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Furnishing false information

Charged under: Money-Changing Act 1998: Section 35(b)

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

1.

RBS Resources Sdn Bhd

Fazal bin Sa'id (690719-01-6267 / A1335802)

27/10/2009 (appeal at High Court)

RM15,000

8 months

-

17/12/2008

RM8,000

8 months

-

 

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