, Abdul Ghani Vickneswaran bin Abdullah (OKT) were charged at Mahkamah Sesyen Georgetown, Pulau Pinang for the offences under section 4(1) and section 23(1) of Money Services Business Act 2011.
9 Mei 2013
  • Raiding operation was conducted at the business premises of Ocean Jupiter Tours and Rental Sdn. Bhd. located at Gerai No. 1, 394-A, Lot 333, Mukim 7, Batu Feringghi, 11100, Pulau Pinang suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.

PT Spring Island Agency Sdn Bhd

7 April 2016
  • Both accused pleaded guilty for charges against them. The court then sentenced them to:
    • Vera Theresa (OKT 1) - Fine of RM20,000 (in default, 6 months imprisonment)
    • Ng Siang Tjhoen (OKT 2) - Fine of RM20,000 (in default, 6 months imprisonment)
  • The court also ordered for all the exhibits seized to be forfeited to the Government of Malaysia.

 
18 February 2016
  • The court has set the next mention date on 7 April 2016.
Next mention date:
7 April 2016
20 January 2016
  • The manager of PT Spring Island Agency Sdn. Bhd., Vera Theresa (OKT), an Indonesian, was charged at Mahkamah Sesyen Georgetown for the offences under section 4(1) of Money Services Business Act 2011. OKT pleaded not guilty on the offence. The court set RM30,000 as the bail with one Malaysian surety (not her husband) and her passport is to be surrendered to the court. The court also fixed 18 February 2016 as the mention date.

  • The director of PT Spring Island Agency Sdn. Bhd., Ng Siang Tjhoen (OKT), an Indonesian, was charged at Mahkamah Sesyen Georgetown for the offences under section 4(1) of Money Services Business Act 2011. OKT pleaded not guilty on the offence. The court has set RM30,000 as the bail with one Malaysian surety and her passport is to be surrendered to the court. The court also fixed 18 February 2016 as the mention date.
Next mention date:
18 February 2016
10 Mei 2013
  • Raiding operation was conducted at the business premises of PT Spring Island Agency Sdn. Bhd. located at Lobby Island Hospital, 308 Jalan Macalister 10450 Georgetown, Pulau Pinang suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
Ongoing Investigation
Lembayung Travel Sdn  Bhd 9 October 2015
  • Based on the plea of guilt by OKT1, the representation to withdraw the case against Zarina binti Abdullah (OKT2) was accepted. Hence, the charges against OKT2 were withdrawn.
Sentence  
7 October 2015
  • Mohamed Amin bin Mohamed Idris (OKT1) pleaded guilty to 2 charges against him and another 2 charges on behalf the company, Lembayung Travel Sdn. Bhd. The Sessions Court sentenced a fine of RM50,000 for each charge (or 2 months jail in default), amounting to RM200,000 in total.
Sentence
10 June 2015
  • Next hearing is scheduled on 5 to 7 October 2015 at the Kuala Lumpur Sessions Court.
Mention
1 April 2015
  • Trial on 1 to 3 April 2015 was postponed by the court.
  • Next mention date for the decision on the second representation is on 10 June 2015
Mention
26 January 2015
  • The court heard the representation by the defence lawyer on their appeal to withdraw all charges against OKT1 and OKT2.
  • The representation was rejected by the court.
  • Any further representation will be heard on the trial dates, 1 to 3 April 2015.
Mention
12 December 2014 The next mention date is on 26 January 2015. Mention
4 Nov 2014
  • The court set the next mention date on 12 December 2014.
  • Court also scheduled 1 April 2015 until 3 April 2015 as the hearing dates for the case
Court case
23 Sept 2014
  • Charging of Lembayung Travel Sdn. Bhd. under S.4 MSBA 2011 for carrying out illegal money changing business, illegal remittance business and preparation of conducting illegal remittance.
  • Mohamed Amin bin Mohamed Idris represented the company and claimed trial to all charges,
Next mention on 4 November 2014.
27 Aug 2014
  • Charging of Mohamed Amin bin Mohamed Idris and Zarina binti Abdullah as director and officer of Lembayung Travel Sdn. Bhd for carrying out illegal money changing business, illegal remittance business and preparation of conducting illegal remittance under Section 4 of Money Services Business Act 2011 (MSBA)
  • Accused persons claimed trial to all charges.
Next Mention on 23 September 2014
15 May 2013
  • Search and seizure operation was conducted at the premises of Lembayung Travel Sdn. Bhd. located at No.54, Jalan Hang Kasturi, 50050, Kuala Lumpur for allegedly conducting illegal money services business, which is an offence under Section 4 of the Money Services Business Act 2011.
On going investigation
Excellent Fast Pro 1 Jul 2014
  • AGC decided to NFA the case.
Closed  
  15 May 2013
  • Raiding operation was conducted at the business premises of Excellent Fast Pro located at No.54 Jalan Hang Kasturi 50050 Kuala Lumpur suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
Heiko Star 28 January 2016
  • The High Judge increased the sentence imposed by the Session Court from RM 20,000 with one day imprisonment to RM 40,000 (in default 2 years) and maintained 1 day imprisonment.
Decision   
16 December 2015
  • The Court heard brief submission from both parties on the prosecution appeal against sentence. The Court later fixed 28 January 2016 for decision.
Hearing 
29 September 2015
  • The case was mentioned.
Next hearing date: 16 December 2015 
7 September 2015
  • The case was mentioned.
Next mention date: 29 September 2015 
17 April 2015
  • Petition of Appeal was filed on 17 April 2015.
Appeal 
18 February 2015
  • Notice of Appeal was filed on 18 February 2015 with regard to sentence imposed by the Session Court.
Appeal
9 February 2015
  • The accused pleaded guilty for charges against her. Court sentenced the accused to the following i. Fine of RM20,000 (In default /failure to pay the fine will results 2 years imprisonment); and ii. 1 day imprisonment.
Decision
8 December 2014
  • The case proceeded with the testimony of three prosecution witnesses.
  • The Court then vacated the trial and set 9-10 February 2015 for continued hearing.
On-going trial
20 November 2014
  • The court vacated 9 September 2014.
8 Sept 2014
  • The court has vacated 8 and 9 September 2014 and set 8 and 9 December 2014 as new trial dates.
9 Jun 2014
  • The court fixed 8-9 September 2014 as the trial dates
25 Feb 2014
  • The sole proprietor of Heiko Star Trading, Tan Lean See(OKT) was charged at Mahkamah Sesyen Alor Setar for offences under section 4(1) of Money Services Business Act 2011
3 Oct 2013
  • Raiding operation was conducted at the business premises of Heiko Star Trading located at Lot 4 GF, Billion Duty Free, Langkawi Fair Shopping Mall, Langkawi suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
Rubi Express Cargo Sdn Bhd 19 Oct 2011
  • Raiding operation was conducted at the business premises of Rubi Express Cargo Sdn Bhd located at Unit 122, Block B Flat PKNS, Jalan SS3/39, Petaling Jaya suspected of conducting illegal money services business, in breach of section 4(1) of the Money-Changing Act 1998.
On-going Investigation  
Jainul Ansari Enterprise/ KLT Enterprise 22 May 2014
  • Raiding operation was conducted at the business premises of Jainul Ansari Enterprise located at No. 41, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
On-going Investigation  
City Max Mobile 18 June 2015

Both accused pleaded guilty for charges against them. The Court then sentenced both accused to the following:

  1. Lee Sook Fang
    Fine of RM50,000 (in default, 6 months' imprisonment) and three (3) days imprisonment.
  1. Yap Wai Onn
    Fine of RM50,000 (in default, 6 months' imprisonment).

Both accused pleaded guilty

 
15 June 2015
  • The case was mentioned

Next Mention Date:

18-Jun-2015
08 May 2015
  • The case was mentioned

Next Mention Date:

15-Jun-2015
06 Apr 2015
  • The case was mentioned

Next Mention Date:

08-May-2015

09 Mar 2015
  • The case was mentioned

Next Mention Date:

06-Apr-2015

02 Mar 2015
  • Vacated by court

Next Mention Date:

09-Mar-2015

23 Jan 2015
  • The partners of City Max Mobile, Yap Wai Onn (OKT) and Lee Sook Fang (OKT) was charged at Mahkamah Sesyen Shah Alam for the offences under section 4(1) of Money Services Business Act 2011.
Charged
Next Mention Date: 02-Mar-2015
22 May 2014 Raiding operation was conducted at the business premises of City Max Mobile located atLot 1035, Jalan Cempaka, Kg. Sg. Kayu Ara, Damansara, 47400 Petaling Jaya, Selangor suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011. On-going Investigation
Brilliance Communication

22 Dec 2015

  • The Court found the accused; Umi Kustiyah not guilty for offence under Section 4(1) of the MSBA 2011.
-  

18 Nov 2015

  • Court proceeded as scheduled.
  • Court set the date for judgment.
Next date:
22 Dec 2015

11 Nov 2015

  • Court proceeded as scheduled.
  • Court set new date to continue the trial.
Next date:
18 Nov 2015

17 - 18 Sept

21 - 22 Sept
  • Court proceeded as scheduled.
  • Court set new dates to continue the trial.
Next date:
19, 21 & 22 October 2015
30 July
2015
  • Court set dates for trial.
Next date:
17 - 18 Sept
21 - 22 Sept
3 July 2015
  • Court set new date for mention.

Next date:

30 July 2015

15 June 2015
  • Court informed:
    • Date set for trial is on 3 July 2015, and
    • This case will be heard in Session Court 2, Shah Alam from 3 July 2015.

Next date:

3 July 2015

1 June 2015
  • Court set new date for mention.

Next date:

15 June 2015

18 May 2015
  • Court Ordered for appointment of new counsel for defense.
  • Court set new date for mention.

Next date:

1 June 2015
16 Feb 2015
  • Court set dates for trial in May 2015.

Next date:

18, 21,22 & 25 May 2015
12 Jan 2015
  • Trial was postponed.
  • New mentioned date was set on 16 February 2015. 

Date for mention:

16 February 2015
10 Dec 14
  • The staff of Brilliance Communication; Umi Kustiyah was charged in Shah Alam Sessions Court with 1 count of charges under the Money Services Business Act 2011 for conducting illegal money services business.

Date for mention:

12 January 2015
22 May 2014
  • Raiding operation was conducted at the business premises of Brilliance Communication located at No.66, Jalan Ria 25/62, Taman Sri Muda, 40400 Shah Alam, Selangor suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
On-going Investigation
JMC Management Sdn. Bhd. 25 November 2015
  • OKT 1 (Mohd Uzair b. Mohamad Daud) and OKS pleaded guilty. As OKT 1 and OKS pleaded guilty, the charge against OKT 2 (Ooi Zoo Reen) was withdrawn.
  • The court accepted the plea of guilt of OKT1 and OKS
  • The court passed the sentence as follows: 
    • S.4(1) of the MSBA 2011 against OKT1: Fine of RM20,000 (in default 1 year imprisonment) and 1 day imprisonment; 
    • S.23(1) of the MSBA 2011 against OKT1: Fine of RM20,000 (in default 1 year imprisonment) and 1 day imprisonment; 
    • S.4(1) of the MSBA 2011 against OKS: Fine of RM20,000; and 
    • S.23(1) of the MSBA 2011 against OKS: Fine of RM20,000.
Judgement  
29 October 2015
  • OKS (represented by OKT1) and OKT 1 (Mohd Uzair) pleaded guilty, OKT 2 (Ooi Zoo Reen) claimed trial
  • The court fixed 25/11 for facts and sentencing for OKS and OKT 1 and hearing for OKT 2
28 September 2015 The court was informed that the representation was briefed to KUJP, but TKBP(P) has yet to decide and therefore the representation was rejected. The defence counsel informed the court that they wish to send another representation letter. The court then fixed 29/10/2015 as trial date for the prosecution to proceed with one (1) witness should the representation rejected.
11 August 2015
  • The defence counsel requested to submit another representation letter to KUJP.
  • Court fixed 28/9/2015 for next mention
21 May 2015
  • The hearing was postponed as OKT2 was not well and still undergoing treatment. The defence counsel also made the undertaking that the representation letter on the amount of sentence will be sent to prosecution for disposal of case (F28A).
  • The court then fixed 11/08/2015 and 12/08/2015 as the hearing date.
30-31 March 2015
  • The case was postponed as the defence counsel was on MC.
  • The court fixed 21 May 2015 as trial dates.
30 Nov 2014
  • Case was adjourned as one of the director, Mohd Uzair bin Mohamad Daud is on medical leave and the defence counsel made an application to file the representation letter to AGC.
  • Court fixed 20 January 2015 as mention date for parties to inform court on the status of the application letter.
  • The court fixed 30 March -31 March 2015 as trial dates.
25 Aug 2014
  • Court fixed 30 November to 3 December 2014 as trial dates.
17 Jul 2014
  • Court fixed 25 August 2014 as trial date.
18 Jun 2014
  • JMC Management Sdn. Bhd., its Director Mohd Uzair bin Mohamad Daud and its staff Ooi Zoo Reen were charged at Mahkamah Sesyen Alor Setar for offences under section 4(1) and section 23 of Money Services Business Act 2011.
  • Court fixed 17 July 2014 for mention.
25 Sep 2013 Raiding operation was conducted at the business premises of JMC Management Sdn. Bhd. located at 25-B, Stadium Darulaman 05100 Alor Setar, Kedah Darul Aman suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
25 Aug 2014
  • Court fixed 30 November to 3 December 2014 as trial dates.
17 Jul 2014
  • Court fixed 25 August 2014 as trial date.
18 Jun 2014
  • JMC Management Sdn. Bhd., its Director Mohd Uzair b. Mohamad Daud and its staff Ooi Zoo Reen were charged at Mahkamah Sesyen Alor Setar for offences under section 4(1) and section 23 of Money Services Business Act 2011.
  • Court fixed 17 July 2014 for mention.
LCE Kwong Heng Sdn. Bhd. 7 November 2016
  • The accused, Lim Chu En, changed her plea and pleaded guilty for the charges against her and LCE Kwong Heng (M) Sdn. Bhd. The court imposed the following sentence against her:
    • For the offence under Section 4(1) MSBA 2011,  Lim Chu En was fined RM70,000 (in default , 12 months imprisonment);
    • For the offence under Section 23(1) MSBA 2011, Lim Chu En was fined RM30,000 (in default, 6 months imprisonment).
Decision  
11 October 2016
  • The court has set 6 November 2016 for the accused to enter defence.
Fixed for trial
8 Sept 2016
  • The Court has fixed 11 October 2016 for decision at the end of prosecution case.
4 Sept 2016
  • The Court fixed 8 September 2016 for susbmission.
18 August 2016
  • Continuation of trial on 4 September 2016.
26 June 2016
  • Continuation of trial on 31 July 2016.
  • The court vacated the trial dates on 26 June 2016 and set the next trial date on 31 July 2016 upon request by the defence council.
31 July 2016
  • The court has set 18 August 2016 for case mention.
26 June 2016
  • Continuation of trial on 31 July 2016.
  • The court vacated the trial dates on 26 June 2016 and set the next trial date on 31 July 2016 upon request by the defence council.
14 Apr 2016
  • Continuation of trial on 12 April 2016.
  • The court vacated the trial dates on 13 &14 April 2016 and set the next trial date on 26 June 2016.
11 Feb 2016
  • The court vacated the trial dates and fixed trail dates on 12 – 14 April 2016.
8 Dec 2015
  • The court vacated the trial dates and fixed trial dates on 16 - 17 February 2016.
8 Sept 2015
  • Continuation of trial.
  • Upon application from the prosecution, the court vacated the trial date on 7 September 2015. The court also vacated 9 September 2015 as the judge is away on official duty.
  • The court has set the next trial date on 30 November and 1 December 2015.
3 Jun 2015
  • The court vacated the trial dates upon request from the defense counsel.
  • Court fixed trial date on 7 - 9 September 2015.
8 Apr 2015
  • Court fixed trial date on 3 - 4 June 2015.
8 Mar 2015
  • The court vacated the trial dates upon request from the defence counsel
  • The next for case management date was set on 8 April 2015.
22 Dec 2014
  • Court fixed trial date on 8 - 9 March 2015.
7 Dec 2014
  • Trial was postponed. New mentioned date was set on 22 December 2014.
3 Nov 2014
  • The court set 7 December 2014 as trial date.
22 Sept 2014
  • The case was heard at Sessions Court Alor Setar. Next mention date was set on 3 November 2014

Mention

12 Aug 2014
  • LCE Kwong Heng (M) Sdn. Bhd. And its Director Lim Chu En were charged at Mahkamah Sesyen Alor Setar for offences under section 23(1) ofMoney Services Act 2011. Lim Chu En was also charged for offences under section 4(1) of the same Act. The Court set 22 September 2014 as mention date and bail of RM10,000 with one surety for each charge.
Charged
25 Sep 2013
  • Raiding operation was conducted at the business premises of LCE Kwong Heng Sdn Bhd located at No. 7, Laka Temin, Bukit Kayu Hitam, 06050 Jitra, Kedah suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
Restoran Almaz 20th December 2016
  • The court has granted an order of acquit and discharge on OKT2, Rahman Shahul Hameed.
  • The court ordered cash exhibits seized to be returned to OKT2, and non cash exhibits to BNM.
-  
25th October 2016
  • The court has granted an order of discharge not amounting to acquittal on OKT1, Ribayudeen Nasrudeen for failure to attend the court trial for 3 times. The court had forfeited RM10,000 of bail money from guarantors for not ensuring the attendance of OKT1.
  • The court has fixed 20-21 Dec 2016 for continuing trial on OKT2, Rahman Shahul Hameed.
On-going trial
29th August 2016
  • The case was mentioned before Tuan Zulhazmi. OKT 1 again failed to attend Court and still could not be located by the IO. Court issued another warrant of arrest and show cause notice and the case is set for mention on 25 Oct 2016.
18th August 2016
  • The case was mentioned before Tuan Zulhazmi, who insisted for the show cause notice be heard before Tuan Khalid as there was no instruction from POJ for the case to be heard before a different judge than Tuan Khalid. OKT 2 again failed to attend Court and still could not be located by the IO. Therefore, Court shall issue another warrant of arrest and show cause notice and the case is set for mention on 29 Sep 2016.
28th July 2016
  • The trial was postponed due to OKT 1, Ribayudeen Nasrudeen did not turned-up for the trial. Only OKT 2 – Rahman Shahul Hameed turned-up for the trial.
  • The court issued Warrant of Arrest for Ribayudeen Nasrudeen and Show Cause Notice to Mohamed Shajahan Mohd Abdul Kader.
  • Court has fixed 18th August 2016 for the hearing of Warrant of Arrest and Show Cause Notice.
15th June 2016
  • The case was mentioned.
  • Court has fixed 28th July 2016 for the next trial date.
30 May 2016
  • The hearing dated fixed on 30th May has been vacated as the presiding judge Tuan Khalid has been transferred to Johor Sessions Court.
  • The case was mentioned before Tuan Zulhazmi Abdullah who is currently presiding over the Criminal Sessions Court 5 in Alor Setar.
  • Court has fixed 15th June 2016 for mention on direction from the Chief Registrar on who will be presiding over the part heard case.
4 April 2016
  • Hearing was postponed to 30 May 2016 to give enough time for AP2 to recover from his recent accident that renders him unable to eat & talk due to a broken jaw.
  • Court had fixed 30th May 2016 for the next trial date.
15 February 2016
  • The case was mentioned before Tuan Zulhazmi bin Abdullah in view of the transfer of the presiding judge, Tuan Muhammad Khalid bin Ab Karim to Mahkamah Sesyen Sungai Petani.
  • Court had fixed 4th April 2016 for the next trial date.
14 January 2016
  • 5th witness testified.
  • Court had postponed and cancelled the 28th January 2016. Court had fixed 15th February 2016 for the next trial date.
17 November 2015
  • 4th witness testified.
  • Court had postpones and fixed 14th and 28th January 2016 for the next trial date.
17 & 18 August 2015
  • The hearing for 3rd witness.
  • Court had postponed and fixed 17th and 18th November 2015 for the next trial date.
1 June 2015
  • The hearing for 2nd witness.
  • Court had postponed and fixed 17th and 18th August 2015 for the next trial date.
1 April 2015
  • The hearing for 1st witness.
  • Court fixed 30 May until 3rd June 2015 for the next trial date.
17 Dec 2014
  • The court was informed that the Prosecution has not received the representation letter.
  • Court fixed 1 and 2 April 2015 as trial date.
2 Dec 2014
  • Case was adjourned as defence counsel made an application to file the representation letter to AGC.
  • Court fixed 20 January 2015 as mention date for parties to inform court on the status of the application letter.
25 Aug 2014
  • Court fixed 30 November to 3 December 2014 as trial date.
17 Jul 2014
  • Court fixed 25 August 2014 as trial dates.
17 Jun 2014
  • The staff of Restoran Almaz, Ribayudeen Nasrudeen and another person Rahman Shahul Hameed were charged at Mahkamah Sesyen Alor Setar for offences under section 4(1) and section 86(1)(c) [to be read together with section 4(1)] of Money Services Business Act 2011, respectively.
  • Court fixed 17 July 2014 for mention.
3 Oct 2013
  • Raiding operation was conducted at the business premises of Restoran Almaz located at Jalan Pantai Cenang, Langkawi, Kedah
Ex Money Trading 3 Oct 2013
  • Raiding operation was conducted at the business premises of Ex Money Trading located at Lot GF-E1, Langkawi Fair Shopping Mall 07000 Langkawi suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
On-going Investigation  
Su Woo Trading Sdn. Bhd. 1 September 2015
  • The accused, Lew Yon Chon and Su Woo Trading (represented by the accused) pleaded guilty after the their representation was accepted by AGC . The court sentenced the company RM50,000 fine for each charge under section 4 and 23 of MSBA. The accused was sentenced RM50,000 fine (in default 3 months imprisonment) and 2 days imprisonment for each charge under section 4 and 23 of MSBA respectively.
Decision for Lew Yon Chon and Su Woo Trading Sdn Bhd  
21 August 2015
  • The court fixed 1 September 2015 for last mention pending settlement.
On-going trial
14 August 2015
  • The court fixed 21 August for mention pending settlement negotiations between parties.
10 July 2015
  • Case was mentioned on the said date.
  • Requested from the Court a short mention date in order to obtain the mandate from AGC on the 5th representation sent by the accused on 7th July 2015.
  • The court fixed 14 August for mention.
5 June 2015
  • Case was mentioned on the said date.
  • The court fixed 10 July 2015 for another final case management.
17 Apr 2015
  • Case was mentioned on the said date.
  • The court fixed 5 June 2015 for final case management.
27 Feb 2015
  • Case was mentioned on the said date.
  • The defence counsel requested for another mention date pending submitting a new representation letter.
  • The court fixed 17 April 2015 as for further case management.
16 Jan 2015
  • Case was mentioned on the said date. The court fixed 27 February 2015 as next mention date.
15 Dec 2014
  • Case was mentioned on the said date. The court fixed 16 January 2015 as next mention date.
13 Nov 2014
  • Case was mentioned on the said date. The court fixed 15 December 2014 as next mention date.
10 Oct 2014
  • Case was mentioned on the said date. The court fixed 13 November 2014 as next mention date.
29 Aug 2014
  • The court fixed 10 October 2014 as mention date.
22 Jul 2014
  • Director of Su Woo Trading Sdn. Bhd., Lew Yon Chon was charged at Mahkamah Sesyen Ipoh for offences under section 4(1) and section 23(1) of the Money Services Act 2011. The court fixed 29 Aug 2014 for mention.
Charged
19 Sep 2013
  • Raiding operation was conducted at the business premises of Su Woo Trading Sdn Bhd located at 26, Ground Floor, Jalan Raja Ekram, 30450 Ipoh, Perak suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
 
Syedinah Enterprise 7 Nov 2013
  • Raiding operation was conducted at the business premises of Syedinah Enterprise located at NSK Trade City, Pusat Perdagangan Kuchai, Jalan Kuchai Lama, Kuala Lumpur suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
On-going Investigation  
ATR Trading Sdn. Bhd 20 Apr 2015
  • The accused, Rajakumar a/l Thamby Raja @ AT Rajah has pleaded guilty for the charge against him. The Court then sentenced the accused to the following:-

    • Offence under Section 4(1) of MSBA. Fine of RM150,000 (in default, 24 months imprisonment) and one (1) day imprisonment;
    • Foreign currencies seized from the premise to be forfeited to the Government of Malaysia
Plead Guilty (PG)  
10 Mar 2015
  • The court set 20 April 2015 as new mention date
Mention
17 Feb 2015
  • The court set 10 March 2015 as mention date.
23 Dec 2014
  • The court was informed that the 2nd and 3rd Representation of the OKT has been dismissed by KUJP. On the application of the defence counsel, the court then adjourned the case to 17/2/2015 for case management/final disposal of the case.
6 Nov 2014
  • The court set 23 December 2014 a mention date
2 Oct 2014
  • The director of ATR Trading Sdn. Bhd., Rajakumar A/L Thamby Raja @ A.T.Rajah was charged at Mahkamah Sesyen Shah Alam for the offence under section 4(1) of Money Services Business Act 2011. The court fixed 6 November 2014 as mention date.
Charged
19 Sep 2013
  • Raiding operation was conducted at the business premises of ATR Trading Sdn Bhd located at Lot 4557, Sri Subramaniya Swamy Temple, Mukim Batu Caves, 68100 Batu Caves, Selangor suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
Besway Enterprise 10 August 2017
  • Prosecution withdrew one charge against Lee Chew Boon. Ng Chee Sem, pleaded guilty to the charge under section 4 (1) of Money Services Business Act 2011. The Session Court imposed a fine of RM75,000 and in default 12 months imprisonment to Ng Chee Sem.
Plead Guilty (PG)  
10 July 2017
  • The case was mentioned at Mahkamah Sesyen Shah Alam, Level 8 Session Court 3 (Criminal).
  • 51A documents were served to OKTs
  • The court has set 10 August 2017 as the next mention date. 
Mention
2 June 2017
  • Ng Chee Sem and Lee Chew Boon (OKTs) was charged at Mahkamah Sesyen Shah Alam, Selangor for the offences under section 4(1) of Money Services Business Act 2011.
  • Both OKTs pleaded not guilty. The court has set bail at RM25,000 per charge with one surety for each OKT.
  • The court has fixed 10 July 2017 as the next mention date. 
Charge
13 Nov 2013
  • Raiding operation was conducted at the business premises of Besway Enterprise located at No. 17, Jalan Seri Putra 3/13, Bandar Seri Putra, 43000 Kajang, Selangor suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
On-going Investigation
JHR Enterprise 7 Nov 2013
  • Raiding operation was conducted at the business premises of JHR Enterprise located at No. 7, Jalan Emas 6, Taman Emas, Batu 8 1/2 Alam Jaya, 43200 Cheras, Selangor suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
On-going Investigation  
Nova Mission Sdn. Bhd. 31 January 2017
  • Case at Session Court, Shah Alam for the offence under section 4(1) of Money Services Business Act 2011 on employee of Nova Mission Sdn Bhd – Mohamed Ibrahim bin Abdul Kadir is set to be heard today, 31 January 2017.
  • The accused in the case mentioned above pleaded guilty and was convicted by the Sessions Court today, 31 January 2017. He was sentenced to one-day imprisonment and fined RM50,000 in default 12 months imprisonment.
Convicted  
25 November 2016
  • Case at Session Court, Shah Alam for the offence under section 4(1) of Money Services Business Act 2011 on employee of Nova Mission Sdn Bhd – Mohamed Ibrahim bin Abdul Kadir is set to be heard on facts and sentences on 31 January 2017.
Mention
26 October 2016
  • Case at Session Court, Shah Alam for the offence under section 4(1) of Money Services Business Act 2011 on employee of Nova Mission Sdn Bhd – Mohamed Ibrahim bin Abdul Kadir is set to be heard on facts and sentences on 25 November 2016.
Mention
23 September 2016
  • Case at Session Court, Shah Alam for the offence under section 4(1) of Money Services Business Act 2011 on employee of Nova Mission Sdn Bhd – Mohamed Ibrahim bin Abdul Kadir is postponed to another date on 26 October 2016.
Mention
26 August 2016
  • Case at Session Court, Shah Alam for the offence under section 4(1) of Money Services Business Act 2011 on employee of Nova Mission Sdn Bhd – Mohamed Ibrahim bin Abdul Kadir is postponed to another date on 23 September 2016.
Mention
19 July 2016
  • The case was mentioned on employee of Nova Mission Sdn. Bhd., Mohamed Ibrahim bin Abdul Kadir at Session Court, Shah Alam for the offence under section 4(1) of Money Services Business Act 2011. The Session Court, Shah Alam fixed another mention date on 26 August 2016.
Mentioned
20 June 2016
  • The Company Nova Mission Sdn Bhd was charged at Mahkamah Sesyen Shah Alam for the offence under section 23(1) of Money Services Business Act 2011. The OKS pleaded guilty and was convicted to a fine of RM30,000.
Charged and Convicted
2 June 2016
  • The employee of Nova Mission Sdn. Bhd., Mohamed Ibrahim bin Abdul Kadir was charged at Mahkamah Sesyen Shah Alam for the offence under section 4(1) of Money Services Business Act 2011. The court fixed 19 July 2016 as mention date.
Charged
19 Sep 2013
  • Raiding operation was conducted at the business premises of Nova Mission Sdn Bhd located at G39, Ground Floor, AEON BiG Bukit Rimau Shah Alam, No. 2 Jalan Sungai Burung 32/68, Seksyen 32, 40460 Shah Alam, Selangor suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
On-going Investigation
Luxury Star 26 May 2015
  • All OKT (2 Directors and the company, Luxury Star Sdn Bhd) pleaded guilty to both charges under section 4(1) MSBA 2011 and was sentenced to one (1) day imprisonment for each charges, to be served simultaneously and fined RM50,000 for each charges (totaling RM300,000), in default 1 years  imprisonment for each charges.
Decision  
10 Mar 2015
  • The court has fixed date for trial for Luxury Star Sdn Bhd and 2 of its Directors on 25 – 26 May 2015.
Trial
13 Feb 2015
  • The case was mentioned on the said date.
  • The court fixed 10 March 2015 for case management
  • Documents under Section 51(a) & (b) Criminal Procedure Code were served to the counsel of Luxury Star Sdn Bhd in Mahkamah Sesyen Seremban 1.
Surrendered documents under 51A CPC
5 Feb 2015
  • Summons to Luxury Star Sdn Bhd mentioned to the Mahkamah Sesyen 2, Seremban and the company was charged under section 4(1) of the Money Services Business Act 2011. The court fixed 13 February 2015 as new mention date.  
New mention date at 13/2/2015.
16 Jan 2015
  • Director/CEO of Luxury Star Sdn Bhd, Mohamed Rafi Bin Mohamed Yusof, was charged at Mahkamah Sesyen Seremban 1 for the offence under section 4(1) of the Money Services Business Act 2011. The court fixed 13 February 2015 as mention date.
  • Director of Luxury Star Sdn Bhd, Mohamed Ismail A/L Mohamed Mustafa was charged at Mahkamah Sesyen Seremban 2 for the offence under section 4(1) of the Money Services Business Act 2011. The court fixed 13 February 2015 as mention date. 
  • Mahkamah Sesyen Seremban issued a summons to Luxury Star Sdn Bhd and the date to mention/charge the company fixed at 5 February 2015.
Charged and new mention date at 13/2/2015.
17 Dec 2013 Raiding operation was conducted at the business premises of Luxury Star located at 8G, Tingkat Bawah, Jalan Tuanku Munawir, 70000 Seremban, Negeri Sembilan suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011. On-going Investigation
Jutamas Maju Enterprise 25 Mar 2015
  • The accused, Zarinah binti Zainudin pleaded guilty to charges under section 4(1) of MSBA 2011 and was fined RM50,000 and in default 18 months imprisonment.
Decision  
10 Mar 2015
  • The case was mention on the said date. The court fixed 25 March to hear on the representation outcome and set 27 May 2015 and 1 June 2015 as trial date.
Mention
13 Feb 2015
  • The case was mentioned on the said date. The court fixed 10 March 2015 for Mention.
  • Documents under Section 51(a) & (b) Criminal Procedure Code were served to the counsel of Jutamas Maju Enterprise in Mahkamah Sesyen Seremban 2.
Surrendered documents under 51A CPC
8 Jan 2015
  • Staff of Jutamas Maju Enterprise, Zarinah binti Zainudin was charged at Mahkamah Sesyen Seremban 2 for the offence under section 4(1) of the Money Services Business Act 2011. The court fixed 13 February 2015 as mention date.
Charged
17 Dec 2013
  • Raiding operation was conducted at the business premises of Jutamas Maju Enterprise located at UG-33, Terminal One Shopping Centre, 20B Jalan Lintang, 70200 Seremban, Negeri Sembilan suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
On-going Investigation
Oliya Enterprise 7 December 2015
  • The OKT Pleaded Guilty to charges against him under section 4(1) MSBA 2011. The Court sentenced OKT with RM150,000 penalty (in default, 12 months imprisonment). No imprisonment term was given to the accused.
Pleaded Guilty  
27 August 2015
  • The case was mentioned.
  • The court fixed 7 and 8 December 2015 for trial.
Mentioned
12 August 2015
  • The case was mentioned.
  • The court fixed 27 August 2015 for case management.
Mentioned
29 July 2015
  • The case was mentioned.
  • The court fixed 12 August 2015 for case management.
Mentioned
30 June 2015
  • The court vacated trial date upon request of the Defense counsel.
  • The court fixed 29 July 2015 for case management.
Mentioned
13 Feb 2015
  • The case was mentioned on the said date. The court fixed 30 June 2015 for trial.
  • Documents under Section 51(a) & (b) Criminal Procedure Code were served to the counsel of Oliya Enterprise in Mahkamah Sesyen Seremban 2.
Surrendered documents under 51A CPC
9 Jan 2015
  • Staff of Oliya Enterprise, Periyasamy A/L Vellaisamy was charged at Mahkamah Sesyen Seremban 2 for the offence under section 4(1) of the Money Services Business Act 2011. The court fixed 13 February 2015 as mention date.
Charged
17 Dec 2013
  • Raiding operation was conducted at the business premises of Oliya Enterprise located at Kiosk No. 2, The Store (Malaysia) Sdn. Bhd., Jalan Tuanku Munawir, 70000 Seremban, Negeri Sembilan suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
On-going Investigation
Sunmoon Mini Market 07 March 2017
  • The judge delivered his judgment and decided that the prosecution has failed to prove prima facie case against the OKT for both offences, i.e. s4 & 23 MSBA. For the latter, the prosecution has failed to produce the signboard in the court and has failed to provide any explanation for this. For the former, it was not the OKT who was caught carrying on the s4 offence on the day of the raid and there was no connection between the OKT and both the offences and the worker who committed the offence. However, the judge accepted the admissibility of ID32, the worker's written statement.
Acquitted  
17 January 2017
  • The court has set the next date on 7 March 2017
Next date: 7 March 2017
15 & 23 November 2016
  • The court vacated on 23 November 2016 has set 4 December 2016 as the next trial date.
On going trial
Next date: 4 December 2016
04 December 2016
  • The court has set 17 January 2017 as the next trial date.
On going trial
Next date: 17 January 2017
11 - 13 October 2016
  • The court has set 15 and 23 November 2016 as the next trial date.
On going trial
Next date: 15 & 23 November 2016
20 April 2016
  • Delivered documents to the OKT.
  • The court has set 11 to 13 October 2016 as the next date for hearing.
Next date:
11 - 13/10/2016
6 April 2016
  • The owner of Sunmoon Mini Market, Noor Liza binti Raseek Khan, was charged at Mahkamah Sesyen Johor Bahru for the offences under section 4(1) and 23(1) of Money Services Business Act 2011. OKT pleaded not guilty on the offence. The court set the bail at RM30,00 with one Malaysian surety. The court also fixed 20 April 2016 as the date of handing over documents.
On-going Investigation
5 Sep 2013
  • Raiding operation was conducted at the business premises of Sunmoon Mini Market located at Lobby Hotel New York, Jalan Dato' Abdullah Tahir, 80300 Johor Bahru suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
Wanlikmas Sdn. Bhd. 27 March 2015
  • Liong Shok Lian, Director of Wanlikmas Sdn Bhd pleaded guilty to both charges under section 4(1) and 23(1) of MSBA 2011 and was fined RM50,000 for each charges (RM100,000 in total) and in default 6 months imprisonment for each charges.
Decision for Wanlikmas Sdn. Bhd.  
11 March 2015
  • The case was mentioned.
  • The court has set 27 March 2015 as the next mention date and to proceed to sentencing.
Case management for Wanlikmas Sdn. Bhd.
13 Feb 2015
  • Lu Guan Ai pleaded guilty to both charges under section 4(1) and 23(1) of MSBA 2011 and was sentenced to one (1) day imprisonment for each charges, to be served concurrently and fined RM50,000 for each charges (RM100,000 in total) and in default 6 months imprisonment for each charges.
  • As for summons on Wanlikmas Sdn Bhd,, the court has set 11 March 2015 as the next mention date.
Decision for Lu Guan Ai and Case Management for Wanlikmas Sdn. Bhd.
17 Dec 2014
  • Lu Guan AI was charged at Mahkamah Sesyen Kuching for offences under section 4(1) and section 23(1) of the Money Services Act 2011.
  • The court has set 13 February 2015 as the next mention date.
Charged
29 Oct 2013
  • Raiding operation was conducted at the business premises of Wanlikmas Sdn Bhd located at LGF-B-MC6, Lower Ground Floor, Boulevard Shopping Mall, Jalan Datuk Tawi Sli, 93250 Kuching, Sarawak suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
On-going Investigation
Kedai Emas Lita 14 April 2015
  • The court has fined the following accused on 24 March 2015 and 14 April 2015 respectively, Chia Miau King [employee] (730623-10-5496) for an amount of RM10,000 and Kwan Hung Kiong [owner of the shop] (640805-12-5077) for an amount of RM50,000 and 1 day imprisonment
Next mention date: N.A  
24 Mac 2015
  • The court has fine the employee (Chia Miau King) of Kedai Emas Lita for a fine amounting to RM10,000, 10-month imprisonment in default
  • New date for next mention for the owner of Kedai Emas Lita 14 April 2015
Next mention date for the owner: 14 April 2015
27 January 2015
  • The court has fix a new date for next mention on 24 March 2015
Next mention date: 24 March 2015
26 Nov 2014
  • The owners of Kedai Emas Lita, Kwan Hung Kiong (OKT) and Chia Muai King (OKT) was charged at Mahkamah Sesyen Sandakan, Sabah for the offences under section 4(1) of Money Services Business Act 2011.
  • Both OKT pleaded not guilty. The court has set bail RM5,000 with two sureties for each OKT. The court allowed Kwan Hung Kiong (OKT) to have the same sureties as Dai Zhong's, while Chia Mui King to have new sureties. Chia Mui King to surrender his passport to the Court.
  • The court has set 27 January 2015 as the next mention date.
Next mention date: 27 January 2015
29 Oct 2013
  • Raiding operation was conducted at the business premises of Kedai Emas Lita located at Jalan 3, 90000 Sandakan, Sabah suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
On-going Investigation
Kedai Emas 68 14 April 2015
  • The court has fined the accused (owner of the shop), i.e. Kwan Hung Kiong (640805-12-5077) for an  amount of RM50,000 and 1 day imprisonment
Next mention date: N.A  
24 Mac 2015
  • The court has fix a new date for next mention on 14 April 2015
Next mention date: 14 April 2015
27 January 2015
  • The court has fix a new date for next mention on 24 March 2015
Next mention date: 24 March 2015
26 Nov 2014
  • The owner of Kedai Emas 68 Kwan Hung Kiong (OKT) was charged at Mahkamah Sesyen Sandakan, Sabah for the offences under section 4(1) of Money Services Business Act 2011.
  • OKT pleaded not guilty . The court has set bail at RM5,000 with two surety. The court allowed OKT to have the same sureties as the Dai Zhong case. The OKT has been bailed on the same day.
  • The court has set 27 January 2015 as the next mention date.
Next mention date: 27 January 2015
29 Oct 2013
  • Raiding operation was conducted at the business premises of Kedai Emas 68 located at Lot 68C, HS6 Jalan Pryer, Sandakan Harbour Square, 90000 Sandakan, Sabah suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
On-going Investigation
Pertama Mobile Communication

7 Mar 2017

  • OKT Mr Ho Sian Gee present with his defence lawyer at Mahkamah Sesyen, Criminal Court 1 Johor Bahru.
  • OKT pleaded guilty.  Judge Tuan Kamarudin bin Kamsun directed OKT to a one day imprisonment and a fine of RM50,000.00.

 

 
23 Feb 2017
  • OKT Mr Ho Sian Gee present with his defence lawyer at Mahkamah Sesyen Johor Bahru.
  • However, the judge Tuan Kamarudin bin Kamsun is on leave due to urgent matters.
  • The court has set 7 March 2017 as the next mention date.
Next mention date: 7 March 2017
25 Jan 2017
  • OKT Mr Ho Sian Gee represented by a lawyer
  • Form 51A served to him and the defence council request a new date in order to review the documents.
Next mention date:
23 February 2017
14 Dec 2016
  • The owner of Pertama Mobile Communication (PMC) Ho Sian Gee (OKT) was charged at Mahkamah Sesyen Johor Bahru, Johor for the offences under section 4(1) of Money Services Business Act 2011.
  • OKT pleaded not guilty. The court has set bail at RM8,000 with one surety. The OKT has been bailed on the same day.
  • The court has set 25 January 2017 as the next mention date. 
Next mention date:
25 January 2017
17 Jun 2014
  • Raiding operation was conducted at the business premises of Pertama Mobile Communication located at 38, Jalan Sagu 8, Taman Daya, 81100 Johor Bahru suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
On-going Investigation
Hotel Let Seng Sdn. Bhd. 25 February 2016
  • Hotel Let Seng Sdn. Bhd. pleaded guilty for the charge against the company. The court sentenced the company to a fine of RM100,000 in default of 7 months.
 
26 January 2016
  • Hotel Let Seng Sdn. Bhd. plead guilty for the offences under section 23(1) of Money Services Business Act 2011.
  • The court has set 25 February 2016 for sentencing.
Next Date:
25 February 2016
9 December 2015
  • The Court set the trial date on 26-Jan-2016
 
24 November 2015
  • The Court set the next mention date on 9-Dec-15
 
22 Sept 2015
  • The worker of Hotel Let Seng Sdn. Bhd., Kelvin Ko Zhong Wei (OKT) plead guilty for the offences under section 4(1) of Money Services Business Act 2011.
  • The Court imposed a fine of RM50,000 and failure to pay the fine will result in imprisonment of three (3) months.
  • The Court also ordered for the seized items to be returned to OKT.
  • The company, Hotel Let Seng Sdn. Bhd., was charged on the same day, at Mahkamah Sesyen Kota Tinggi for the offences under section 23(1) of Money Services Business Act 2011 and the company's director, Ko Chye Teck, answered the charges on behalf of the company.
Next Mention Date:
24 November 2015
27 Aug 2015
  • The worker of Hotel Let Seng Sdn. Bhd., Kelvin Ko Zhong Wei (OKT) was charged at Mahkamah Sesyen Kota Tinggi for the offences under section 4(1) of Money Services Business Act 2011.
Charged
Next Mention Date: 22 September 2015
 
18 Jun 2014
  • Raiding operation was conducted at the business premises of Hotel Let Seng Sdn. Bhd. located at No. 72, Jalan Besar, Sungai Rengit, 81620 Pengerang, Johor suspected of conducting illegal money services business, in breach of section 4(1) of the Money Services Business Act 2011.
On-going Investigation  
Genneva Malaysia Sdn. Bhd. 24 Sept 2019
  • Case rescheduled to 24 October 2019 for trial at High Court 5, Right Wing (Sayap Kanan), Court Complex, Kuala Lumpur
  • 25 September have been vacated.
  • 24 October 2019
Bank Negara Malaysia Investigates Genneva Malaysia Sdn. Bhd. and its affiliates
6 August 2019
  • Case was heard at High Court 5, Court Complex, Kuala Lumpur
  • Court set 24 & 25 September for trial.
  • 24 & 25 September 2019
22 July 2019
  • Case was heard at High Court 5, Court Complex, Kuala Lumpur
  • Court set 6 August 2019 for trial.
  • 6 August 2019
1 July 2019
  • Case was heard at High Court 5, Court Complex, Kuala Lumpur
  • Court set 22 July 2019 for trial.
  • 22 July 2019
30 May 2019
  • Case rescheduled to 1July 2019 for trial at High Court 3, Court Complex, Kuala Lumpur
  • 1 July 2019
9 Jan 2019
  • Case Managemet was mentioned at High Court 3, Court Complex, Kuala Lumpur.
  • Court set 30 May 2019 for trial.
  • 30 May 2019
3 Dec 2018
  • Case Managemet was mentioned at High Court 3, Court Complex, Kuala Lumpur
  • Court set 9 January 2019 for case management.
  • 9 Jan 2019
5 Nov 2018
  • Case Managemet was mentioned at High Court 3, Court Complex, Kuala Lumpur
  • Court set 3 December for case management.
  • 3 Dec 2018
3 Oct 2018
  • Case Managemet was mentioned at High Court 3, Court Complex, Kuala Lumpur
  • Court set 5 November for case management.
  • 5 Nov 2018
24 Sept 2018
  • Case of Genneva Malaysia Sdn Bhd no. WA-42LB-38-03/2017 and WA-42LB-39-03/2017 have been transferred to Criminal High Court (3), Kuala Lumpur
  • Case to be mentioned on 3 October 2018 at Criminal High Court 3, Kuala Lumpur
  • 3 Oct 2018
12 Sept 2018
  • Case Managemet was mentioned at High Court 4, 4th Floor, Left Wing, Court Complex, Kuala Lumpur
  • Court set 3 October for case management.
  • 3 Oct 2018
15 August 2018
  • Case Managemet was mentioned at High Court 4, 4th Floor, Left Wing, Court Complex, Kuala Lumpur
  • Court set 12 September for case management.
  • 12 Sept 2018
11 July 2018
  • Case Managemet was mentioned at High Court 4, 4th Floor, Left Wing, Court Complex, Kuala Lumpur
  • Court set 15 August for case management.
  • 15 August 2018
30 May 2018
  • Case Managemet was mentioned at High Court 4, 4th Floor, Left Wing, Court Complex, Kuala Lumpur
  • Court set 11 July for case management.
  • 11 July 2018
27 Apr 2018
  • Case Managemet was mentioned at High Court 4, 4th Floor, Left Wing, Court Complex, Kuala Lumpur
  • Court set 30 May for case management.
  • 30 May 2018
27 Mac 2018
  • Case Managemet was mentioned at High Court 4, 4th Floor, Left Wing, Court Complex, Kuala Lumpur
  • Court set 27 April for case management.
  • 27 April 2018
19 Feb 2018
  • Case Managemet was mentioned at High Court 4, 4th Floor, Left Wing, Court Complex, Kuala Lumpur
  • Court set 27 Mac for case management.
  • 27 Mac 2018
3 Jan 2018
  • Case Managemet was mentioned at High Court 4, 4th Floor, Left Wing, Court Complex, Kuala Lumpur
  • Court set 19 February for case management.
  • 19 February 2018
6 Dec 2017
  • Case Managemet was mentioned at High Court 4, 4th Floor, Left Wing, Court Complex, Kuala Lumpur
  • Court set 3 January for case management.
  • 3 January 2018
3 Nov 2017
  • Case Managemet was mentioned at High Court 4, 4th Floor, Left Wing, Court Complex, Kuala Lumpur
  • Court set 6 December for case management.
  • 6 December 2017
2 October 2017
  • Case Managemet was mentioned at High Court 4, 4th Floor, Left Wing, Court Complex, Kuala Lumpur
  • Court set 3 November for case management.
  • 3 November 2017
11 August 2017
  • Case Managemet was mentioned at High Court 4, 4th Floor, Left Wing, Court Complex, Kuala Lumpur
  • Court set 2 October for case management.
  • 2 October 2017
10 July 2017
  • Case Managemet was mentioned at High Court 4, 4th Floor, Left Wing, Court Complex, Kuala Lumpur
  • Court set 11 August for case management.
  • 11 August 2017

29 May 2017

  • Case Managemet was mentioned at High Court 4, 4th Floor, Left Wing, Court Complex, Kuala Lumpur
  • Court set 10 July for case management.
Next Date;
  • 10 July 2017

27 March 2017

  • Notice of Appeal was registered at High Court Kuala Lumpur.
  • Case Management will be mention on 29 May 2017 at High Court 18, 4th Floor, Left Wing, Court Complex, Kuala Lumpur at 9.00 a.m.
20 March 2017
  • Prosecution Officer filed Notice of Appeal at Criminal Sessions Court Kuala Lumpur.
  • Pending acceptance at High Court Kuala Lumpur

16 March 2017

  • Decision by Session Court as follows
    • All accused persons acquitted for both the BAFIA and AMLA charges.
    • Session Court also order that all properties seized to be returned to the person from whom they were seized from.
    • Session Court allowed the stay of release order, of which all seized properties to remain status quo until the disposal of any appeal.
    • Session Court allows the Prosecution Officer to file appeal latest by 30 March 2017.

28 November 2016

  • The case was mentioned at Session Court 2 (Level 4), Kuala Lumpur
  • Court set as follows for the next hearing date for defense call
  • 12, 13 & 20 January 2017
  • 27 February to 3 March 2017

4 October 2016

  • The case was mentioned at Session Court 2 (Level 4), Kuala Lumpur
  • Court vacated the date of 5 to 7 October 2016 and set 28 November 2016 for the next hearing date for defense call
  • 28 November 2016

19 to 23 September 2016 

  • Vacated
  • 4 to 7 October 2016

25, 29 & 30 August 2016

  • Vacated
  • 19 to 23 September 2016

28 & 29 July 2016

  • Vacated
  • 25, 29 & 30 August 2016

4 May 2016

  • Prosecution  has filed Notice of Appeal to the High Court of Kuala Lumpur on the following:
    1. The appeal against the acquittal of Joseph Kow Hock Beng in respect of the offence under section 25(1) of BAFIA read together with section 112(1)(c) of the same Act.
    2. The appeal against the acquittals of  10 accused persons in respect of the offence under sec 4 (1) of AMLA’s  charges

28 Apr 2016

  • The Sessions Court Judge of Kuala Lumpur ruled that prosecution has proven a prima facie case against Genneva Malaysia Sdn Bhd and 13 others  and ordered them to enter  defence  for the respective charges under: 

    A. BAFIA - section 25(1)

    1. Genneva Malaysia Sdn. Bhd.
    2. Tan Liang Keat (read together with section 106(1) BAFIA - in capacity as director)
    3. Philip Lim Jit Meng (read together with section 106(1) BAFIA - in capacity as director)
    4. Lim Kah Heng (read together with section 106(1) BAFIA - in capacity as person assisted the management of accused company)
    5. Ng Poh Weng (read together with section 112(1)(c) BAFIA - for abetting by aiding the accused company)
    6. Ahmad Khairuddin (read together with section 106(1) BAFIA - in capacity as person assisted the management of accused company)

    B. AMLA - section 4(1)

    1. Marcus Yee Yuen Seng
    2. Ng Wan Yee
    3. Ng Yee Yaw
    4. Ng Wan Yean
    5. Chew Soo Ling
    6. Success Attitude Sdn. Bhd.
    7. Ng Advantage Sdn. Bhd.
    8. Yao Kee Boon

  • However, the Session Court has also ordered the acquittal of 11 accused persons from the charges:

    A. BAFIA - section 25(1) read together with section 112(1)(c)

    1. Joseph Kow Hock Beng (read together with section 112(1)(c) BAFIA - for abetting by aiding the accused company)

     B. AMLA - section 4(1)

    1. Chin Wai Leong
    2. Lee Mei Jen
    3. Alex Yew
    4. Veronica Tan
    5. CFM Logistic KL Sdn. Bhd.
    6. J Emerald Sdn. Bhd.
    7. KHB Global Sdn. Bhd.
    8. Logistic Hartamas Sdn. Bhd.
    9. CFM Logistic Sdn. Bhd.
    10. Agensi Pekerjaan A1 Sdn. Bhd.

Next mention date was set on:

  • 28 July 2016
  • 29 July 2016 (morning)
  • 25, 29 & 30 August 2016
  • 19 to 23 September 2016
  • 4 to 7 October 2016

8 Dec 2015

  • The prosecution closed its case.

Next date:

  • 23.02.2016
Defence to file and serve on prosecution its written submission.
  • 18.03.2016
Prosecution to reply and to file its written submission.
  • 25.03.2016
Defence to reply to prosecution’s written submission.
  • 4.04.2016
Both parties to appear in court for oral clarification.

3 Dec 2015

  • Sessions Court set 8 Dec 2015 as the next trial date.

On-going trial

(Joint trial BAFIA and AMLATFA)

5 Nov 2015

  • Sessions Court set 2 & 3 Dec 2015 as the next trial date.

On-going trial

(Joint trial BAFIA and AMLATFA)

16 Oct 2015

  • Sessions Court set 5 Nov 2015 as the next trial date.

On-going trial

(Joint trial BAFIA and AMLATFA)

8 July 2015

  • Sessions Court has set the following dates for next trial of the case:
    • 12, 13, 15 & 16 October;

On-going trial

(Joint trial BAFIA and AMLATFA)
24 April 2015
  • Sessions Court has set the following dates for next trial of the case:
    • 4-6 & 8 May;
    • 5 & 26 June; and
    • 6 & 8 July.

On-going trial

(Joint trial BAFIA and AMLATFA)
14 Nov 2014
  • Sessions Court has set the following dates for next trial of the case:
    • 12 - 16 Jan 2015;
    • 6 - 10 April 2015; and
    • 20 - 24 April 2015.

On-going trial

(Joint trial BAFIA and AMLATFA)
24 April 2014
  • Sessions Court has set the following dates for next hearing of the case:
    • 5 - 6 June 2014;
    • 10 - 11 July 2014;
    • 18 - 21 Aug 2014;
    • 2 - 5 Sept 2014;
    • 29 - 30 Sept 2014; and
    • 1 - 3 Oct 2014

Trial

The Sessions Court has set 10-12 and 14 November 2014 for next trial date

(Joint trial BAFIA and AMLATFA

20 March 2014
  • The High Court rejected the application by Joseph Kow and Veronica Tan and upheld the earlier decision of the Sessions Court for a joint trial

The Sessions Court has set 7 to 24 April 2014 for trial.

28 February 2014
  • The case was fixed for case management at Sessions Court
  • The Court decided that unless the High Court granted a stay based on the appeal by Joseph Kow and his wife, the trial will proceed as scheduled from 7 to 24 April 2014

The High Court had set 20 March 2014 for trial

20 February 2014
  • The case was fixed for mention at the Sessions Court
  • The Court was informed that an application had been filed by Joseph Kow and Veronica Tan in the Kuala Lumpur High Court for them to be separately tried

The Sessions Court fixed 28 February 2014 for case management.

The High Court had set 20 March 2014 for trial.

4 February 2014
  • Ahmad Khairuddin Ilias was charged at the Kuala Lumpur Sessions Court for offences under Section 25(1) BAFIA 1989
The Sessions Court fixed 20 February 2014 for mention.
22 January 2014
  • The case was fixed to hear the court decision on the joint trial issues. The court then held to allow the prosecution's application for all charges under BAFIA and AMLATFA to be jointly tried.
The court fixed 20 February 2014 for mention.
15 January 2014
  • The case was fixed for submission from both parties on the joint trial issues. The court then fixed 22 January 2014 to decide on the issues.
The court fixed 22 January 2014 for decision on the joint trial issues.
8 January 2014
  • The case was fixed for mention at Kuala Lumpur Session Court 2 (Criminal). Defense counsel applied for charges under BAFIA and AMLATFA to be tried separately. The court then ordered both parties to submit on the application on 15 January 2014.
The court fixed 15 January 2014 to hear submission from both parties on the joint trial issues.
27 November 2013
  • All cases were fixed for case management at Kuala Lumpur Sessions Court
The court has fixed 8 January 2014 for mention
30 October 2013
  • The following companies and individuals were charged at Georgetown Sessions Court for offences under Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) 2001:
    • J Emerald Sdn Bhd
    • Agensi Pekerjaan AJ Utama Sdn Bhd
    • KHB Global Sdn Bhd
    • Parcel Post (M) Sdn Bhd
    • Logistik Hartamas (M) Sdn Bhd
    • CFM Logistics Sdn Bhd
    • Joseph Kow Hock Beng
    • Veronica Tan
The Court allowed the cases to be transferred to Kuala Lumpur Sessions Court for joint trial with the earlier cases.
8 October 2013
  • Ng Wan Yean was charged at Kuala Lumpur Sessions Court for offences under Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) 2001.
The Court has fixed 27 November 2013 for case management together with the earlier cases.
7 October 2013
  • Ng Wan Yean was charged at Shah Alam Sessions Court for offences under Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) 2001.
The Court allowed the cases to be transferred to Kuala Lumpur Sessions Court for joint trial with the earlier cases.
30 September 2013
  • The following company and individuals were charged at Kuala Lumpur Sessions Court for offences under Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) 2001:
    • Ng Advantage Sdn Bhd
    • Ng Yee Yaw
    • Ng Wan Yee
    • Chiew Soo Ling
    • Alex Yew Soo Hun
    • Yao Kee Boon
  • Later the same day, the following company and individuals were then charged at Shah Alam Sessions Court for offences under Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) 2001:
    • Ng Advantage Sdn Bhd
    • Ng Yee Yaw
    • Ng Wan Yee
    • Chiew Soo Ling
    • Alex Yew Soo Hun
    • Philip Lim Jit Meng
  • Meanwhile in Ipoh Sessions Court, the following individuals were charged for offences under Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) 2001:
    • Lim Kah Heng
    • Lee Mei Jen

The Court has fixed 27 November 2013 for case management together with the earlier cases.

 

 

 

 

 

 

 

 

The Court allowed the cases to be transferred to Kuala Lumpur Sessions Court for joint trial with the earlier cases.

 

 

 

 

 

 

 

 

The Court allowed the cases to be transferred to Kuala Lumpur Sessions Court for joint trial with the earlier cases.

27 September 2013
  • The following company and individuals were charged at Kuala Lumpur Sessions Court for offences under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989 and Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) 2001:
    • Genneva Malaysia Sdn Bhd
    • Philip Lim Jit Meng
    • Tan Liang Keat
    • Lim Kah Heng
    • Ng Poh Weng
  • In addition, the following company and individuals were charged at same Court for offences under Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) 2001:
    • Marcus Yee Yuen Seng
    • Chin Wai Leong
    • Success Attitude Sdn Bhd
The Court has fixed 27 November 2013 for case management.
1 & 2 October 2012
  • A joint raiding operation was conducted on Genneva Malaysia Sdn. Bhd. and its affiliates by the Royal Malaysian Police, Ministry of Domestic Trade, Cooperatives and Consumerism, Companies Commission of Malaysia and Bank Negara Malaysia for suspected offences under the laws administered by the respective enforcement agencies.

  • These companies are being investigated jointly by the relevant enforcement agencies for suspected offences among which include illegal deposit taking, money laundering, tax evasion and avoidance, misrepresentation including false description and appointment of agents without licence.

  • The raids on these companies were conducted at their premises in Kuala Lumpur following information received from members of the public. Relevant assets and documents of the company were seized for the purpose of investigation.
Ongoing Investigation
Pageantry Gold Berhad  

Appeal: Case Management

  • OKT have filed an Appeal with Court of Appeal, Putrajaya.
  • Court of Appeal set 20 September 2019 for Next Date Case Management.
  • 20 September 2019
Bank Negara Malaysia Investigates Pageantry Gold Berhad
26 April 2019

Appeal: Decision

Case was mentioned at Mahkamah Tinggi Jenayah (MTJ) 4, Kuala Lumpur

Decision:

  • OKT’s appeal on the Decision and Sentencing by the Mahkamah Sesyen Jenayah (MSJ) have been rejected and dismissed
  • OKT to serve the sentencing which have been set by MSJ on 2 Dec 2016 immediately;

    BAFIA
    Anuar bin Mat Yusop – 
    RM 30,000 (in default 1 year) and imprisonment 3 years;

    AMLA
    Anuar bin Mat Yusop – RM 3,000 ( in default 1 month) and imprisonment 2 years each charge (28 charges);
 
29 Jan 2019

Appeal: Case Management

  • Case was Mentioned at Mahkamah Tinggi (Jenayah) 4, Kuala Lumpur
  • Court set 26 April 2019 for Decision
  • 26 April 2019
14 Nov 2018

Appeal: Case Management

  • Case was Mentioned at Mahkamah Tinggi (Jenayah) 4, Kuala Lumpur
  • Court set 29 January 2019 for Next Date
  • 29 January 2019
7 Nov 2018

Appeal: Case Management

  • Case was Mentioned at Mahkamah Tinggi (Jenayah) 4, Kuala Lumpur
  • Court set 14 November for Next Date
  • 14 November 2018
27 July 2018

Appeal: Case Management

  • Case was Mentioned at Mahkamah Tinggi (Jenayah) 4, Kuala Lumpur
  • Court set 7 November for Next Date
  • 7 November 2018
29 June 2018

Appeal: Case Management

  • Case was Mentioned at Mahkamah Tinggi (Jenayah) 4, Kuala Lumpur
  • Court set 27 July for Next Date
  • 27 July 2018
20 June 2018

Appeal: Trial

  • Case Trial postponed at Mahkamah Tinggi (Jenayah) 4, Kuala Lumpur
  • Court set 29 June for Next Date Case Management
  • 29 June 2018
7 May 2018

Appeal: Case Management

  • Case was Mentioned at Mahkamah Tinggi (Jenayah) 4, Kuala Lumpur
  • Court set 20 June for Next Date Trial
  • 20 June 2018
3 April 2018

Appeal: Case Management

  • Case was Mentioned at Mahkamah Tinggi (Jenayah) 4, Kuala Lumpur
  • Court set 7 May for Next Date
  • 7 May 2018
28 Feb 2018

Appeal: Case Management

  • Case was Mentioned at Mahkamah Tinggi (Jenayah) 4, Kuala Lumpur
  • Court set 3 April for Next Date
  • 3 April 2018
29 Jan 2018

Appeal: Case Management

  • Case was Mentioned at Mahkamah Tinggi (Jenayah) 4, Kuala Lumpur
  • Court set 28 Feb for Next Date
  • 28 Feb 2018
15 Dec 2017

Appeal: Case Management

  • Case was Mentioned at Mahkamah Tinggi (Jenayah) 4, Kuala Lumpur
  • Court set 29 January 2018 for Next Date
  • 29 Jan 2018
15 Nov 2017

Appeal: Case Management

  • Case was Mentioned at Mahkamah Tinggi (Jenayah) 4, Kuala Lumpur
  • Court set 15 December for Next Date
  • 15 Dec 2017
12 Oct 2017

Appeal: Case Management

  • Case was Mentioned at Mahkamah Tinggi (Jenayah) 4, Kuala Lumpur
  • Court set 15 November for Next Date
  • 15 Nov 2017
25 Aug 2017

Appeal: Case Management

  • Case was Mentioned at Mahkamah Tinggi (Jenayah) 4, Kuala Lumpur
  • Court set 12 October for Next Date

Next Date;

  • 12 October
14 July 2017

Appeal;

  • Case Management
  • Court set 25 August for Next Date

Next Date;

  • 25 Aug 2017
28 April 2017

Appeal;

  • Court set 14 July for Case Management

Next Date;

  • 14 July 2017

Appeal;

  • OKTs have filed for appeal at High Court; Timbalan/Penolong Kanan Pendaftar (di Mahkamah Tinggi Teknologi 18, Aras 4, Sayap Kiri) have set the date of 28 April 2017 for Case Management.

Next Date;

  • 28 April 2017
2 Dec 2016

Decisions;

  • The case was heard at Sessions Court 3 (Criminal), level 4, Kuala Lumpur
  • The court convicted the company; Pageantry Gold Berhad (PGB) and its 3 Directors with 1 Managing Director for Illegal Deposit Taking (IDT) under section 25(1) BAFIA and section 4(1) of AMLA
  • The court later passed the following sentences for

    BAFIA:

    • PGB – RM 4 million fine;
    • Mohd Asri-Al-Husaini bin Makmor –
      RM 30,000 (in default 1 year) and imprisonment 3 years;
    • Mohd Rasidi bin Abdul Rahman Makmor –
      RM 30,000 (in default 1 year) and imprisonment 3 years;
    • Anuar bin Mat Yusop –
      RM 30,000 (in default 1 year) and imprisonment 3 years;
    • Mohammad Nixon bin Makmor –
      RM 70,000 (in default 2 years) and imprisonment 4 years; and

    AMLA:

    • PGB – RM 150,000 each charge (28 charges);
    • Mohd Asri-Al-Husaini bin Makmor – RM 3,000 ( in default 1 month) and imprisonment 2 years each charge ( 36 charges);
    • Mohd Rasidi bin Abdul Rahman –
      RM 3,000 ( in default 1 month) and imprisonment 2 years each charge (24 charges);
    • Anuar bin Mat Yusop –
      RM 3,000 ( in default 1 month) and imprisonment 2 years each charge (28 charges);
    • Mohammad Nixon bin Makmor –
      RM 6,000 ( in default 2 month) and imprisonment 3 years each charge (13 charges).
  • The court held gold investment offered by PGB was considered deposit taking regardless what is it called as long it fulfills the condition of repayment back.
24 Oct 2016

Defense Call Stages;

  • The case was heard at Kuala Lumpur Sessions Court 3 (Criminal), Level 4
  • The Court set 11 November 2016 for both parties to submit the written submission
  • The Court set 2 December 2016 for Decision

Next Date :-

  • 11 November and 2 December 2016
10 & 11 Oct 2016

Defense Call Stages;

  • The case was heard at Kuala Lumpur Sessions Court 3 (Criminal), Level 4

Next Trial Date for Defense Call:-

  • 24 October 2016

28 Sept 2016

Defense Call Stages;

  • The case was heard at Kuala Lumpur Sessions Court 3 (Criminal), Level 4

Next Trial Date for Defense Call:-

  • 10, 11 and 24 October 2016
22 & 23 Sept 2016

Defense Call Stages;

  • The case was heard at Kuala Lumpur Sessions Court 3 (Criminal), Level 4.

Next Trial Date for Defense Call:-

  • 28 September 2016
  • 10, 11 and 24 October 2016
8 & 9 Aug 2016

Defense Call stages;
The case was heard at Kuala Lumpur Sessions Court 3 (Criminal), Level 4;

  • One of the OKT was MC for 2 days
  • Court adjourned for 8 Aug and Vacated 9 Aug 2016
  • Court fixed new date as below;
    • 22, 23 & 28 September; and
    • 10, 11 and 24 October.

Next Trial Date for Defense Call:-

  • 22, 23 & 28 September 2016
  • 10, 11 and 24 October 2016
31 May 2016 The Prosecution has proved a prima case against all the accused:-
  • Pageantry Gold Berhad
  • Mohamad Nixon bin Makmor, General Manager;
  • Mohd Asri-Al-Husaini bin Makmor, Director;
  • Anuar bin Mat Yusop, Director;
  • Mohd Rasidi bin Abdul Rahman, Director
For both BAFIA & AMLATFA.
All the accused have been ordered to enter their defence. The court fixed 8 & 9 August 2016 for the defence case to be heard.
27 May 2016

The case was fixed for clarification. After hearing the oral clarifications, the court fixed 31/5/2016 for decision at the end of the prosecution's case.

11 April 2016 The prosecution closed its case for BAFIA & AMLA. Both parties are to submit their respective written submissions by 27 May 2016. The same date has been fixed for further oral clarifications
29 Feb 2016

The case was heard at Kuala Lumpur Sessions Court 3, Level 4.

Next Trial Date:-
11 & 12 April 2016

16 Jan 2016

The case was heard at Kuala Lumpur Sessions Court 3, Level 4.

  • Court vacated 18 & 20 Jan 2016;

Next Trial Date:-
29 February 2016

26, 27 & 28 October 2015 The case was heard at Kuala Lumpur Sessions Court.

Next Trial Date:-

i) 18 & 19 November 2015;
ii) 10 & 14 December 2015; and
iii) 16, 18 - 20 January 2016

21 & 22 September 2015 The case was heard at Kuala Lumpur Sessions Court. Next Trial Date:
i) 26, 27 & 28 October 2015.
19 & 20 August 2015 The case was heard at Kuala Lumpur Sessions Court. Next Trial Date:
i) 21 & 22 September 2015; and
ii) 26, 27 & 28 October 2015.
5 & 6 August 2015 The case was heard at Kuala Lumpur Sessions Court. Next Trial Date:
i) 19, 20 August 2015;
ii) 21 & 22 September 2015; and
iii) 26 -28 October 2015.
28 May 2015 The case was heard at Kuala Lumpur Sessions Court and the court vacated 2 & 3 June 2015 which had been fixed earlier for continued hearing. Next Trial Date:
i) 5,6 & 19, 20 August 2015
13 - 14 May 2015 The case was heard at Kuala Lumpur Sessions Court and the court vacated 13 & 14 May 2015 which had been fixed earlier for continued hearing. Next Trial Date:
i) 28 May 2015;
ii) 2 & 3 June 2015; and
iii) 5,6 & 19, 20 August 2015
10 - 12 March 2015 The case was heard at Kuala Lumpur Sessions Court. Next Trial Date:
i) 13, 14 & 28 May 2015;
ii) 2 & 3 June 2015; and
iii) 5,6 & 19, 20 August 2015
3-5 March 2015 The case was heard at Kuala Lumpur Sessions Court but the court vacated 3 March 2015 Next Trial Date:
10, 11, 12 March 2012
23 - 26 Feb 2015 The case was heard at Kuala Lumpur Sessions Court but the court vacated 23 & 25 February 2015 Next Trial Date:
3, 5, 10, 11, 12 March 2012
9 - 12 February 2015 The case was heard at Kuala Lumpur Sessions Court but the court vacated 23 & 25 February 2015 Next Trial Date:
i) 23 – 26 February 2015; and
ii) 3 – 5, 10 – 12 March 2012
26 & 27 November 2014 Case was heard at Kuala Lumpur Sessions Court Next Trial Date:

Feb 2015 - 9 to 12 & 23 to 26

March 2015 - 3 to 5 & 10 - 12
18 September 2014

Case Management; Court agreed for the following trial date as below;

Nov 2014 - 26 & 27
Feb 2015 - 9 to 12 & 23 to 26
March 2015 - 3 to 5 & 10 - 12

Next Trial Date;

26 & 27 Nov 2014

14 August 2014

The court was informed that the accused were given the documents as required under sec.51A of the CPC.

The court has set 18th September 2014 for case management.

7 July  2014

Pageantry Gold Berhad (PGB) together with the following related individuals were charged in Kuala Lumpur Sessions Court for offences under Section 25(1) of the Banking And Financial Institutions Act  1989 (BAFIA):

  • Mohamad Nixon bin Makmor, General Manager;
  • Mohd Asri-Al-Husaini bin Makmor, Director;
  • Anuar bin Mat Yusop, Director;
  • Mohd Rasidi bin Abdul Rahman, Director
The Court allowed the above BAFIA cases to be jointly tried with AMLATFA cases which were charged earlier.
The court has set a new mentioned date on 14th August 2014.
30 May 2014
  • The case of Pageantry Gold Berhad and 4 Individuals was mentioned at Sessions Court (Criminal) 3, Kuala Lumpur for offences under Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
  • The court has fixed 07 July 2014 for the next date of case management.
 
28 March 2014
  • The case of Pageantry Gold Berhad and 4 Individuals was mentioned at Sessions Court (Criminal) 3, Kuala Lumpur for offences under Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
  • The court has fixed 30 May 2014 for the next date of case management.

Case Management

Next Date: 30 May 2014

21 February 2014
  • The case of Pageantry Gold Berhad and 4 Individuals was mentioned at Sessions Court (Criminal) 3, Kuala Lumpur for offences under Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
  • The court has fixed 28 March 2014 for the next date of case management.
Case Management
23 December 2013
  • Pageanty Gold Berhad (PGB) together with the following individuals were  charged in Kuala Lumpur Sessions Court for offences under Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA):
    • Mohd Asri-Al-Husaini bin Makmor,  Director of PGB;
    • Mohd Rasidi bin Abdul Rahman, Director of PGB;
    • Anuar bin Mat Yusop, Director of PGB; and
    • Mohammad Nixon bin Makmor, General Manager of PGB
  • The court has fixed 21 February 2014 for case management.
Charged
5 October 2012
  • A joint raiding was carried out on Pageantry Gold Berhad by the Royal Malaysian Police, Bank Negara Malaysia and the Ministry of Domestic Trade, Cooperatives and Consumerism for suspected offences among which could include illegal deposit taking, money laundering, tax evasion and avoidance, false description including misrepresentations and appointment of agents without licence.

  • The raid on Pageantry Gold Berhad was conducted at their premises in Kuala Lumpur following information received from members of the public. Relevant assets and documents of the company were seized for the purpose of investigation.
Ongoing Investigation
Worldwide Far East Berhad 21 Apr 2016
  • The Court found the accused; Yong Thain Vun, Deputy Chief Executive Officer of Worldwide Far East Bhd guilty for offence under section 112(1)(c) read together with section 25(1) of BAFIA.
  • Decision of the Sessions Court
    • Fine of RM 100,000, in default 6 months imprisontment, and
    • 1 year imprisonment
  • The stay of execution was granted and pending for appeal
Decision Bank Negara Malaysia Investigates Worldwide Far East Berhad
11 Dec 2015
  • The High Court Judge held that the prosecution had successfully proven that the monies in the 2 bank accounts were proceeds from unlawful activities and total amount of RM2.9 mil and any addition to it to be forfeited to Government of Malaysia.
  • The court set a date for third party hearing on 28 March 2016
 
10 Dec 2015
  • The Kota Kinabalu Sessions Court decision on the 3rd party claim;
    • The monies seized, RM296,202.62 in CIMB account to be forfeited to Government of Malaysia;
    • A car, Honda Civic to be forfeited to Government of Malaysia; and
    • A motorcycle, MV Augusta to be returned to Claimant 1, Chear Motor.
 
20 Oct 2015
  • Sessions Court has set 20 November 2015 for next trial of the case
Next Trial Date:

20 Nov 2015
30 Sept 2015
  • The case was heard at Kota Kinabalu Session Courts as per schedule (30 September 2015)
  • The Courts set new date on 20 October 2015 for case management.

Next mentioned date:

20/10/2015
27 August 2015
  • Sessions Court has set a new trial date on 30 September 2015 for the prosecution team to call new witnesses.
On-going trial
9 - 10 July 2015
  • Sessions Court has set the following dates for next trial of the case:

24, 25 & 26 August 2015

On-going trial
(Defence Stage - BAFIA)

12 June 2015
  • The Kota Kinabalu Sessions Court ruled that the prosecution has proven a prima facie case against Yong Thain Vun for charges under BAFIA and called upon accused to enter his defence. 
The Court fixed 8 - 10 July 2015 for the hearing of the defence's case.
30 - 31 March 2015
  • The court decided the following dates:
    • 20 April 2015 for submission
    • 27 April 2015 for prosecution to reply the defence counsel submission
  • The court will give its decision on 15 May 2015
Next Trial Date:

15 May 2015
20 March 2015
  • The case was heard and will continue as per schedule (30-31 March 2015)
Trial
27 February 2015
  • The trial of the case continued as per schedule (25 - 27 February 2015)
  • The trial will continue as per schedule (20 March 2015)
Trial
6 February 2015
  • The counsel for the third accused (Mohd Ismahanif Ismail) sent another representation to the AGC's Office to withdraw charges against the third accused. It was accepted and the DPP for AMLATFA requested for the case to be discharged not amounting to acquittal (DNAA). The Court granted the application.
  • The trial of the case against Yong Thain Vun will continue as per schedule (25 - 27 February 2015)
  • Hearing on 3rd party claim was held on 30 January 2015 and set trial for third party claim on 23 - 24 April 2015
Trial
28 January 2015
  • The trial of the case continued as per schedule (26 – 28 January 2015)
Trial
19 November 2014
  • The trial of the case continued on 19 November 2014
  • The trial will continue as per schedule (26 - 28 January 2015 ; 4 - 6 February 2015)
Trial
6 November 2014
  • The case against Mohd Ismahanif and Yong Thai Vun was heard at Kota Kinabalu Session Court
  • The trial will continue as per schedule (19 November 2014)
Trial
19 November 2014
  • The Court continue trial 
  • The trial will continue as per schedule (27 - 28 January 2015 ; 4 - 6 February 2015)
Trial
6 November 2014
  • The case against Mohd Ismahanif and Yong Thai Vun was heard at Kota Kinabalu Session Court
  • The trial will continue as per schedule (19 November 2014)
Trial
30 October 2014
  • Warrant of arrest on Noor Ismahanum executed and she was brought to court
  • Noor Ismahanum pleaded guilty for the following charges on her and the company, Worldwide Far East Bhd:
    • o Noor Ismahanum:
        - 2 charges under section 25(1) BAFIA; and
        - 57 charges under section 4(1) AMLATFA
      o Worldwide Far East Bhd:
        - 1 charge under section 25(1) BAFIA; and
        - 57 charges under section 4(1) AMLATFA.
  • The Court sentenced the following punishments :
    • o Noor Ismahanum:
        - For charges under BAFIA: 3 years imprisonment for each charge, to run concurrently
        - For charges under AMLATFA: 2 years imprisonment for each charge, to run concurrently

      [The imprisonment under BAFIA and AMLATFA to run consecutively]

      o Worldwide Far East Bhd
        - For charge under BAFIA: Fine of RM1 million
        - For charge under AMLATFA: Fine of RM25,000 per charge on 49 charges and fine of RM50,000 per charge on the remaining 8 charges
  • The trial on the other 2 accused persons will continue as per schedule (6 - 7 November 2014)
Trial 
Decision
20 October 2014
  • The case was mentioned at Session Court Kota Kinabalu
  • The trial will continue as per schedule (27 - 31 October 2014)
Trial
14 October 2014
  • Session Court Judge adjourned the trial hearing scheduled on 13 -17 October 2014 as one of the accused person, Noor Ismahanum failed to appear in court
  • Court issued warrant of arrest on Noor Ismahanum to appear in court and bail on Noor Ismahanum to be revoked
Trial
11 September 2014

Session Court Kota Kinabalu has fixed 5 - 7 November 2014 for continuation of trial

Trial

8 September 2014

Session Court Judge adjourned the trial hearing scheduled on 8 - 12 September 2014 as one of the accused person was granted three day medical leave from Government Hospital

Trial

20 June 2014

Sessions Court has set the following dates for next hearing of the case:

  • 8 - 12 September 2014
  • 13 - 17 October 2014
  • 27 - 31 October 2014

Trial

(Joint trial BAFIA and AMLATFA)

27 March 2014

  • The case management was held at Session Court Kota Kinabalu on 27 March 2014
  • Session Court Kota Kinabalu has fixed 16 June 2014 until 27 June 2014  for trial

Case Management

3 March 2014
  • Worldwide Far East Bhd together with the following individual were charge in Kota Kinabalu Session Court for offences under section 25(1) of the Banking and Financial Institutions Act 1989 (Act 372)
    • Noor Ismahanum binti Mohd Ismail, Director of Worldwide Far East Bhd
    • Yong Thain Vun, Deputy Chief Executive Officer of Worldwide Far East Bhd
  • The court has fixed 27 March 2014 for case management
Charged
17 February 2014
  • The case management was held at Session Court Kuala Lumpur on 17 February 2014.
Case Management
23 December 2013
  • Worldwide Far East Bhd (WFEB) together with the following individuals were charged in Kuala Lumpur Sessions Court for offences under Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA):
    • Noor Ismahanum binti Mohd Ismail,  Director of WFEB; and
    • Mohd Ismahanif bin Mohd Ismail, Director of WFEB
  • The court has fixed 17 February 2014 for case management.
Charged
5 October 2012
  • A joint raiding was carried out on Worldwide Far East Bhd by the Royal Malaysian Police, Bank Negara Malaysia and the Ministry of Domestic Trade, Cooperatives and Consumerism for suspected offences among which could include illegal deposit taking, money laundering, tax evasion and avoidance, false description including misrepresentations and appointment of agents without licence.

  • The raid on Worldwide Far East Berhad was conducted at their premises in Kuala Lumpur following information received from members of the public. Relevant assets and documents of the company were seized for the purpose of investigation.
Ongoing Investigation

Caesar Gold Sdn. Bhd.

17 September 2014

Under BAFIA:

  • The case has been classified as no further action (NFA) by the Prosecution Division of Attorney General's Chambers (AGC).

No further action (NFA)

Bank Negara Malaysia Investigates Caesar Gold Sdn. Bhd.

20 May 2014

Under AMLATFA 2001:

  • Kuala Lumpur High Court (Criminal Division) issued an order forfeiting the seized properties to the Government of Malaysia

Forfeiture order

20 February 2014

Under AMLATFA 2001:

  • A proceeding took place on 20 February 2014.
  • A new date is set for new proceeding at Kuala Lumpur High Court, Jalan Duta.

Proceeding date:

  • 20 May 2014

15 January 2014

Under AMLATFA 2001:

  • A case management took place on 15 January 2014.
  • A new date is set for civil forfeiture application proceeding at Kuala Lumpur High Court, Jalan Duta.

Proceeding date:

  • 20 February 2014
31 December 2013

Under AMLATFA 2001:

  • BNM has filed an application of Civil Forfeiture under Section 56(1) of AMLATFA at Kuala Lumpur High Court, Jalan Duta.
  • Case management is fixed on 15 January 2014

Case Management date:

  • 15 January 2014
11 October 2012
  • A joint raiding was carried out on Caesar Gold Sdn. Bhd. by the Royal Malaysian Police, Bank Negara Malaysia and the Ministry of Domestic Trade, Cooperatives and Consumerism for suspected offences among which could include illegal deposit taking, money laundering, tax evasion and avoidance, false description including misrepresentations and appointment of agents without licence.

  • The raid on Caesar Gold Sdn. Bhd. was conducted at their premises in Kuala Lumpur following information received from members of the public. Relevant assets and documents of the company were seized for the purpose of investigation.
Ongoing Investigation

The Gold Label Sdn Bhd

31 July 2017
  • BAFIA: The case is convicted under S.25(1) of BAFIA 1989 and sentenced as follows:
    1. The first accused, How Soo Feng was sentenced with 5 month imprisonment and a fine of RM500,000 per charge (2 charges) and
    2. The second accused, Liew Choon Kee was sentenced with 4 months imprisonment and a fine of RM500, 000 per charge (2 charges).
  • BAFIA: The case is convicted under S.25(1) of BAFIA 1989 and sentenced as follows:
    1. The first accused, How Soo Feng was sentenced with 5 month imprisonment and a fine of RM500,000 per charge (2 charges) and
    2. The second accused, Liew Choon Kee was sentenced with 4 months imprisonment and a fine of RM500, 000 per charge (2 charges).

Bank Negara Malaysia Investigates The Gold Label Sdn Bhd

27 July 2017
  • BAFIA: The court has reserved the decision on 31 July 2017.
  • The court has reserved the decision for the case under BAFIA to 31 July 2017.
6 July 2017
  • AMLA: The court has decided that all assets seized are to be forfeited to the government.
  • BAFIA : The court set the date 27 July 2017 for decision.
  • All assets seized under AMLA to be forfeited to the government
  • Decision for the case under S.25 BAFIA will be heard at the KL Session Court on 27 July 2017
6 February 2017
  • Trial at defense stage is set on 16, 19 & 20 June 2017 at Kuala Lumpur Session Court 1.

Trial at defense stage.


11 November 2016
  • BAFIA: Court has reserved its decision regarding the issue of whether section 106(1) BAFIA is constitutional.

Next mention date:

  • 6 February 2017
25 May 2016
  • BAFIA: Court has reserved its decision regarding the issue of whether section 106(1) BAFIA is constitutional until 11.11.2016 pending the Federal Court's decision in PP v Gan Boon Aun.

Next Mention date:

  • 11 November 2016.
17 May 2016
  • BAFIA: The Case was heard at Kuala Lumpur Sessions Court

Next Mention date:

  • 25 May 2016. Decision on prosecution stage.
26 February 2016
  • BAFIA: The Case was heard at Kuala Lumpur Sessions Court

Next Trial date:

  • 31 March 2016 -The prosecution will submit their submission 
  • 8 April 2016
    The defence will reply the submission
11 December 2015
  • BAFIA: The Case was heard at Kuala Lumpur Sessions Court

Next Trial date:

  • 25-26 February 2016
27 October 2015
  • BAFIA: The Case was heard at Kuala Lumpur Sessions Court

Next Trial date:

  • 6 November 2015
  • 4 & 11 December 2015
4 September 2015
  • BAFIA: The Case was heard at Kuala Lumpur Sessions Court

Next Trial date:

  • 26-27 October 2015
9-11 June 2015
  • BAFIA: The Case was heard at Kuala Lumpur Sessions Court

Next Trial date:

  • 26-27 August 2015
  • 3-4 September 2015
16 April 2015
  • AMLATFA : The case was postponed

The court will set new date for decision

6 March 2015
  • AMLATFA : The case was postponed

The court set 16 April 2015 for decision

18 December 2014
  • AMLATFA : Civil Forfeiture proceeding at Kuala Lumpur High Court
The court set 6 March 2015 for decision
5 February 2015
  • BAFIA: Case was mentioned at Kuala Lumpur Sessions court (Criminal 1)
  • Hearing date on 4-6 March 2015 &17-20 March 2015 were vacated.

Next Trial date:

  • 11-12 May 2015
  • 28-29 May 2015
  • 9-12 June 2015

18 December 2014

  • AMLATFA : Civil Forfeiture proceeding at Kuala Lumpur High Court
The court set 6 March 2015 for decision
7 October 2014
  • BAFIA: Case was heard at Kuala Lumpur Sessions Court
Next Hearing date:
  • 5-6 Feb 2015
  • 4-6 March 2015
  • 17-20 March 2015
4 July 2014
  • BAFIA: Case was heard at Kuala Lumpur Sessions Court
  • AMLATFA : Civil Forfeiture proceeding at Kuala Lumpur High Court

Next Hearing date:

  • 7 - 10 October 2014

Next Hearing date:

  • 13 - 17 October 2014
  • 10 - 13 November 2014
12 March 2014
  • Case Manegement [BAFIA] at Session Court 1, Kuala Lumpur

Hearing dates fixed on 1st July - 4th July 2014 [BAFIA]

23 Oct 2013

  • Liew Choon Khee  and How Soo Feng, the directors of The Gold Label Sdn.Bhd. were charged at Kuala Lumpur  Sessions Court for offences under Section 25(1) of the Banking and Financial Institutions Act 1989 (BAFIA)

The court has fixed 12 March 2014 for case management. [BAFIA]

1 Oct 2013

  • Case management (AMLATFA)

Hearing to resume on the following days:

1) 10 - 14 Feb 2014
2) 10 - 14 Mac 2014
3) 14 - 18 Mac 2014
4) 7 - 9 May 2014
5) 19 - 23 May 2014

19 June 2013
  • The case was heard at High Court 3, (Criminal) Kuala Lumpur.
  • (AMLATFA)
The court has fixed 23 Sept 2013 - 1 Oct 2013 for Case Management.
19 April 2013
  • The case was heard at High Court 3, (Criminal) Kuala Lumpur
Hearing to resume on 17-19 June 2013
14 Dec 2012
  • The case was heard at High Court 3, (Criminal) Kuala Lumpur.
The new trial date is fixed on 15-19 April 2013
26 September 2012
  • The case was heard at High Court 3, (Criminal) Kuala Lumpur.
The new trial date is fixed on 10-14 Dec 2012
16 March 2012
  • The court has decided that the claimants are required to testify and provide original supporting documents in court. The hearing dates are on 27 to 30 August 2012 and 24 to 28 August 2012. The procedure of the hearing (case management) will be decided on 1 August 2012.
Mention
15 March 2012
  • Mention for submission of 3 party claims at Criminal High Court 3, Jalan Duta, Kuala Lumpur. Next mention date is on 16 July 2012.
Mention
6 March 2012
  • Lee Oi Cheng, Director of FTEG Services Sdn. Bhd. pleaded guilty on behalf of the company for the 2 charges under S.32 (3) of AMLATFA.
  • The court set fine of RM15,000 for both charges.
Conviction
13 February 2012
  • Next mention date is on 15 March 2012 at Criminal High Court 3, Jalan Duta, Kuala Lumpur at 9.00 am.
Ongoing trial
8 February 2012
  • The High Court has set the date,13 February 2012 for hearing and 3rd party claim. Case will be heard at High Court 3, Jalan Duta, Kuala Lumpur at 9.00 a.m.
Ongoing trial
20 January 2012
  • The High Court has set the date, 13 February 2012 for hearing and 3rd party claim.
Ongoing trial
29 November 2011
  • FTEG Services Sdn. Bhd.  charged with 2 charges under S.32(3) of  AMLATFA 2001 at the Kuala Lumpur Sessions Court.
  • FTEG Services Sdn. Bhd. claimed trial for both charges.
  • Court set the next mention date on 6 March 2012.
Charging
11 November 2011
  • Trial for application of civil forfeiture under S56(1) of AMLATFA is still ongoing. The High Court has yet to set the date for 3rd party claim.
Ongoing Trial
10 August 2011
  • The High Court has set the hearing date on 21 October 2011
Ongoing Trial
3 August 2011
  • Bank Negara Malaysia has completed investigation under AMLATFA and filed for civil forfeiture under S.56(1) of AMLATFA at the Kuala Lumpur High Court.
 

7 May 2010

  • Bank Negara Malaysia has commenced investigations into The Gold Label Sdn Bhd under Section 25(1) Banking and Financial Institutions Act 1989 (BAFIA) and Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
  • The raid on The Gold Label Sdn Bhd was conducted yesterday at its premises in Northpoint Offices, Tower A Mid Valley City, Kuala Lumpur following complaints received from members of the public. Relevant assets and documents of the company were seized for purpose of investigation.

Ongoing Investigation

Dencomm Sales & Services Sdn Bhd

5 April 2016

  • Sessions Court has issued an order of forfeiture against the seized properties
Decision on third party claim proceedings

Bank Negara Malaysia Investigates Dencomm Sales & Services Sdn Bhd

24 February 2016

  • Submission for the third party claim proceedings was heard at Kota Tinggi Session Court. The court fixed 5 April 2016 for decision.
Third party claim proceedings

20 & 21 January 2016

  • The third party claim proceedings was heard at Kota Tinggi Session Court. The court fixed 24 February 2016 for submission.
Third party claim proceedings

8 October 2015

3-5 November 2015 (vacated)

11-12 November 2015

  • The third party claim proceedings was heard at Kota Tinggi Session Court.
  • Hearing to resume on 20-21 January 2016.
Third party claim proceedings
30 July 2015
  • Kota Tinggi Session Court fixed the following dates for trial of third party claim proceedings:-
    • 8 October 2015
    • 3-5 November 2015
    • 11 & 12 November 2015
Third party claim proceedings
26 March 2015
  • Kota Tinggi Sessions Court fixed 30 July 2015 for case management of third party claim proceedings
Third party claim
11 March 2015
  • Kota Tinggi Sessions Court fixed 26 March 2015 for case management of third party claim proceedings
Third party claim
30 September 2013
  • The case was set for decision at Kota Tinggi Session Court. The court found the company and its 2 directors guilty and they were convicted for all charges under BAFIA and AMLATFA. The sentences are as follows:-
    • Company - Fine RM2 million
    • Samsudin Mahadi - Imprisonment for 5 years and fine RM3.45 million
    • Shafila Samsudin - Imprisonment for 2 years and fine RM1 million
Decision
27 August 2013
  • The case was heard at Kota Tinggi Session Court. The defence closed its case (BAFIA & AMLATFA). Hearing date on 28-30 August were vacated.
The court set 30 September 2013 for decision.
16-19 July 2013
  • The case was heard at Kota Tinggi Sessions Court.
Hearing to resume on 27-30 August 2013

21 - 22 May 2013

  • The case was heard at Kota Tinggi Sessions Court. Hearing date on the 20 May 2013 was vacated.
Hearing to resume on 28 Jun 2013 & 16 - 19 Jul 2013.

30 Apr 2013

  • The Kota Tinggi Sessions Court ruled that the prosecution has proven a prima facie case against all the accused for all charges under BAFIA and AMLATFA.
The Court has called all the accused to enter their defence and fixed 20 - 22 May 2013 for hearing.

15 Mar 2013

  • The case was heard at Kota Tinggi Sessions Court and the prosecution closed its case (BAFIA & AMLATFA)
The Court has set 19 Apr 2013 for all parties to file their respective written  submission and 30 Apr 2013 for oral clarifications

21 - 23 Jan 2013,
13 - 15 Feb 2013 &
26 - 28 Feb 2013

  • The case was heard at Kota Tinggi Sessions Court
Hearing to resume on 15 March 2013
23 - 24 Oct 2012, 5 - 8 Nov 2012 & 19 - 21 Nov 2012
  • The case was heard at Kota Tinggi Sessions Court.
Hearing to resume on 21 - 23 Jan 2013, 28 Jan 2013, 13 - 15 Feb 2013 & 27 - 28 Feb 2013
27 - 30 Aug 2012 &
10 - 14 Sept 2012
  • The case was heard at Kota Tinggi Sessions Court.
Hearing to resume on the following days:
23 - 24 Oct 2012 (morning only)
5 - 8 Nov 2012 (morning only)
19 - 22 Now 2012 (full day)

5 - 8 Mar 2012

  • The case was heard at Kota Tinggi Sessions Court.

Hearing to resume on 27th to 30th Aug 2012 and 10th to 14th Sept 2012.

21 Sept 2011

  • The case was mentioned in Kota Tinggi Sessions Court.

Hearing dates fixed on 5th, 6th, 7th & 8th of March 2012.

22 June 2011
  • Shamsudin Bin Mahadi, one of the directors of Dencomm Sales & Services Sdn.Bhd. was charged at Johor Bahru Sessions Court under Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) 2001.
The case was transferred to Kota Tinggi Sessions Court to be jointly tried with the earlier charges.
21 June 2011
  • Shamsudin Bin Mahadi and Shafila Binti Shamsudin, the directors of Dencomm Sales & Services Sdn.Bhd. were charged at Kota Tinggi Sessions Court for offences under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989 and Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) 2001.
The court has fixed 21 September 2011 for mention of the case.
21 April 2010
  • Bank Negara Malaysia has commenced investigations into Dencomm Sales & Services Sdn Bhd under Section 25(1) Banking and Financial Institutions Act 1989 (BAFIA) and Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
  • The raid on Dencomm Sales & Services Sdn Bhd was conducted today at its premises in Bandar Penawar, Kota Tinggi, Johor following complaints received from members of the public. Relevant assets and documents of the company were seized for the purpose of investigation.
Ongoing Investigation

Semangat Teknologi Gagah Sdn. Bhd. (formerly known as STG Resources Sdn. Bhd.)

14 September
2011
  • The High Court issued an order to forfeit all assets seized under AMLATFA on 14 September 2011.
 

Bank Negara Malaysia Investigates Semangat Teknologi Gagah Sdn. Bhd. (formerly known as STG Resources Sdn. Bhd.) and Its Related Companies

24 August 2011
  • The High Court has set the date to hear for any bona fide third party claim on 14 September 2011.
 
27 April 2011
  • Bank Negara Malaysia has completed investigation under AMLATFA and filed for civil forfeiture under S.56(1) of AMLATFA at the Kuala Lumpur High Court.
 

21 April 2010

  • Bank Negara Malaysia has commenced investigations into Semangat Teknologi Gagah Sdn Bhd (STG) and its related companies under Section 25(1) Banking and Financial Institutions Act 1989 (BAFIA) and Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
  • The raids on STG and its related companies were conducted on 4 February 2010 at their premises in Kuala Lumpur and Selangor following complaints received from members of the public.

Ongoing Investigation

Asia Ceramic Marketing Sdn Bhd 09/03/2016 Third party claim was heard at Kuala Lumpur Session Court
  • The Court fix 12/04/2016 for Decision
Bank Negara Malaysia Investigates Asia Ceramic Marketing Sdn Bhd And Its Related Companies
18/02/2016 Appeal case was mentioned at Kuala Lumpur High Court
  • The Deputy Registrar informed that Asia Ceramic Marketing Sdn. Bhd (the Company) has not filed in any Petition of Appeal. Therefore, the High Court will strike out the Company’s appeal and will proceed to hear Company’s directors’ appeal
  • Next hearing date for appeal is 19/05/2016
  • The Court also fix 27/04/2016 for Submission
3-4/02/2016 Third party claim was heard at Kuala Lumpur Session Court
  • Next hearing date is 09/03/2016
15/01/2016 Appeal case was mentioned at Kuala Lumpur High Court
  • The Court set another case management date before hearing of appeal, for all the parties to peruse the Record of Appeal.
  • Next date is 18/02/2016
5-6/01/2016 Third party claim was mentioned at Kuala Lumpur Session Court
  • Next hearing dates 3&4/02/2016
14/12/2015 Appeal case was mentioned at Kuala Lumpur High Court
  • The Court informed that Record of Appeal was completed on 11/12/2015. Due to large volumes of Record of Appeal (108 Volumes, 100 pages each), the Court set another case management date before hearing of appeal, for all the parties to peruse the Record of Appeal.
  • Next date is 15/01/2016
13/10/2015 Appeal case was mentioned at Kuala Lumpur High Court
  • OKT1 has filed the petition of appeal. Therefore, the court fixed another mention date for OKT2 to file the petition of appeal and for the court to prepare the appeal record
  • Next mention date is 14/12/2015
12/10/2015 Hearing for Third party claim has been postponed to another date
  • Next hearing date is 5&6 January 2016
13/08/2015

Appeal case was mentioned at Kuala Lumpur High Court

  • The ground of judgement and notes of proceeding has been given to the counsel for petition of appeal purposes.
  • Next mention date is 13/10/2015

11 June 2015

Appeal case was mentioned at Kuala Lumpur High Court

Remark: Grounds of Decision is yet to be issued by the Session Court
  • Next mention date 13/08/2015
10 April 2015 Third party claim has been postponed to another date.
  • Hearing dates
    12 &13/10/2015
31 Mar 2015

Appeal case was mentioned at Kuala Lumpur High Court

Remark: Grounds of Decision is yet to be issued by the Session Court
  • Next mention date 11/06/2015
27 Mar 2015 Third party claim has been postponed to another date.
  • Next mention 10/04/2015
13 Feb 2015 Third party claim was mentioned at Kuala Lumpur Session Court
  • Next mention 27/03/2015
27 Jan 2015

Appeal case was mentioned at Kuala Lumpur High Court

Remark: Grounds of Decision is yet to be issued by the Session Court
  • Next mention 31/03/2015
5 Dec 2014 Third party claim was heard at Kuala Lumpur Session Court
  • The court set 13 & 16 Feb 2014 for next hearing dates
24 Nov 2014

Appeal case was mentioned at Kuala Lumpur High Court (Reserve No. 7)

Remark: Grounds of Decision is yet to be issued by the Session Court
  • Next mention 27/01/2015
24 Sept 2014 Appeal case was mentioned at Kuala Lumpur High Court (Reserve No. 7)
  • Next mention 24/11/2014
19 Sept 2014 Appeal case was mentioned at Kuala Lumpur High Court (Reserve No. 7)
  • Next mention 24/09/2014
8 Sept 2014 Mention date postponed.
  • New mention date is 02/10/2014

4 Sept 2014

Notice to Third Parties to file
their claims on the seized assets
has been gazetted at
http://www.federalgazette.
agc.gov.my/eng_main/main
_warta_harian.php?jenis_
pu=pub&&y=2014
(refer pub_20140904_P.U. (B) 404-notis kpd pihak ketiga-leong guan yeu  lim long yew)

  • Mention date is 08/09/2014
28 Aug 2014 Appeal case was mentioned at Kuala Lumpur High Court (Reserve No. 7)
  • Next mention 19/09/2014
18 June 2014 The accused filed notice of appeal in respect of conviction under BAFIA and AMLATFA
  • Mention date is 28/08/2014

11 June 2014

  • Judgement
  • The court found all accused guilty for offences under S.25(1) and convicted them respectively as follows:
    1. The company, Asia Ceramic Marketing SB convicted on all 9 charges and was fined RM20,000 for each charge (total RM180,000)
    2. Leong Guan Yew (1st accused) convicted on all 9 charges and was sentenced to 1 year imprisonment and fined RM20,000 (in default 2 months imprisonment) for each charge. The imprisonment sentences are to run concurrently. (Total 1 year imprisonment and RM180,000 fine)
    3. Lim Long Yew (2nd accused) convicted on all 9 charges and was sentenced to 6 year imprisonment and fined RM20,000 (in default 2 months imprisonment) for each charge. The imprisonment sentences are to run concurrently. (Total 6 year imprisonment and RM180,000 fine)
  • The court also found all accused guilty for offences under S.4(1) AMLATFA and convicted them respectively as follows:
    1. Leong Guan Yew (1st accused) convicted on all 130 charges and was sentenced to 1 year imprisonment for each charge. The imprisonment sentences are to run concurrently (Total 1 year imprisonment)
    2. Lim Long Yew (2nd accused) convicted on all 472 charges and was sentenced to 4 year imprisonment and fined RM3,000 (in default 1 month imprisonment) for each charge. The imprisonment sentences are to run concurrently (Total 4 years imprisonment and RM1,416,000)
  • The Court ordered that imprisonment sentences for offences under BAFIA and AMLATFA to run consecutively
  • The Court also allowed for stay of execution of imprisonment sentences pending appeal to all accused.
20 May 2014
  • Mention
The court set 11 June 2014 for decision
7 May 2014
  • Mention
The court set 20 May 2014 for decision
17 April 2014
  • Mention
The court set 7 May 2014 for oral submission
24 March 2014
  • The defence closed its case

The court set 17 April 2014 for submission

28-30 January 2014
  • Case was heard at Kuala Lumpur Session Court

Next hearing dates:

  • 12 & 14 Feb 2014
  • 26 - 28 Feb 2014
  • 6 - 7 March 2014
  • 10 - 12 March 2014
  • 24 - 25 March 2014
2 January 2014
  • The Court ruled that the prosecution has proven a prima facie case against all the accused persons for all the charges under BAFIA and AMLATFA
  • All the accused persons ordered to enter their defence.

Next hearing dates:

28-30 Jan 2014
16 December 2013
  • Mention
Next date for decision fixed on 2 Jan 2014
2 December 2013
  • Submission by both parties
The Court set 13 December 2013 for both parties to reply the submission and 16 December 2013 for decision.
22 November 2013
  • Mention
Next date was set on 2 December 2013
28 & 30 October 2013
  • Case was heard at Kuala Lumpur Sessions Court 4
Date for submission set on 22 November 2013

12 - 13 Sept 2013

18 - 20 Sept 2013
  • Case was heard at Kuala Lumpur Session Court 3

Next trial dates:
28 - 30 Sept 2013

26 July 2013
  • Case was heard at Kuala Lumpur Session Court 3

The court has vacated trial dates fixed on 2 August 2013 and 5-6 Sept 2013.

Next trial dates:

12 - 13 Sept 2013

18 - 20 Sept 2013

3 - 4 June 2013

8 - 9 July 2013
  • Case was heard at Kuala Lumpur Session Court 4

Next trial dates is fixed on:

26 July 2013

2 August 2013

5 - 6 Sept 2013
23 April 2013
  • Case was mentioned at Kuala Lumpur Session Court 3.

Next trial dates is fixed on

3 & 4 June 2013

4, 8 & 9 July 2013

18 March 2013

  • Case was mentioned at Kuala Lumpur Session Court 3

Next mention date is fixed on 23 April 2013

8 & 11 January 2013

26, 27 & 28 Feb 2013

  • Case was heard at Kuala Lumpur Session Court 3

The court fixed 18 March 2013 for mention while the remaining dates which were fixed earlier have been vacated

2 Oct 2012

25 Oct 2012

1 - 2 Nov 2012

19 Nov 2012

  • Case was heard at Kuala Lumpur Session Court 3

The new trial date is fixed on:

8 & 11 Jan 2013

26, 27 & 28 Feb 2013

18, 19, 20, 21 & 22 March 2013

3 - 7 Sept 2012

13 - 14 Sept 2012

18 - 21 Sept 2012
  • Case was heard at Kuala Lumpur Session Court 3

The new trial date is fixed on:

2 Oct 2012

25 Oct 2012

1 - 2 Nov 2012
19 Nov 2012

12 - 13 Dec 2012

16 - 18 May 2012

6 - 8 June 2012

12 - 14 June 2012

  • Case was heard at Kuala Lumpur Session Court 3
The new trial date is fixed on:

3 - 7 Sept 2012

13 - 14 Sept 2012

18 - 21 Sept 2012

13 - 14 March 2012
22 - 23 March 2012
19 - 20 April 2012

  • Case was heard at Kuala Lumpur Session Court

The new trial date is fixed on:
16 - 18 May 2012
6 - 8 June 2012
12 - 14 June 2012

21 - 25 Nov 2011

  • Case was heard at Kuala Lumpur Session Court

The new trial date is fixed on:

13 - 14 March 2012 22 - 23 March 2012 19 - 20 April 2012

17 - 18 Nov 2011
  • Case was heard at Kuala Lumpur Session Court
 
24 - 28 Oct 2011
  • Case was heard at Kuala Lumpur Session Court
 
17 June 2011
  • Case was mentioned at Kuala Lumpur Session Court.

The new trial date is fixed on:

24 to 28 Oct 2011,
17 to 18 Nov 2011,
21 to 25 Nov 2011

7 June 2011

  • Case was mentioned at Kuala Lumpur Sessions Court.
Next mention date is fixed on 17 June 2011
22 April 2011
  • Case was mentioned at Kuala Lumpur Sessions Court.
Next mention date is fixed on 29 April 2011
17 January 2011
  • Case was mentioned at Kuala Lumpur Sessions Court.
Next mention date is set on 22 April 2011.
18 October 2010
  • Lim Long Yew, the director of Asia Ceramic Marketing Sdn. Bhd. was charged at Shah Alam and Klang Sessions Court under Section (4)(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).

All charges have been transferred to Kuala Lumpur Sessions Court to be jointly tried with the earlier charges.

Mention date for the joint trial is set on 17 January 2011

  13 October 2010
  • Lim Long Yew and Leong Guan Yeu, the directors of Asia Ceramic Marketing Sdn. Bhd. were charged at Kuala Lumpur Sessions Court for an offence under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989 and Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
The judge allowed for a joint trial of the BAFIA and AMLATFA charges.

Mention date was set on 17 December 2010.
 

 

23 July 2009

  • Bank Negara Malaysia has commenced investigations into Asia Ceramic Marketing Sdn Bhd and its related companies under Section 25(1) Banking and Financial Institutions Act 1989 (BAFIA) and Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
  • The raid on Asia Ceramic Marketing Sdn Bhd and its related companies was conducted at the premise of the company in Kuala Lumpur following complaints received from members of the public. Relevant assets and documents of the company were seized for the purpose of investigation.

Ongoing Investigation

 

Genneva Sdn Bhd

 

26 Sept 2019
  • Mahkamah Sesyen (Jenayah) 8 Kuala Lumpur, issued a notice under section 61 (2) of Anti Money Laundering, Anti Terrorism Financing and Proceed of Unlawful Activities 2001 (AMLA)  to  publish a Federal Gazette calling upon any bona fide third party who claims to have any interest in the property to attend before the court to show cause as to why the property shall not be forfeited.
  • The court has fixed 14 November 2019 (Thursday) for the third party to be present at Mahkamah Sesyen (Jenayah) 8, Level 2, Left Wing (Sayap Kiri), Kompleks Mahkamah Kuala Lumpur.
  • The court instructed for the third party to file  an Affidavit in Reply (Afidavit Balasan) before 13 November 2019.
  • Reference Case No. is WA-64-121-07/2019
  • Any inquiry on the affidavit, please liaise with Deputy Public Prosecutor Tuan Harris Ong via email harris@agc.gov.my or by phone 03-88722549
  • The public may access to the Federal Government  Gazette – Notice to Third Party P.U. (B) 476 dated 1 October 2019 via the following link.

14 November 2019

Bank Negara Malaysia Investigates Genneva Sdn Bhd and Etika Emas Estet Sdn Bhd

 

25 Jul 2019
  • Mahkamah Sesyen (Jenayah) 8 Kuala Lumpur, agreed to be published a notice in the Gazette calling upon any third party who claims to have any interest in the property to attend before the court on 26 September to show cause as to why the property shall not be forfeited
  • Mention fix on 26 September 2019, Thursday
  • Case No. WA-64-121-07/2019

26 Sept 2019
Bona fide third party

15 July 2019
  • Mahkamah Sesyen (Jenayah) 8 Kuala Lumpur, agreed to publish a notice in the Gazette calling upon any third party who claims to have any interest in the property to attend before the court on 26 September to show cause as to why the property shall not be forfeited
  • The Court has fixed  26 September 2019, Thursday for mention.
  • Reference Case No. is WA-64-121-07/2019
25 July 2019
12 April 2019
  • The Court of Appeal three-member panel comprising Datuk Yaacob Md Sam, Datuk Mohamad Zabidin Mohamad Diah and Datuk Yew Jen Kie, dismissed the review application by Genneva Sdn Bhd and its 4 directors, Ng Poh Weng, 68, Datuk Marcus Yee Yuen Seng, 66, Chin Wai Leong, 42, and Liew Chee Wah, 64.
  • The decision was delivered at Putrajaya Court of Appeal
  • Genneva Sdn Bhd and its 4 directors to continue serving the sentences that have been set by the Court of Appeal dated on 21 February 2018
Decision on Review
12 Dec 2018
  • Court had heard the review and is yet to fix a date for the decision
  • Review conducted at Bilik Bicara 5Putrajaya Court of Appeal
  • Next date to be fixed later
Review of COA’s decision
24 April 2018
  • Court set 12 December 2018 for next date for the review of the decision
  • Review to be conducted at Putrajaya Court of Appeal
  • COA’s case no. W-06-1-01/18 & W-06-2-01/18
  • The status of this Appeal Case can also be found on the AGC’s website;
Review of COA’s decision
23 Mac 2018
  • The company and the four directors of Genneva Sdn Bhd have filed with the Court of Appeal; “Permohonan Untuk Mengkaji Semula Keputusan Mahkamah Rayuan” terhadap kesalahan/ hukuman dibawah seksyen 25(1) BAFIA 1989
  • Court set 24 April 2018 for next date for the review of the decision
  • Review to be conducted at Putrajaya Court of Appeal
  • COA’s case no. W-06-1-01/18 & W-06-2-01/18
Review of COA’s decision
21 Feb 2018
  • Hearing conducted at Putrajaya Court of Appeal, Bilik Bicara 2 Mahkamah Persekutuan
  • The Court of Appeal have convicted the company and the four directors of Genneva Sdn Bhd (GSB) of taking deposits without permits and money laundering, offences under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989 and Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA)
  • The Court of Appeal passed the following sentences for

BAFIA [ 5 BAFIA charges]:

  • GSB - RM 2 million fine [1 BAFIA charge];
  • Ng Poh Weng – Imprisonment 5 years and RM 1 Million fine (in default 1 year imprinsonment)
    [1 BAFIA charge];
  • Marcus Yee Yuen Seng – Imprisonment 5 years and RM 1 Million fine (in default 1 year imprinsonment)
    [1 BAFIA charge];
  • Chin Wai Leong – Imprisonment 5 years and RM 1 Million fine (in default 1 year mprinsonment)
    [1 BAFIA charge];
  • Liew Chee Wah – Imprisonment 5 years and RM 1 Million fine (in default 1 year Imprinsonment)
    [1 BAFIA charge];

    And

AMLA [154 AMLA charges]:
(Imprisonment for each charges - concurrently to be served for all AMLA charges)

  • Ng Poh Weng – Imprisonment 3 years (68 AMLA charges);
  • Marcus Yee Yuen Seng – Imprisonment 3 years (28 AMLA charges);
  • Chin Wai Leong – 
    Imprisonment 3 years (46 AMLA charges);

  • Liew Chee Wah –
    Imprisonment 3 years (12 AMLA charges).
*BAFIA and AMLA sentences to be served consecutively
Decision/Sentencing
8 Feb 2018
  • Court Set 21 February 2018 for next court date on sentencing
  • Hearing to be conducted at Putrajaya Court of Appeal, Bilik Bicara 2 Mahkamah Persekutuan
Decision/Sentencing
5 Feb 2018
  • Court Set 8 February 2018 for next court date on sentencing
  • Hearing to be conducted at Putrajaya Court of Appeal, Bilik Kamar 3
Decision/Sentencing
11 Jan 2018
  • Court Set 5 February 2018 for next court date on sentencing
  • Hearing to be conducted at Putrajaya Court of Appeal, Bilik Kamar 3

Decision/Sentencing

4 Jan 2018
  • Court Set 11 January 2018 for next court date on sentencing
  • Hearing to be conducted at Putrajaya Court of Appeal, Bilik Kamar 3

Decision/Sentencing

12 Dec 2017
  • Hearing conducted at Putrajaya Court of Appeal, Bilik Kamar 3
  • The Court of Appeal have convicted the company and the four directors of Genneva Sdn Bhd of taking deposits without permits and money laundering, offences under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989 and Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA)
  • The Court set 4th January 2018 for the sentencing

Decision

23 Oct 2017
  • Court Set 12 December 2017 for next trial date/ decision
  • Hearing to be conducted at Putrajaya Court of Appeal, Bilik Kamar 3
Appeal of Decision
19 July 2017
  • Court Set 23 October 2017 for next trial date
  • Trial to be conducted at Putrajaya Court of Appeal
Appeal of Decision
8 May 2017
  • Court set 19 July 2017 for next trial date.
Appeal of Decision
13 Feb 2017
  • Court granted the Stay for the returned of the seized property to Genneva Sdn Bhd.
Appeal of Stay
17 Jan 2017
  • Court set 13 Feb 2017 for Objection on the Stay
Appeal of Stay
19 Dec 2016
  • Court Set 17 Jan 2017 for hearing on the Stay
Appeal of Stay
7 Dec 2016
  • Appeal of Stay for Genneva Sdn Bhd was registered at Putrajaya Court of Appeal
  • Court set 19 December 2016 for next Hearing date
Appeal of Stay
29 Nov 2016
  • The case was heard at Putrajaya Court of Appeal 3 (Level 1) – Appeal of Stay
  • No date was set for the Appeal of Decision of the case
Appeal
17 Oct 2016
  • The case was mentioned at Putrajaya Court of Appeal 3 (Level 1)
  • Court set 29 November 2016 for next Hearing date
Appeal – Case Management
22 Sept 2016
  • Request for Stay – The case was mentioned at Kuala Lumpur High Court Criminal 4
  • Application for Stay on the returned of the seized property was dismissed
  • BNM and AGC to appeal the decision at Court of Appeal
Appeal – Court of Appeal
20 Sept 2016
  • Decision – The case was mentioned at Kuala Lumpur High Court Criminal 4
  • Decision of Appeal – High Court dismissed the appeal and affirmed the acquittal of all accused person and to returned the seized property
  • High Court set 22 September 2016 to hear the application requesting for a stay on the returned of the seized property
  • BNM and AGC to appeal the decision at Court of Appeal
Request for Stay
7 Sept 2016
  • Decision – the case was mentioned at Kuala Lumpur High Court Criminal 3 (Right wing on level 4)
  • Decision was not read due to one of the accused was not present.
  • Judge at the High Court has set 20 September 2016 for appeal decision
Appeal - Decision
8 Aug 2016
  • Hearing – the case was mentioned at Kuala Lumpur High Court (Reserve No. 7 – Right wing on level 3)
  • Judge at the High Court has set 7 September 2016 for appeal decision
Appeal - Decision
14 June 2016
  • Case Management – the case was mentioned at Kuala Lumpur High Court (Reserve No. 7 - Right wing on level 3)
  • 16 & 17 June 2016 have been vacated
  • Judge at the High Court has set 8 August 2016 for hearing
Appeal – Hearing
24 Feb 2016
  • Case Management – the case was mentioned at Kuala Lumpur High Court (Reserve No. 7 - Right wing on level 3)
  • Deputy Registrar at the High Court has set 16 & 17 June 2016 for hearing
  • Deputy Registrar at the High Court has set 30 May 2016 as deadline to file written submissions with the Court
Appeal – Case Management
21 Jan 2016
  • Case Management – the case was mentioned at Kuala Lumpur High Court (Reserve No. 7 - Right wing on level 3)
  • Deputy Registrar at the High Court has set 24 February 2016 for a case management pending completion of a revision of the Appeal Record.
Appeal – Case Management
22 Dec 2015
  • Case Management – the case was mentioned at Kuala Lumpur High Court (Reserve No. 7 - Right wing on level 3)
  • Deputy Registrar at the High Court has set 21 January 2016 for a case management pending completion of a revision of the Appeal Record.
Appeal – Case Management
30 Nov 2015
  • Case Management - the case was mentioned at Kuala Lumpur High Court (Reserve No. 7 - Right wing on level 3)
  • Deputy Registrar at the High Court has set 22 December 2015 for a case management pending completion of a revision of the Appeal Record.
Appeal – Case Management
30 Oct 2015
  • Case Management – the case was mentioned at Kuala Lumpur High Court (Reserve No. 7 - Right wing on level 3)
  • Deputy Registrar at the High Court has set 30 November 2015 for a case management pending completion of a revision of the Appeal Record.
Appeal – Case Management
15 Sept 2015
  • Case Management – the case was mentioned at Kuala Lumpur High Court (Reserve No. 7 - Right wing on level 3)
  • Deputy Registrar at the High Court has set case management on 30 October 2015 pending completion of revised Appeal Record
Appeal – Case Management
28 July 2015
  • Case Management – the case was mentioned at Kuala Lumpur High Court (Reserve No. 7 - Right wing on level 3)
  • Deputy Registrar at the High Court has set case management on 15 September 2015 pending completion of revised Appeal Record
Appeal – Case Management
27 May 2015
  • Case Management – the case was mentioned at Kuala Lumpur High Court (Reserve No. 7 - Right wing on level 3)
  • Deputy Registrar at the High Court has set a final case management on 28 July 2015 for the preparation of revised Appeal Record and to set hearing date for the appeal
Appeal – Case Management
27 April 2015
  • Case Management – the case was mentioned at Kuala Lumpur High Court (Reserve No. 7 - Right Wing at Level 3)
  • Deputy Registrar at the High Court has set a case management on 27 May 2015 for the preparation of revised Appeal Record and to set hearing date for the appeal
Appeal
31 March 2015
  • Case Management – the case was mentioned at Kuala Lumpur High Court (Reserve No. 7 - Right wing on level 3)
  • Deputy Registrar at the High Court has set a final case management on 27 April 2015 for the preparation of revised Appeal Record and to set hearing date for the appeal
Next court date:

27 April 2015
16 Feb 2015
  • Case Management – the case was mentioned at Kuala Lumpur High Court (Reserve No. 7 - Right wing on level 3)
  • The court vacated the hearing date of 16 March 2015 and scheduled 31 March 2015 for case management, pending the completion of the revised Appeal Record.

Next court date:

31 March 2015
16 Jan 2015
  • Case was mentioned at Kuala Lumpur High Court - (Reserve No. 7 - Right wing on level 3)
  • The court has fixed 16 March 2015 for the hearing of the appeal and to be heard at Mahkamah Tinggi Kuala Lumpur (Jenayah No. 3)

Next hearing date:

16 March 2015
12 Dec 2014
  • Case management at Kuala Lumpur High Court - (Reserve No. 7 - Right wing on level 3)
  • The court has fixed 16 January 2015 for the next date of case management.
Next hearing dates:

16 Jan 2015
31 Oct 2014
  • Case management at Kuala Lumpur High Court - (Reserve No. 7 - Right wing on level 3)
  • The court has fixed 12 December 2014 for the next date of case management.
Next hearing dates:

12 Dec 2014
10 Oct 2014
  • Case management at Kuala Lumpur High Court - (Reserve No. 7 - Right wing on level 3)
  • The court has fixed 31 October 2014 for the next date of case management.

Next hearing dates:

31 Oct 2014
26 Sept 2014
  • Case management at Kuala Lumpur High Court - (Reserve No. 7 - Right wing on level 3)
  • The court has fixed 10 October 2014 for the next date of case management

Next hearing dates:

10 Oct 2014
12 Aug 2014
  • Case management at Kuala Lumpur High Court - (Reserve No. 7 - Right wing on level 3)
  • The court has fixed 26 September 2014 for the next date of case management.

Next hearing dates:

26 Sept 2014
6 June 2014
  • Case management at Kuala Lumpur High Court - (Reserve No. 7 - Right wing on level 3)
  • The court has fixed 12 August 2014 for the next date of case management.  

Next hearing dates:

12 August 2014
17 April 2014
  • Case management at Kuala Lumpur High Court - (Reserve No. 7 - Right wing on level 3)
  • The court has fixed 6 June 2014 for the next date of case management.
 

Next hearing dates:

6 June 2014
19 February 2014
  • Case management at Kuala Lumpur High Court - (Reserve No. 7 - Right wing on level 3)

Next hearing dates:

17 April 2014
19 December 2013
  • Case management at Kuala Lumpur High Court - (Reserve No. 7 - Right wing on level 3)

Remark:
Pending issuance of grounds of judgement

Next hearing dates:

19 February 2014

30 October 2013
  • Case management at Kuala Lumpur High Court - (Reserve No. 7 - Right wing on level 3)

Remark:
Pending issuance of grounds of judgement

Next hearing dates:

19 December 2013
30 September 2013
  • Case management at Kuala Lumpur High Court - (Reserve No. 7 - Right wing on level 3)

Remark:
Pending issuance of grounds of judgement

Next hearing dates:

30 October 2013
19 August 2013
  • Case management at Kuala Lumpur High Court - (Reserve No. 7 - Right wing on level 3)

Remark:
Pending the completion of Appeal Record

Next hearing dates:

30 September 2013
21 May 2013
  • Kuala Lumpur Sessions Court (Civil No. 10) granted the stay for the order to return assets seized and exhibits tendered in Court.

    Remark:
    The hearing for the appeal by prosecution against the acquittal of all accused persons is yet to be fixed pending the issuance grounds of judgements by the Sessions Court judge.

Next hearing dates:

19 Aug 2013
17 May 2013
  • The Attorney General's Chambers and Bank Negara Malaysia filed notice of appeal in respect of acquittal under BAFIA and AMLATFA on 17 May 2013
  • The Court heard submissions by both the defence and the prosecution for the stay of order to return exhibits and seized assets and set 21 May 2013 for decision

Next hearing dates:
21 May 2013

16 May 2013
  • Kuala Lumpur Sessions Court (Civil No. 10) had decided to acquit and discharge all accused persons and OKS
    [The Kuala Lumpur Sessions Court had ruled that the defence raised reasonable doubt and therefore acquitted all accused persons and company for the charges under s. 25(1) of Banking and Financial Institutions Act 1989 (BAFIA) and also     s. 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001. (AMLATFA)]
  • Court also order to return exhibits seized from the OKS and all accused persons [The Court also ordered that all exhibits seized and assets seized to be returned to the accused persons and company]
  • The prosecution then applied for a stay of the order to return exhibits and seized assets and the Court scheduled 17 May 2013 to hear the application for stay.

Next hearing dates:
17 May 2013

22 April 2013
  • Both parties have filed for written submission
  • Court had set 17 May 2013 for oral clarification
  • No decision date has been set
Next hearing dates:
17 May 2013
1 - 4 April 2013
  • Case was heard at Kuala Lumpur Sessions Court (Civil No. 10)
  • Court has set 22 April 2013 to file  Submissions and for Oral Clarification.

Next hearing dates:
22 April 2013

15 March 2013
  • Case was heard at Kuala Lumpur Sessions Court
  • For next hearing the case will be heard at Session Court (Civil No. 10), which is located at the Ground Floor of Kuala Lumpur Court Complex.
Next hearing dates:
1 - 5 April 2013
23 Jan 2013
  • Sessions Court (Criminal No. 2) Kuala Lumpur ruled that the prosecution has proven a prima facie case against all the accused persons for all the charges under BAFIA and AMLATFA
  • The Court has fixed 15 March 2013 and 1 to 5 April 2013 for the hearing of the defence case
Next hearing dates:
1) 15 March 2013
2) 1 - 5 April 2013
16 Jan 2013
  • The Court set 23 January 2013 for decision on prima facie case.

Next hearing dates:
23 January 2013

29 Nov 2012
  • The Court has set submission dates as follows:
    • 21 December 2012 - All parties to file with the Court their respective written submission;
    • 2 January 2013 - Written replies by parties to the written submission filed on 21 Dec 2012;
    • 4 January 2013 - Oral clarifications
Next hearing dates:
21 December 2012
2 January 2013
4 January 2013
19 Nov 2012
  • AMLATFA case was heard at Kuala Lumpur Sessions Court.
  • Mention date fixed on 29 Nov 2012 to schedule submissions by parties.
Next hearing dates:

29 Nov 2012
4 - 5 October 2012
  • VACATED

Next hearing dates:

19 & 29 Nov 2012
13 - 17 Aug 2012
  • AMLATFA case was heard at Kuala Lumpur Sessions Court.
  • 13 & 17 Aug 2012 - Vacated

Next hearing dates:

4 - 5 October 2012
29 - 31 May 2012
  • AMLATFA case was heard at Kuala Lumpur Sessions Court.

Next hearing dates:
13 - 17 Aug 2012

2 - 4 May 2012
  • Case was heard at Kuala Lumpur Sessions Court
  • Finished with BAFIA case and AMLATFA case to start in next dates

Next hearing dates:
29 - 31 May 2012

17 - 18 April 2012
  • Case was heard at Kuala Lumpur Sessions Court
Next hearing dates:

i. 2 - 4 May 2012
ii. 29 - 31 May 2012
1-2 March 2012
  • Case was heard at Kuala Lumpur Sessions Court

Next hearing dates:

i. 17 - 18 April 2012
ii. 2 - 4 May 2012
iii. 29 - 31 May 2012

10 Feb 2012
  • Case was heard at Kuala Lumpur Sessions Court

Next hearing dates:

1 & 2 March 2012
14 December 2011
  • Case was heard at Kuala Lumpur Sessions Court

Next hearing dates:

10&13 - 17 Feb 2012
12 September 2011
  • Case was heard at Kuala Lumpur Sessions Court

Next hearing dates:

12 - 15 Dec 2011


12 August 2011
  • Case was heard at Kuala Lumpur Sessions Court

Next hearing dates:

i. 12 - 14 Sept. 2011
ii. 14 - 16 Nov 2011
iii. 07 - 09 Dec 2011
v. 12 - 15 Dec 2011

1 July 2011
  • Case was heard at Kuala Lumpur Sessions Court.
Continued hearing dates is fixed as follows: -
i) 28-29 July 2011; and
ii) 8-12 August 2011
18 - 22 April 2011
  • Case was heard at Kuala Lumpur Sessions Court.
The following dates was fixed for continued hearing:
i) 10 May 2011;
ii) 23 May 2011;
iii) 24 June 2011;
iv) 27 June 2011; and
v) 28 June to 1 July 2011.
21 March 2011
  • Case was mentioned at Kuala Lumpur Sessions Court.
The court has set the hearing of the AMLATFA case to be heard together with the BAFIA case as follows:
i) 4 - 8 April 2011; and
ii) 18 - 22 April 2011.
18 March 2011
  • Liew Chee Wah, the director of Genneva Sdn.Bhd. was charged at Kuala Lumpur Sessions Court for an offence under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989.
The court has fixed 21 March 2011 for the mention of the case.
16 March 2011
  • The company and the directors of Genneva Sdn.Bhd., Chin Wai Leong, Ng Poh Weng and Marcus Yee Yuen Seng were charged at Kuala Lumpur Sessions Court for an offence under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989.
The court has fixed 21 March 2011 for the mention of the case.
14 November 2010
  • AMLATFA case was heard at Kuala Lumpur Sessions Court.

The Court has set the trial dates as follow:

  1. 4-8 April 2011; and
  2. 18-22 April 2011
14 Oktober 2010
  • Ng Poh Weng, Marcus Yee Yuen Seng, Liew Chee Wah and Chin Wai Leong, the directors of Genneva Sdn. Bhd. were charged at Kuala Lumpur Sessions Court for an offence under Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
Mention date was set on 16 November 2010

21 July 2009

  • Bank Negara Malaysia has commenced investigations into Genneva Sdn Bhd and Etika Emas Estet Sdn Bhd under suspicion of conducting illegal deposit taking activities in breach of Section 25(1) Banking and Financial Institutions Act 1989 (BAFIA) and Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
  • The raids on these companies were conducted at their premises in Kuala Lumpur following information received from members of the public. Relevant assets and documents of the company were seized for the purpose of investigation.

Ongoing Investigation

Bestino Group Berhad 23-Nov-18

Decision - High Court upheld decision of Sessions Court on acquittal for all charges under BAFIA and AMLATFA.

Appeal :
AGC has filed notice of appeal for all charges under BAFIA and AMLATFA

Bank Negara Malaysia Investigates Bestino Group Berhad.
4 Oct 2018

Hearing -

  • the case was mentioned at Ipoh High Court (Bilik Kamar 3).
  • Judge at the High Court has set 23 November 2018 for appeal decision.

Appeal - Decision

26 June 2018
  • The case was mentioned at Ipoh High Court

Next mentioned date:

  • 27 Sept 2018

Hearing date has been fixed on:

  • 4 Oct 2018
28 May 2018
  • The case was mentioned at Ipoh High Court

Next mentioned date:

  • 26 June 2018
20 Apr 2018
  • The case was mentioned at Ipoh High Court

Next mentioned date:

  • 28 May 2018
28 Mac 2018
  • The case was mentioned at Ipoh High Court

Next mentioned date:

  • 20 April 2018
26 Jan 2018
  • The case was mentioned at Ipoh High Court

Next mentioned date:

  • 28 March 2018
9 Nov 2017
  • Notice of Application under AMLA was filed at Ipoh High Court.

Next course of action:

  • Case management has been set on 26 January 2018.
31 Oct 2017

Decision

  • The prosecution has failed to prove a prima facie case against all OKTs.
  • Return of exhibits is stayed pending filing of notice of application under AMLA
  • An appeal will be submitted by the Prosecution against the decision

Next course of action:

  • To submit Notice of Appeal within 14 days
28 August 2017
  • Two (2) witnesses testified on 25 and 28 August 2017
  • One (1) witness testified on 25 August 2017, and
  • One (1) witness testified on 28 August 2017.
  • Closed prosecution case; in total 28 prosecution witnesses were called and testified.
  • The Sessions Court vacated the following trial dates:
    • 29 Aug 2017
    • 30 Aug 2017
    • 12 Sept 2017
    • 13 Sept 2017
    • 14 Sept 2017
    • 27 Sept 2017
    • 28 Sept 2017

Next course of action:

  • Parties to exchange written submission on 2 Oct 2017.
  • Parties to file written submission and reply in the Court on 16 Oct 2017.
  • Court will deliver its decision on 31 Oct 2017

 

18 August 2017
  • Six (6) witnesses testified on 15, 16, 17 and 18 August 2017
  • One (1) witness testified on 15 August 2017
  • Three (3) witnesses testified on 16 August 2017
  • One (1) witness testified on 17 August 2017
  • One (1) witness testified on 18 August 2017

Next Trial dates:
25 August 2017
28 August 2017
29 August 2017
30 August 2017
12 September 2017
13 September 2017
14 September 2017
27 September 2017
28 September 2017

4 August 2017
  • The Sessions Court fixed 2 additional trial dates:
    • 3 August 2017
    • 4 August 2017
  • Five (5) witnesses testified on 1, 2, 3 and 4 August 2017
  • Two (2) witnesses testified on 1 August 2017
  • One (1) witness testified on 2 August 2017
  • One (1) witness testified on 3 August 2017
  • One (1) witness testified on 4 August 2017

Next Trial dates:
15 August 2017
16 August 2017
17 August 2017
18 August 2017
25 August 2017
28 August 2017
29 August 2017
30 August 2017
12 September 2017
13 September 2017
14 September 2017
27 September 2017
28 September 2017

20 July 2017
  • Three (3) witnesses testified on 19 and 20 July 2017
  • Two (2) witnesses testified on 19 July 2017
  • One (1) witness testified on 20 July 2017

Next trial dates:
1 August 2017
2 August 2017
15 August 2017
16 August 2017
17 August 2017
18 August 2017
25 August 2017
28 August 2017
29 August 2017
30 August 2017
12 September 2017
13 September 2017
14 September 2017
27 September 2017
28 September 2017

16 June 2017
  • Two (2) witnesses testified on 14, 15 and 16 June 2017
  • One (1) witness testified on 14 June 2017
  • One (1) witness testified on 15 and 16 June 2017
  • The Sessions Court vacated the following trial date:
    • 18 July 2017

Next trial dates:
19 July 2017
20 July 2017
1 August 2017
2 August 2017
15 August 2017
16 August 2017
17 August 2017
18 August 2017

18 May 2017
  • Three (3) witnesses testified on 15, 16, 17 and  18 May 2017
  • One (1) witness testified on 20 April 2017
  • One (1) witness testified on 12 and 13 Apr 2017
  • The Sessions Court vacated the following trial dates:
    • 14 April 2017
    • 21 April 2017
    • 19 May 2017

Next trial dates:

14 June 2017
15 June 2017
16 June 2017
18 July 2017
19 July 2017
20 July 2017
1 August 2017
2 August 2017
15 August 2017
16 August 2017
17 August 2017
12 September 2017
13 September 2017
14 September 2017
27 September 2017
28 September 2017

31 March 2017
  • One (1) witness testified on 31 March 2017
  • The Sessions Court vacated the following trial dates:
    • 30 March 2017
    • 8 May 2017
    • 9 May 2017
    • 11 May 2017
    • 12 May 2017

Next trial dates:

12 April 2017
13 April 2017
14 April 2017
20 April 2017
21 April 2017
15 May 2017
16 May 2017
17 May 2017
18 May 2017
19 May 2017
14 June 2017
15 June 2017
16 June 2017
18 July 2017
19 July 2017
20 July 2017
1 August 2017
2 August 2017
15 August 2017
16 August 2017
17 August 2017

6 Jan 2017
  • The Court vacated the following trial date:
    • 9 January 2017
    • 10 January 2017
    • 23 January 2017
    • 24 January 2017
    • 25 January 2017
    • 26 January 2017
    • 27 January 2017

Next trial date:

11 January 2017
20 March 2017
21 March 2017
30 March 2017
31 March 2017
12 April 2017
13 April 2017
14 April 2017
20 April 2017
21 April 2017
8 May 2017
9 May 2017
11 May 2017
12 May 2017
15 May 2017
16 May 2017
17 May 2017
18 May 2017
19 May 2017
14 June 2017
15 June 2017
16 June 2017
18 July 2017
19 July 2017
20 July 2017

27 Oct 2016
  • The Court vacated the trial date on 31 October 2016 and set 20 December 2016 as additional hearing date
Next trial date:

29 November 2016
30 November 2016
1 December 2016
2 December 2016
6 December 2016
7 December 2016
8 December 2016
15 December 2016
16 December 2016
20 December 2016
4 January 2017
5 January 2017
6 January 2017
9 January 2017
10 January 2017
11 January 2017
23 January 2017
24 January 2017
25 January 2017
26 January 2017
27 January 2017
7 Sept 2016
  • The case was mentioned at Ipoh Sessions Court
  • Sessions Court has set the following dates for next trial of the case
    • 26 October 2016
    • 27 October 2016
    • 31 October 2016
Fixed for trial
1 June 2016
  • The case was mentioned at Ipoh Sessions Court

Next mentioned date:

7 Sept 2016
3 March 2016
  • The case was mentioned at Ipoh Sessions Court

Next mentioned date:
1 June 2016

3 February 2016
  • The case was mentioned at Ipoh Sessions Court
  • Next date is for decision on application to revoke stay of proceedings

Next mentioned date:
3 March 2016

18 December 2015
  • The case was mentioned at Ipoh Sessions Court

Next mentioned date:
3 February 2016

2 October 2015
  • The case was mentioned at Ipoh Sessions Court

Next mentioned date:
18 December 2015

4 September 2015
  • The case was mentioned at Ipoh Sessions Court
Next mentioned date:
2 October 2015
14 August 2015
  • The case was mentioned at Ipoh Sessions Court
Next mentioned date 4 September  2015
29 June 2015
  • The case was mentioned at Ipoh Sessions Court
  • The Court fixed a new mention date for parties to inform Court on the outcome of  PP  vs Gan Boon Aun which will be heard at the Court of Appeal on 4 August 2015.
Next mentioned date has been set on 14 August 2015
30 March 2015
  • The case was mentioned at Ipoh Sessions Court
  • The Court fixed a new mention date for parties to inform Court on status of appeal case of PP  vs Gan Boon Aun.
Next mentioned date has been set on 29 June 2015
9 February 2015
  • The case was mentioned at Ipoh Sessions Court
Next mentioned date has been set on 30 March 2015
19 November 2014
  • The case was mentioned at Ipoh Sessions Court

    Note: The Federal Court has not set any dates to hear the case of PP vs Gan Boon Aun.
Next mentioned date has been set on 9 February 2015

17 October 2014

  • Case was mentioned at Ipoh Session Court.

    Note: Court of Appeal has set 31 October 2014 to hear the application by the prosecution (in the case of PP vs Gan Boon Aun) for the trial to be heard by the Federal Court

Next mention date has been set on 19 November 2014

5 September 2014
  • Case was mentioned at Ipoh Session Court.
Next mention date has been set on 17 October 2014

6 June 2014

  • Case was mentioned at Ipoh Session Court.

  • Note: The Court of Appeal has set 25 August 2014 to hear the case of PP vs Gan Boon Aun. The defense in the case of Bestino Golden House Sdn Bhd had raised a similar issue as in the above case.

Next mention date has been set on 5 September 2014

25 April 2014
  • Case was mentioned at Ipoh Session Court.
 
12 Mar 2014
  • Case was mentioned at Ipoh Sessions Court
Next mention date has been set on 25 April 2014
23 December 2013
  • Case was mentioned at Ipoh Sessions Court
Next mention date is fixed on12 March 2014
15 November 2013
  • Case was mentioned at Ipoh Sessions Court
Next mention date is fixed on 23 December 2013
20 August 2013
  • Case was mentioned at Ipoh Sessions Court
Next mention date is fixed on 15 November 2013
8 April 2013
  • Case was mentioned at Ipoh Sessions Court
Next mention date is fixed on 21 June 2013
15 February 2013
  • Case was mentioned at Ipoh Sessions Court
Next mention date is fixed on 8 April 2013
10 December 2012
  • Case was mentioned at Ipoh Sessions Court
Next mention date is fixed on 15 February 2013
5 October 2012
  • Case was mentioned at Ipoh Sessions Court
Next mention date is fixed on 10 December 2012
25 July 2012
  • Case was mentioned at Ipoh Sessions Court
Next mention date is fixed on 5 October 2012
21 May 2012
  • Case was mentioned at Ipoh Sessions Court.
Next mention date is fixed on 25 July 2012.
23 April 2012
  • Case was mentioned at Ipoh Sessions Court.
Next mention date is fixed on 21 May 2012.
20 February 2012
  • The above case was set for hearing from 20 February 2012 to 23 February 2012.
  • However, on 20 February 2012, the Court granted postponement pending the outcome of the Court of Appeal's case of PP vs Gan Boon Aun.
Next mention date is fixed on 23 April 2012.
14 November 2011
  • Case was mentioned at Ipoh Sessions Court.

Next mention date is fixed on 20 February 2012.

19 September 2011
  • Case was mentioned at Ipoh Sessions Court.

Next mention date is fixed on 14 November 2011.

25 July 2011
  • Case was mentioned at Ipoh Sessions Court.
Next mention date is fixed on 19 September 2011.
23 May 2011
  • Case was mentioned at Ipoh Sessions Court.
The court will fix the trial dates on 25 July 2011.
15 April 2011
  • Case was heard (mentioned) at Ipoh Sessions Court.
  • The Judge allowed for prosecution's application for joint trial of the BAFIA & AMLATFA charges.
Next mention date is fixed on 23 May 2011.
11 April 2011
  • Joint trial application for BAFIA & AMLATFA charges were heard at Ipoh Sessions Court.
The Court will give its decision on 15 April 2011 on the prosecution's application for joint trial for all charges.
23 February 2011
  • Chong Yuk Ming, Goon Koon Lee, Chang Kuei Geh and Ho Chee Cheong, the directors of Bestino Golden House Sdn.Bhd. were charged at Ipoh Sessions Court for an offence under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989 and Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
  • Bail amount for each accused was set at RM1.5million with 2 sureties (one of it must be a family member) and passport to be surrendered to the Court.
The court set date on April 11, 2011 to hear on the prosecution's application for joint trial for all charges.
16 June 2009
  • Bank Negara Malaysia and the Securities Commission Malaysia have commenced investigations into Bestino Group Berhad and its related companies suspected of conducting illegal deposit taking and illegal investment schemes, in breach of subsection 25(1) of the Banking and Financial Institutions Act 1989 (BAFIA) and the offering for subscription or purchase of preference shares in breach of section 212(2) of the Capital Markets and Services Act 2007
  • The raids on Bestino Group Berhad and its related companies were conducted at their premises in Ipoh, Perak and Petaling Jaya, Selangor following complaints received from members of the public.

Ongoing Investigation

AK United Sdn Bhd

19 July 2018
  • The case PP v Choi Kok Peng was heard at Kuala Lumpur Session Court 1 (Criminal), Aras 4 Kanan
  • Parties agreed to initiate formal plea bargaining
  • The Judge fixed hearing date on 2/8/2018 if plea bargaining unsuccessful
  • Trial/Mention
Bank Negara Malaysia and Suruhanjaya Syarikat Malaysia Raided Four Companies for Suspected Offences under the Banking & Financial Institutions Act 1989 and the Companies Act 1965

 

24 Apr 2018
  • The case AK United & 4 Other v DPP at High Court Criminal 3 Aras 5 Kanan Kuala Lumpur
  • AK United & 4 Other had Appealed on Lower Court decision made on 9/12/2016
  • Decision:- High Court affirmed the conviction and the fine imposed. However, the high court set aside the jail sentence
26 Mac 2018
  • The case AK United & 4 Other v DPP at High Court Criminal 3 Aras 5 Kanan Kuala Lumpur
  • AK United & 4 Other had Appealed on Lower Court decision made on 9/12/2016
  • Next date 24/4/2018
  • Decision
23 Mac 2018
  • The case PP v Choi Kok Peng was heard at Kuala Lumpur Session Court 1 (Criminal), Aras 4 Kanan
  • The Judge set the following:-
  • 6 April 2018-Pendakwaan membekalkan senarai saksi ditawarkan kepada Pembelaan
  • 13 April 2018 –Pendakwaan menghantar Hujahan Bertulis
  • 20 April 2018-Pemfailan Hujahan Bertulis oleh Pembelaan
  • 27 April 2018-Hujahan Jawapan oleh Pendakwaan dan/atau Pembelaan
  • 18 May 2018-Keputusan di Akhir Kes Pendakwaan
  • 26 -27 June 2018 (Sesi Pagi)-Jika Pembelaan di Panggil
  • Hearing and Decision
26 February 2018
  • The case PP v Choi Kok
    Peng was heard at Kuala
    Lumpur Session Court 1
    (Criminal), Level 4.
  • Next trial date on:-
    26 Feb 2018(AM)
    27 Feb 2018(AM)
    5 Mar 2018(AM)
    6 Mar 2018(PM)
    7 Mar 2018(PM)
  • Hearing
16 Jan 2018
  • The case PP v Choi Kok Peng was heard at Kuala Lumpur Session Court 1 (Criminal), Level 4
  • The next trials dates on:-

    26 Feb 2018(AM)
    27 Feb 2018(AM)
    5 Mar 2018(Full)
    6 Mar 2018(PM)
    7 Mar 2018(PM)

  • Hearing
2 Jan 2018
  • The case PP v Choi Kok Peng was heard at Kuala Lumpur Session Court 1 (Criminal), Level 4
  • The next trials dates on:-

    5 Jan 2018 (Full)
    15 Jan 2018 (AM)
    26 Feb 2018(AM)
    27 Feb 2018(AM)
    5 Mar 2018(Full)
    6 Mar 2018(PM)
    7 Mar 2018(PM)

  • Hearing
11 Dec 2017
  • The case PP v Choi Kok Peng was heard at Kuala Lumpur Session Court 1 (Criminal), Level 4
  • The next trials dates on:-

19 Dec 2017 (AM)
20 Dec 2017 (AM)
28 Dec 2017 (PM)
5 Jan 2018 &
15 Jan 2018 (PM)

  • Hearing
3, 4 & 6 July 2017




5 July 2017
  • The case PP v Choi Kok Peng was heard at Kuala Lumpur Session Court 1 (Criminal), Level 4.

  • The court vacated the trial date on 5 July 2017.
  • The next trials dates on:-
    19 October 2017 (full)
    20 October 2017 (9 – 1pm)
    23 October 2017 (full)
    20 Nov 2017 (9 – 1pm)
    21 Nov 2017 (9 – 1pm) &
    23 Nov 2017 (9-1pm)
  • Hearing
8 June 2017
  • The case PP v Choi Kok Peng was heard at Kuala Lumpur Session Court 1 (Criminal), Level 4
  • Hearing
1 June 2017
  • The case PP v Choi Kok Peng was heard at Kuala Lumpur Session Court 1 (Criminal), Level 4
  • Hearing
28 & 29 March 2017
  • The court vacated the trial date on 28 & 29 March 2017 and fixed next trial dates on:-
    1 & 8 Jun 2017
    3 & 6 July 2017
    4 & 5 July 2017
    19 October 2017
    20 Oktober 2017
    23 Oktober 2017
    20, 21 & 23 November 2017
  • Hearing
9 March 2017
  • The case PP v Choi Kok Peng was heard at Kuala Lumpur Session Court 1 (Criminal), Level 4
  • The court vacated the trial date on 8/3/2017
  • Hearing
  • Trial dates for PP V. Choi Kok Peng:-
    • 28 Mac 2017
    • 29 Mac 2017
8 February 2017
  • The case PP v Choi Kok Peng was heard at Kuala Lumpur Session Court 1 (Criminal), Level 4
  • The court vacated the trial date on 6/3/2017 and fixed trial dates on the 8 and 28/3/2017
  • Hearing
  • Trial dates for PP V. Choi Kok Peng:-
    • 8 Mac 2017
    • 9 Mac 2017
    • 28 Mac 2017
    • 29 Mac 2017
2 February 2017
  • The case PP v Choi Kok Peng was heard at Kuala Lumpur Session Court 1 (Criminal), Level 4
  • Hearing
  • Trial dates for PP V. Choi Kok Peng:-
    • 6 Mac 2017
    • 9 Mac 2017
    • 29 Mac 2017
9 December 2016

For PP V. AK United Sdn. Bhd. & 4 others. A brief summary of the decisions and sentences pronounced by the Sessions Court (Criminal No. 3) at Kuala Lumpur.

  • Keputusan Mahkamah – Semua tertuduh disabitkan
  • Keputusan Mahkamah:
    • Setelah menimbangkan semua keterangan dan hujahan-hujahan pihak, Mahkamah mendapati pihak pembelaan gagal menimbulkan sebarang keraguan yang munasabah.
    • Kes ini merupkan kes komersial yang terdapat bukti-bukti bertulis bahawa pertuduhan penerimaan deposit yang ada dalam BAFIA telah dibuktikan.
    • Pembelaan secara umumnya adalah bahawa terdapat orang lain yang menjadi master mind untuk melakukan kesalahan dan tertakluk kepada arahan individu tersebut.
    • Tuan Hakim berpendapat bahawa pembelaan gagal menimbulkan sebarang keraguan munasabah sebab bekerja di syarikat OKS adalah pilihan masing-masing. Tiada sebarang paksaan.
    • Oleh itu, Mahkamah menyabitkan kesemua tertuduh dan syarikat tertuduh atas pertuduhan.
  • Hukuman
    • AK United Sdn. Bhd.: Hukuman RM 3 juta ringgit.
    • OKT1 Soo Ha @ Lee Poh Kuen – penjara 2 tahun dan denda RM 250,000 jika gagal bayar, 2 tahun penjara
    • OKT3  Choi Yuet Yee– Penjara 2 tahun dan denda RM 500,000 jika gagal bayar, penjara 2 tahun
    • OKT2 Wong Gan Meng – Penjara 2 tahun dan 6 bulan dan denda RM 500,000 jika gagal bayar, penjara 2 tahun dan 6 bulan;
    • OKT4 Wong Yiak Leong – Penjara 2 tahun dan 6 bulan dan denda RM 300,000 kalau tak bayar 2 tahun; 1st pertuduhan (membantu dalam pengurusan.
    • Penjara 3 tahun dan denda RM 400,000 dan jika gagal bayar, penjara 3 tahun – 2nd pertuduhan (sebagai pengarah syarikat AK United Sdn. Bhd.)
    • [Hukuman penjara bagi kedua-dua sabitan berjalan serentak]
  • Penggantungan Hukuman Penjara Sahaja
    • Kesemua tertuduh dan syarikat tertuduh memaklumkan bahawa akan memfailkan rayuan terhadap sabitan dan hukuman.
    • Mahkamah hanya membenarkan penggantungan hukuman penjara dan menaikkan jaminan kepada RM 15, 000 daripada RM 10,000 bagi setiap seorang OKT sementara menunggu pelupusan rayuan.
    • Tiada penggantungan hukuman denda dibenarkan.
  • Decision/Keputusan
24-25 November 2016
  • The court vacated the trial date on 24 & 25 November 2016 and fixed next trial dates on 2 Feb, 6,8,9 & 29 March 2017.
  • Hearing
24-25 October 2016
  • The case PP V. Choi Kok Peng was heard at Kuala Lumpur Session Court 1 (Criminal), Level 4.
  • The court vacated the trial date on 25 October 2016 and fixed trial dates on 24-25 November 2016.
  • Hearing
5-6 September 2016
  • The court vacated the trial dates and fixed trial dates on 24-25 October 2016.
  • Hearing
1 August 2016
  • The case PP V. Choi Kok Peng was heard at Kuala Lumpur Session Court 1 (Criminal), Level 4.
  • Next hearing dates are on 5-6 Sept 2016 
  • Hearing
26 July 2016
  • The case PP V. Choi Kok Peng was heard at Kuala Lumpur Session Court 1 (Criminal), Level 4.
  • Next hearing dates are on 1 Aug 2016
  • Hearing
22 July 2016
  • The case PP V. Choi Kok Peng was heard at Kuala Lumpur Session Court 1 (Criminal), Level 4.
  • Next hearing dates are on 26 July 2016.
  • Hearing
28 March 2016
  • For the case, PP V. Choi Kok Peng, the Session Court vacated hearing dates on 28 to 31 March 2016.
  • Next hearing dates are on 30 & 31 May 2016 and 15, 20 & 24 June 2016.
  • Hearing
25 February 2016
  • For PP V. AK United Sdn. Bhd. & 4 others, the High Court decided that prima facie has been proved and allowed the prosecution’s appeal.
  • The Court subsequently ordered the presiding Sessions Court Judge to continue the defence case.
  • Hearing
18 January 2016
  • Hearing dates for the case PP V. AK United Sdn. Bhd. & 4 others is set on 18 and 19 February 2016 at the Kuala Lumpur High Court.
  • Hearing
30 October 2015
  • Next hearing dates for PP V. Choi Kok Peng are 4 to 7 January 2016, 22 to 23 February 2016 and 28 to 31 March 2016 at Mahkamah Sesyen 1, Kuala Lumpur.
  • Trial
10 August 2015
  • Next mention date for PP V. AK United Sdn. Bhd. & 4 others is set on 11 September 2015.
  • For parties to inform the status of PP V. Gan Boon Aun & Anor which is set on 20 August 2015.
  • Next mention date for PP V. AK United Sdn. Bhd. & 4 others is on 11 September 2015.
6 July 2015
  • Trial dates for the case PP V. Choi Kok Peng is set on 15 to 16 October 2015 and 29 to 30 October 2015 at the Kuala Lumpur Session Court.
  • Trial dates for PP V. Choi Kok Peng is on 15 to 16 October 2015 and 29 to 30 October 2015.
9 June 2015
  • The case PP V. AK United is scheduled for case management on 10 August 2015.
  • Next mention date for PP V. AK United  is on 10 August 2015.

2 June 2015

  • The case PP V. Choi Kok Peng was set for mention as the defence informed the Court that it intends to file a notice of motion to the High Court to obtain an order granting the stay on proceeding at the trial court until the disposal of the PP v. Gan Boon Aun at the Federal Court.
  • The case Choi Kok Peng V. PP was mentioned and the High Court set the trial date on 29 June 2015.
  • Next mention date for PP V. Choi Kok Peng is on 22 June 2015 at Kuala Lumpur Sessions Court.
  • Trial date for Choi Kok Peng V. PP is on 29 June 2015 at the Kuala Lumpur High Court.
  • Next mention date for PP V. AK United & 4 others is set on 9 June 2015 by the Kuala Lumpur High Court.
4 Feb 2015
  • The case PP V. Choi Kok Peng was mentioned at the Sessions Court. Sessions Court Judge, Puan Norsharidah set 6 March 2015 for case management pending the outcome of the appeal by Choi Kok Peng at the High Court.
  • The case Choi Kok Peng V. PP was mentioned and the High Court Judge set 27 Feb 2015 for case management pending the completion of Appeal Record.
  • Next mention date for PP V. Choi Kok Peng at the Sessions Court is on 6 March 2015.
  • Next mention date for Choi Kok Peng V. PP at High Court is on 27 February 2015.
16 Jan 2015
  • PP v. AK United & 4 others at High Court, Kuala Lumpur.
  • For parties to inform the status of PP V. Gan Boon Aun & Anor at Federal Court.

Next mention date to hear the appeal is on 9 April 2015 at High Court, Kuala Lumpur.

21 Okt 2014
  • Kes Rayuan TPR (bagi pihak BNM) lwn AK United SB & 4 Orang Lagi di Mahkamah Tinggi Jenayah 1, KMKL
  • Pendengaran Rayuan di Mahkamah Tinggi Jenayah 1, KMKL
Tarikh bicara rayuan telah yang telah ditetapkan pada 18 - 19/12/2014 dilapangkan atas permohonan Peguambela dan dipinda ke 15-16 / 01 / 2015.
16 Okt 2014
  • Kes  PP (BNM) lwn Choi Kok Peng (CKP) di MSJ1, Aras 4, Sayap Kanan, KMKL
    • No Kes Tangkap 62-134-02-2013
    • Hakim MSJ1: Pn. Norsharidah binti Awang
    • PP (BNM): Alvin
    • Peguambela CKP: YB Lim Lip Eng
OKT memaklumkan Mahkamah bahawa Notis Rayuan yang telah difailkan pada 19/09/2014 telah ditetapkan untuk Sebutan pada 08/12/2014 di Mahkamah Tinggi Reserve 7.
1 Okt 2014
  • Kes PP (BNM) lwn Choi Kok Peng (CKP) di MSJ1, Aras 4, Sayap Kanan, KMKL
    • No Kes Tangkap 62-134-02-2013
    • Hakim MSJ1: Pn. Norsharidah binti Awang
    • PP (BNM): Alvin
    • Peguambela CKP: YB Lim Lip Eng
Tarikh Sebutan 01/10/2014bagi OKT memaklumkan mahkamah samada telah menfail rayuan atas keputusan hakim yang telah mengenepikan permohonan DNAA kes nya pada 17/09/2014 yang lalu.

OKT memaklumkan telah memfailkan Permohonan  Rayuan pada 19/09/2014 dan meminta satu tarikh Sebutan Baru sementara menunggu keputusan atas Notis Rayuan tersebut.

Mahkamah menolak dan megenepikan Permohonan Rayuan OKT dengan peluang kepada OKT memfailkan semula Permohonannya setelah rayuan disempurnakan.
26 Sept 2014
  • Kes Rayuan TPR (bagi pihak BNM) lwn AK United SB & 4 Orang Lagi di Mahkamah Tinggi Jenayah 1, KMKL
    • Pendengaran Rayuan di Mahkamah Tinggi Jenayah 1, KMKL
Tarikh bicara rayuan telah ditetapkan pada 18-19 / 12 / 2014.
17 Sept 2014
  • Kes  Choi Kok Peng (CKP) lwn PP di Mahkamah Reserve 7, Aras 3, Sayap Kanan, KMKL
    • Notis Usul Jenayah No. 44-112-08/2014
    • PP (BNM): Alvin
    • Peguambela CKP: YB Lim Lip Eng
Mahkamah menetapkan tarikh Sebutan pada 01/10/2014 bagi permohonan Notis Usul Jenayah tersebut.

17 Sept 2014

  • Kes PP (BNM) lwn Choi Kok Peng (CKP) di MSJ1, Aras 4, Sayap Kanan, KMKL
    • No Kes Tangkap 62-134-02-2013
    • Hakim MSJ1: Pn. Norsharidah binti Awang
    • PP (BNM): Alvin
    • Peguambela CKP: YB Lim Lip Eng
  • Pn Hakim telah memutuskan bahawa Pertuduhan terhadap OKT di DNAA berdasarkan keputusan Hakim MSJ3 tidak boleh diambil kira dalam Pertuduhan OKT di mahkamah ini kerana beliau akan memutuskan kes di mahkamah ini berdasarkan Keterangan Lisan Saksi2 yang akan dipanggil kelak.
  • Pn Hakim juga memutuskan bahawa satu tarikh bicara perlu ditetapkan.
  • Namun beliau dimaklumkan (setelah beliau bertanya) bhw kes bicara Gan Boon Aun di Mahkamah Rayuan masih berjalan & tarikh bicara seterusnya adalah 8-9/10/2014. Sementara Permohonan Notis Jenayah No 44-112-08/2014 di Mahkamah Reserve 7 ditetapkan pada hari ini.
  • Maka Puan Hakim telah menetapkan satu lagi tarikh Sebutan kes pada 16/10/2014.
Pada tarikh Sebutan kes yang ditetapkan pada 16/10/2014; setelah mendengar hujahan kedua-dua pihak.

Kedua-dua pihak hendaklah memaklumkan kepada Hakim Mahkamah Seksyen keputusan Mahakmah Reserve 7 terhadap Notis Usul Jenayah No. 44-112-08/2014.

11 Sept 2014

  • Kes PP (BNM) lwn Choi Kok Peng (CKP) di MSJ1, Aras 4, Sayap Kanan, KMKL
    • No Kes Tangkap 62-134-02-2013
    • Hakim MSJ1: Pn. Norsharidah binti Awang
    • PP (BNM): Alvin
    • Peguambela CKP: YB Lim Lip Eng
  • Puan Hakim dimaklumkan bahawa Notis Usul Jenayah No. 44-112-08/2014 telah ditetapkan untuk Keputusan pada 17/09/2014.
  • Maka Puan Hakim telah menetapkan satu lagi tarikh Sebutan kes pada 17/09/2014.
Pada tarikh Sebutan kes yang ditetapkan pada 17/09/2014; kedua-dua pihak hendaklah memaklumkan kepada Hakim Mahkamah Sesyen keputusan Mahakmah Reserve 7 terhadap Notis Usul Jenayah No. 44-112-08/2014.

8 Sept 2014

  • Kes  Choi Kok Peng (CKP) lwn PP di Mahkamah Reserve 7, Aras 3, Sayap Kanan, KMKL
    • Notis Usul Jenayah No. 44-112-08/2014
    • PP (BNM): Alvin
    • Peguambela CKP: YB Lim Lip Eng
Mahkamah menetapkan tarikh 17/09/2014 bagi Memutuskan permohonan Notis Usul Jenayah tersebut
3 Sept 2014
  • Kes  PP (BNM) lwn Choi Kok Peng (CKP) di MSJ1, Aras 4, Sayap Kanan, KMKL
    • No Kes Tangkap 62-134-02-2013
    • Hakim MSJ1: Pn. Norsharidah binti Awang
    • PP (BNM): Alvin
    • Peguambela CKP: YB Lim Lip Eng
  • Puan Hakim dimaklumkan bahawa Notis Usul Jenayah No. 44-112-08/2014 telah ditetapkan untuk Pengurusan Kes pada 02/09/2014.
  • Maka Puan Hakim telah menetapkan satu lagi tarikh Sebutan kes pada 03/09/2014
Pada tarikh Sebutan kes yang ditetapkan pada 11/09/2014; kedua-dua pihak hendaklah memaklumkan kepada Hakim Mahkamah Sesyen keputusan Mahakmah Reserve 7 terhadap Notis Usul Jenayah No. 44-112-08/2014.
2 Sept 2014
  • Kes Choi Kok Peng (CKP) lwn PP di Mahkamah Reserve 7, Aras 3, Sayap Kanan, KMKL
    • Notis Usul Jenayah No. 44-112-08/2014
    • PP (BNM): Alvin /M.Shukri
    • Peguambela CKP: YB Lim Lip Eng
Satu tarikh mendengar permohonan Notis Usul Jenayah tersebut ditetapkan pada 08/09/2014.

26 Aug 2014

  • Kes  PP (BNM) lwn Choi Kok Peng (CKP) di MSJ1, Aras 4, Sayap Kanan, KMKL
    • No Kes Tangkap 62-134-02-2013
    • Hakim MSJ1: Pn. Norsharidah binti Awang
    • PP (BNM): Alvin
    • Peguambela CKP: YB Lim Lip Eng
  • Puan Hakim dimaklumkan bahawa Notis Usul Jenayah No. 44-112-08/2014 telah ditetapkan untuk Pengurusan Kes pada 02/09/2014.
  • Maka Puan Hakim telah menetapkan satu lagi tarikh Sebutan kes pada 03/09/2014
Pada tarikh Sebutan kes yang ditetapkan pada 03/09/2014; Kedua-dua pihak hendaklah memaklumkan kepada Hakim Mahkamah Sesyen keputusan samada pihak PP akan/telah memfailkan Notis Usul bagi membatalkan Notis Usul Jenayah No. 44-112-08/2014.
18 Aug 2014
  • Kes  Choi Kok Peng (CKP) lwn PP di Mahkamah Reserve 7, Aras 3, Sayap Kanan, KMKL
    • No Kes Tangkap 62-134-02-2013
    • Hakim MSJ1: Pn. Norsharidah binti Awang
    • PP (BNM): Alvin
    • Peguambela CKP: YB Lim Lip Eng
Satu tarikh Pengurusan Kes ditetapkan pada 02/09/2014.
15 Aug 2014
  • Kes  PP (BNM) lwn Choi Kok Peng (CKP) di MSJ1, Aras 4, Sayap Kanan, KMKL
    • No Kes Tangkap 62-134-02-2013
    • Hakim MSJ1: Pn. Norsharidah binti Awang
    • PP (BNM): Alvin
    • Peguambela CKP: YB Lim Lip Eng
  • Tertuduh / melalui peguambela telah meyerahkan sesalinan Notis Usul Jenayah No. 44-112-08/2014 (Memohon Pergantungan Prosiding Perbicaraan di Mahkamah Sesyen) bertarikh 12/08/2014 kepada Puan Hakim.
  • Notis Usul tersebut ditetapkan untuk pengurusan kes di Mahkamaha Reserve 7 Aras 3 Sayap Kanan pada 18/8/2014.
  • Maka Puan Hakim telah menetapkan satu lagi tarikh Sebutan kes pada 26/08/2014.
Pada tarikh Sebutan kes yang ditetapkan pada 26/08/2014; Tertuduh / melalui peguambela hendaklah memaklumkan kepada Hakim Mahkamah Sesyen keputusan permohonan Notis Usul tersebut.
5 Aug 2014
  • Kes  PP (BNM) lwn Choi Kok Peng (CKP) di MSJ1, Aras 4, Sayap Kanan, KMKL
    • Notis Usul Jenayah No. 44-112-08/2014
    • PP (BNM): Alvin /M.Shukri
    • Peguambela CKP: YB Lim Lip Eng
  • Tertuduh / melalui peguambela telah memohon tempoh masa untuk fail Permohonan di Mahkamah Tinggi bagi mendapatkan Arahan Mahkamah Tinggi untuk Menangguhkan Prosiding Perbicaraan di mahkamah sesyen.
  • Maka Hakim telah menetapkan satu lagi tarikh Sebutan kes pada 15/08/2014.
Pada tarikh Sebutan kes yang ditetapkan pada 15/08/2014; Tertuduh / melalui peguambela hendaklah memaklumkan kepada Hakim Mahkamah Sesyen berhubung hasil_keputusan Permohonan nya tersebut.
3 July 2014
  • Kes  PP (BNM) lwn Choi Kok Peng (CKP) di MSJ1, Aras 4, Sayap Kanan, KMKL
    • Hakim MSJ1: Pn. Norsharidah binti Awang
    • PP (BNM): Mohd Shukri bin Mansor
    • Peguambela CKP: YB Lim Lip Eng
  • Pada 03/07/2014; satu lagi tarikh Sebutan kes ditetapkan pada 05/08/2014.

Satu lagi tarikh Sebutan kes ditetapkan pada 05/08/2014; sementara menunggu Mahkamah Rayuan memutuskan kes rayuan PP(SC) lwn Gan Boon Aun (GBA); yang sambung-bicara pada 25/08/2014.

Nota: Peruntukan kes GBA berkaitan dengan kes CKP.
2 July 2014
  • Kes Rayuan TPR (bagi pihak BNM) lwn AK United SB & 4 Orang Lagi
    • Pendengaran Rayuan di Mahkamah Tinggi Jenayah 1, KMKL
Satu tarikh Sebutan ditetapkan pada 26/09/2014.
23 April 2014
  • Kes  PP (BNM) lwn Choi Kok Peng (CKP) di MSJ1, Aras 4, Sayap Kanan, KMKL
  • Hakim MSJ1: Pn. Norsharidah binti Awang
  • Peguambela bagi CKP: YB Lim Lip Eng
Pada 22/04/2014; satu lagi tarikh pengurusan kes ditetapkan pada 03/07/2014.

Satu lagi tarikh pengurusan kes 03/07/2014 ditetapkan; sementara menunggu Mahkamah Rayuan memutuskan kes rayuan PP lwn Gan Boon Aun (GBA); yang sambung-bicara pada 23/05/2014.

Nota: Peruntukan kes GBA berkaitan dengan kes CKP.
10 April 2014
  • Kes Rayuan TPR (bagi pihak BNM) lwn AK United SB & 4 Orang Lagi

Pada 27/03/2014;TPR  telah fail Hujahan Perayu.

Responden dikehendaki failkan Hujahan Balas terhadap Hujahan Perayu pada atau sebelum 02/05/2014.

Pendengaran Rayuan di Mahkamah Tinggi Jenayah 1, KMKL ditetapkan pada 22/05/2014.
13 March 2014
  • Kes  PP (BNM) lwn Choi Kok Peng (CKP) di MSJ1, Aras 4, Sayap Kanan, KMKL
    • Hakim MSJ1: Pn. Norsharidah binti Awang
    • Peguambela bagi CKP: YB Lim Lip Eng
  • Pada 12/03/2014; satu lagi tarikh pengurusan kes ditetapkan pada 22/04/2014.

Satu lagi tarikh pengurusan kes 22/04/2014 ditetapkan; sementara menunggu Mahkamah Rayuan memutuskan kes rayuan PP lwn Gan Boon Aun (GBA); yang ditetapkan pada 16-17/04/2014.

Nota: Peruntukan kes GBA berkaitan dengan kes CKP.
12 Disember 2013
  • Kes  PR (BNM) lwn Choi Kok Peng (CKP) di MSJ1, Aras 4, Sayap Kanan, KMKL
    • Hakim MSJ1: Pn. Norsharidah binti Awang
    • Peguambela bagi CKP: YB Lim Lip Eng
  • Pada 12/12/2013; satu lagi tarikh pengurusan kes ditetapkan pada 12/03/2014.

Satu lagi tarikh pengurusan kes 12/03/2014 ditetapkan; sementara menunggu Mahkamah Rayuan memutuskan kes rayuan PP lwn Gan Boon Aun (GBA); yang ditetapkan pada 05/03/2014.

Nota: Peruntukan kes GBA berkaitan dengan kes CKP.
25 Oct 2013
  • kes Rayuan TPR (bagi pihak BNM) lwn AK United SB & 4 Orang Lagi di Mahkamah Reserve 7, Aras 3, Sayap Kanan, KMKL
  • Hakim Mahkamah Sesyen; telahpun menulis Alasan Penghakiman terhadap kes AK United SB & 4 Orang Lagi, lalu TPR [Pn Nurshuhaidah Zainal Azahar] telahpun memfail Petisyen Rayuan di Bahagian Pendaftaran Mahkamah Tinggi.
Menunggu rekod rayuan untuk disiapkan oleh Bahagian Pendaftaran Mahkamah Tinggi
25 Oct 2013
  • Kes  PR (BNM) lwn Choi Kok Peng (CKP) di MSJ1, Aras 4, Sayap Kanan, KMKL
    • Hakim MSJ1: Pn. Norsharidah binti Awang
    • Peguambela bagi CKP: YB Lim Lip Eng
  • Pada 25/11/2013; satu lagi tarikh pengurusan kes ditetapkan pada 12/12/2013.

Satu lagi tarikh pengurusan kes 12/12/2013 ditetapkan; sementara menunggu Mahkamah Rayuan memutuskan kes rayuan PP lwn Gan Boon Aun (GBA); yang ditetapkan pada 09/12/2013.

Nota: Peruntukan kes GBA berkaitan dengan kes CKP.
30 September 2013
  • Kes  PR (BNM) lwn Choi Kok Peng (CKP) di MSJ1, Aras 4, Sayap Kanan, KMKL
    • Hakim MSJ1: Pn. Norsharidah binti Awang
    • Peguambela bagi CKP: YB Lim Lip Eng
  • Pada 17/9/2013; Hakim MSJ1 membuat keputusan untuk “Stay of proceeding”; kes ini.  Maka 2 tarikh bicara (21 & 22/10/2013) dilapangkan.

Satu lagi tarikh pengurusan kes 25/11/2013 ditetapkan sementara menunggu keputusan Mahkamah Rayuan memutuskan kes rayuan PP lwn Gan Boon Aun (GBA).

Latarbelakang kes  Gan Boon Aun (GBA):-
Peguambela bagi GBA: YB Lim Lip Eng.
Mahkamah Tinggi dalam kes GBA telah memutuskan bahawa seksyen 122 SIA (sama dengan seksyen 106 BAFIA);  adalah berlawanan dengan Perlembagaan Persekutuan, oleh itu tidak sah
PR (AGC Putrajaya) telah merayu di Mahkamah Rayuan terhadap keputusan Mahkamah Tinggi tersebut dan akan didengari pada 25/10/2013.
GBA telah didakwa di bawah Akta Perindustrian Sekuriti (SIA), di mana GBA adalah pengarah Transmile Berhad sewaktu Transmile Berhad melakukan kesalahan memberikan pernyataan palsu kepada Suruhanjaya Sekuriti.   Pertuduhan adalah sama dengan seksyen 106 BAFIA yang mempertanggungjawabkan pengarah di atas kesalahan oleh syarikat.

5 September 2013

Kes  PR (BNM) lwn Choi Kok Peng (CKP) di MSJ1, Aras 4, Sayap Kanan, KMKL.

  • Hakim MSJ1: Pn. Norsharidah binti Awang
  • Peguambela bagi CKP: YB Lim Lip Eng
  • Pada 4/9/2013, Hakim MSJ1 telah menetapkan 2 tarikh bicara:-
    • 21 Oktober 2013;
    • dan 22 Oktober 2013.
Hakim MSJ1 telah menetapkan 2 tarikh bicara
26 Ogos 2013
  • Kes bicara PR (BNM) lwn Choi Kok Peng di MSJ1, Aras 4, Sayap Kanan, KMKL.
  • 2 tarikh bicara yang telah ditetapkan pada 17 Sept. & 19 Sept. 2013; dilapangkan.
  • Satu lagi tarikh pengurusan kes 4/9//2013ditetapkan sebab Nota Keterangan masih belum disiapkan lagi.
Pengurusan Kes
30 Julai 2013
  • Hakim; Mahkamah Reserve 7, Aras 3, Sayap Kanan, KMKL yang mendengar kes Rayuan TPR (bagi pihak BNM) lwn AK United SB & 4 Orang Lagi menetapkan 5/9/2013 untuk pengurusan kes.sementara menunggu Alasan Penghakiman oleh Hakim Mahkamah Sesyen.
Pengurusan Kes
15 Julai  2013
  • Kes bicara PR (BNM) lwn Choi Kok Peng di MSJ1, Aras 4, Sayap Kanan, KMKL.
  • Tarikh bicara telah ditetapkan pada 17 Sept. & 19 Sept. 2013.
  • Satu lagi tarikh pengurusan kes 19/08/2013; Nota keterangan masih belum disiapkan lagi.
 
17 Jun 2013
  • Kes bicara PR (BNM) lwn Choi Kok Peng telah dipindahkan ke MSJ1, Aras 4, Sayap Kanan, KMKL.
  • Tarikh bicara telah ditetapkan pada 17 Sept. & 19 Sept. 2013.
  • Pada 15 Julai 2013; kedua pihak perlu hadir bagi tujuan pengurusan kes.
  • Hakim MSJ1 adalah Puan Norsharidah binti Awang
 
11 Jun 2013
  • Hakim; Mahkamah Reserve 7, Aras 3, Sayap Kanan, KMKL yg mendengar kes Rayuan TPR (bagi pihak BNM) lwn AK United SB & 4 Orang Lagi menetapkan 30/07/2013 sebagai tarikh Sebutan bagi kes rayuan ini.
  • Kes Rayuan ini diwakili oleh TPR Tuan Syed Faisal bin Syed Amir.
 
22 May 2013
  • Hakim; MSJ5, Sayap Kiri KMKL yg mendengar kes PR (BNM) lwn Choi Kok Peng menetapkan 17/06/2013 sebagai tarikh Pengurusan Kes setelah mendengar permohonan kedua2 pihak iaitu:-
  • Pihak PR (BNM) telah meminta tarikh bicara.
  • Pihak peguambela memaklumkan bahawa peguambela yang akan mengendalikan adalah YB Lim Lip Eng.
 
09 May 2013
  • Hakim; Mahkamah Reserve 7, Aras 3, Sayap Kanan, KMKL yg mendengar kes Rayuan PR (BNM) lwn AK United SB & 4 Orang Lagi menetapkan 11/06/2013 sebagai tarikh Sebutan bagi kes rayuan ini.
 
15 April 2013
  • Pihak Pendakwaan telah menyerahkan sejumlah dokumen yang akan digunakan didalam perbicaraan kelak kepada OKT/peguambela.
  • Pihak pendakwaan memaklumkan bahawa sekitar 40 orang saksi akan dipanggil
  • Hakim Mahkamah Sesyen Jenayah no 5 telah menetapkan 22/05/2013 sebagai tarikh pengurusan kes
 
19 Mac 2013
  • Hakim Mahkamah Tinggi setelah membaca/mendengar hujahan kedua-dua pihak berhubung permohonan rayuan oleh CKP untuk dibebaskan dengan ikat jamin telah mengeluarkan perintah berikut:-
  • Petikan Perintah adalah: "MAKA ADALAH DIPERINTAHKAN bahawa Permohonan Pemohon untuk dilepaskan dengan jaminan adalah dibenarkan DAN SELANJUTNYA DIPERINTAHKAN jaminan sebanyak RM140,000.00 dengan 2 orang penjamin dan Pemohon dikehendaki melaporkan diri di Balai Polis Alam Damai, Cheras sebulan sekali pada 7 haribulan setiap bulan sehingga kes di Mahkamah Sesyen Diselesaikan"
 
13 Mac 2013
  • Pada 13/3/2013, pihak pendakwa telah memfailkan Notis Rayuan terhadap keputusan tersebut di Mahkamah Tinggi.
  • Mahkamah Tinggi masih belum menetapkan sebarang tarikh pengurusan kes bagi maksud rayuan ini
 
28 February 2013
  • Hakim Mahkamah Sesyen telah melepaskan dan membebaskan kesemua tertuduh Lee Poh Kuen @ Soo Ha, Wong Gan Meng and Choi Yuet Yee & Wong Yiak Leong) daripada pertuduhan-pertuduhan di bawah seksyen 25(1) Akta Bank dan Institusi-Institusi Kewangan 1989 pada 28/2/2013
 
14 February 2013
  • On 12/2/2013; Choi Kok Peng, the absconded director of AK United & Fresh Palms Holdings (S) Sdn Bhd was arrested in Ipoh.
  • On 13/2/2013, he was charged at Kuala Lumpur Session Criminal Court, Kompleks Mahkamah Kuala Lumpur, Jalan Duta.
  • He claimed trial.
  • The Court denied his application for bail and fixed 14/3/2013 as Mentioned Date.
 
31 January 2013
  • Case was heard at Kuala Lumpur Session Criminal Court No. 3; 4th Floor, Kompleks Mahkamah Kuala Lumpur, Jalan Duta.
  • On 30 January 2013; the Prosecution had close it case.
  • The Court had fixed 4 March 2013; for both parties to file their submission
Submission at the end of Prosecution Case.
24 July 2012
  • Next hearing date is 25 to 25 September 2012, 15 to 17 October 2012, 29 to 31 October 2012 and 5 November 2012
Ongoing trial
18 April 2012
  • Next hearing date is on 11 to 13 July 2012, 16 to 18 July 2012, 23 to 24 July 2012, 27 & 29 August 2012.
Ongoing trial
8 February 2012
  • The Session Court has set the hearing date on 20 to 22 February 2012, 19 to 21 March 2012 and 17 to 18 April 2012.
Ongoing trial
8 August 2011
  • The court has set the hearing date on 8 to 11 November 2011 and 28 November to 1 December 2011.
Ongoing trial

20 June 2011

  • Wong Yiak Leong, the director and the company, AK United Sdn.Bhd. were charged at Kuala Lumpur Session Court for offences under section 25(1) of Banking and Financial Institutions Act 1989 (BAFIA).
Next mention date is fixed on 8 August 2011
9 June 2011
  • Lee Poh Kuen @ Soo Ha, Wong Gan Meng and Choi Yuet Yee, the employees of AK United Sdn.Bhd. were charged at Kuala Lumpur Session Court for offences under section 25(1) of Banking and Financial Institutions Act 1989 (BAFIA).
Next mention date is fixed on 8 August 2011

26 May 2009

  • Bank Negara Malaysia (BNM) and Suruhanjaya Syarikat Malaysia (SSM) j