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Enforcement Action
 > Enforcement Action > Operating money changing business without valid license
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Operating money changing business without valid license

Charged under: Money-Changing Act 1998: Section 4(1)

No. Name of Case Accused (Individual or Company Charged) Date of Conviction Punishment
Fine In Default (Fine) Imprisonment

1.

Vertical Dragon Sdn Bhd

Vertical Dragon Sdn Bhd (819939-V)

Mohamed Abdullah Bin A.P Abdul Jabbar (650325-71-5149)

05/06/2012

RM30,000



RM30,000

-



1 year

-



-

2.

KMM Mohamed Ismail

Jawahar Hassan bin Mohamed Ismail (481125-71-5449)

11/09/2008

RM60,000

6 months

-

3.

No. 25, Jalan Maxwell., Rawang

Mohd Yunus bin Kassim (661225-12-5081) 11/08/2005

RM10,000

2 months

-

4.

Permanent Revenue Sdn Bhd

Mohamed Redzuan Adam Shah (750204-07-5323)

30/07/2004

RM40,000

1 year

-

Mohamed Furwez Adam Shah (760424-07-5789)

RM40,000

1 year

-

5.

IMC Kajang-Jayaraj

Jayaraj a/l Thatchana (570129-08-6285)

27/01/2004

RM10,000

3 days

-

6.

Libra-Ed Sdn Bhd

Abdul Malik b. A.M. Shaik Aladdin (630916-71-5167)

13/01/2004

RM20,000

1 week

-

7.

Syarikat Sri Alam Shah Alam

Bazeer Ahmed a/l Mohamed Ibrahim (560619-71-5129)

13/11/2003

RM10,000

 

-

8.

No. 28 Jalan Wong Ah Fook

Ariff Tan Abdullah (620515-04-5257)

15/10/2003

RM40,000

2 years

-

9.

Chop Kong Yick, Johor

Chiang Sui Peng (570425-01-6353)

27/06/2002

RM50,000

1 year

-

10.

Rashidiya Trading Sdn Bhd, Alor Setar

Khaleerurrahman a/l S.M.N Shaik Dawood (691009-71-5543)

16/04/2002

RM7,000

-

-

11.

Rahilah Resources, No. 62 Jln Wong Ah Fook, Johor Bahru

Omar bin Hamzah (511103-05-5317)

21/03/2002

RM45,000

2 years

-

12.

Ocean Paradise Hotel Sdn Bhd, No. 66 Jln Wong Ah Fook, Johor Bahru

Lim Meng Heng (340719-71-5201)

21/03/2002

RM20,000

1 year

-

13.

Perniagaan SangSuria No. 64 Jln Wong Ah Fook,Johor Bahru

Maznah bt Ali (651101-05-5000)

28/02/2002

RM30,000

2 years

-

Mohd Hassan b. Abdullah (450511-01-5019)

RM30,000

-

-

14.

Restoran Ramzan

Noor Mohamed Mohamad Ibrahim (541004-12-5049)

13/12/2001

RM80,000

1 year

-

15.

BNI - Agency Sg. Way

Lee Choon Beng (600323-07-5699)

16/01/2001

RM38,000

-

-

16.

Naskah Enterprise

Junaith Asharab b. Md Sharif (720419-71-5065)

11/09/2000

RM50,000

5 months

-

17.

Zack Store

Segu Nizamudin bin Hamid (710909-71-5339)

22/08/2000

RM40,000

-

-

 

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