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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 Services Business Act 2011: Section 4(1)

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

1.

Let Seng Enterprises Sdn. Bhd.

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

Ko Chye Teck (650602-66-5013)

26/06/2013

RM100,000



RM100,000

12 months



12 months

-



1 day

2.

Bertam Mass Sdn. Bhd.

Bertam Mass Sdn. Bhd.
(360973-W)

Lu Nguong Mi
(641030-13-5089)

3/12/2013

RM100,000



RM100,000

6 months



6 months

-



1 day

3.

Syarikat Sri Alam

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

31/07/2013

RM110,000

24 months

1 day

4.

VAH & Sons

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

Mohamed Sadiq Mohamed (F 2492804)

24/10/2013

RM200,000



RM200,000

12 months



12 months

1 day



1 day

5.

Wawasan Syed Noor Enterprise

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

24/10/2013

RM15,000

3 months

1 month

6.

Guan Hin Chan

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

Lim Eng Shieong (710512-02-5305)

3/12/2013

RM150,000



RM150,000

-



6 months

-



1 day

7.

Shashina Enterprise

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

17/3/2014

RM50,000

6 months

1 day

8.

Wong Telecommunication

Wong Boon Choon (821116-01-5801)

Wong Boon Wah (771206-01-5757)

19/3/2014

RM10,000



RM10,000

6 months



6 months

1 day



1 day

9.

DJ Express

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

21/3/2014

RM50,000

3 months

1 day

10.

Yong Chun Ramen

Chong Sow Yiet (560208-01-5427)

14/4/2014

RM25,000

5 months

-

11.

Ocean Jupiter Tours and Rental Sdn. Bhd.

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

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

9/7/2014

RM10,000




RM10,000

-




6 months

-




-

 

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