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 > Enforcement Action > Use of the word 'money changer' or similar name without approval
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Use of the word 'money changer' or similar name without approval

Charged under: Money-Changing Act 1998: Section 24(1)

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

1.

Permanent Revenue Sdn Bhd

Mohamed Redzuan Adam Shah (750204-07-5323)

30/07/2004

RM20,000

1 year

-

Mohamed Furwez Adam Shah (760424-07-5789)

RM20,000

1 year

-

2.

Syarikat Sri Alam

Bazeer Ahmed a/l Mohamed Ibrahim (560619-71-5162)

13/11/2003

RM1,000

 

-

3.

No. 28 Jalan Wong Ah Fook

Ariff Tan Abdullah (620515-04-5257)

15/10/200

RM10,000

1 year

-

4.

Rashidiya Trading Sdn Bhd

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

16/04/2002

RM8,000

-

 

-

 

5.

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

Maznah bt Ali (651101-05-5000)

28/02/2002

RM20,000

2 years

-

Mohd Hassan bin Abdullah (450511-01-5019)

RM20,000

-

-

6.

Bintang BNI Services

Tan Soon Chai

28/03/2001

RM60,000

6 months

-

Ng Kong Nam

RM30,000

6 months

-

 

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