Go to Bank Negara Malaysia main website
Financial Fraud Alert logo
Site Map  |  Useful links  |  FAQs   |  Report fraud   |  Return to BNM website
Back to Financial Fraud Alert Homepage      What is Financial Fraud?      Avoid becoming a victim      Enforcement action
Welcome to the Financial Fraud Alert Website of Bank Negara Malaysia.
Enforcement Action
 > Enforcement Action > Dealings in foreign currency without permission of The Controller
PRINT      EMAIL

Dealings in foreign currency without permission of The Controller

Charged under: Exchange Control Act 1953 : Section 4(2)

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

1.

Golden Class Services, Kota Bharu, Kelantan

Roslan Shah bin Harip Shah (821218-14-5973)

14/3/2010

RM9,000

1 year

-

2.

OST Biz Net, Kuching

Ong Sze Tek (830403-13-5237)

14/7/2005

RM4,000

3 months

-

3.

JFX  Enterprise, Kota Kinabalu

James Cheong Yeow Nan (630603-06-5345)

8/12/2003

RM4,000

9 months

-

4.

Inna Plus Sdn Bhd, Miri

Marcus Molison @ Julian (730316-12-5411)

6/12/2003

RM8,000

3 months

-

5.

CCIB Consultancy Sdn Bhd, Kuala Lumpur 

Samsun Hudar Begum a/p Ebramsha Pakir Mohamed (Singapore Passport No. S0067879A)

09/4/2003

RM4,000

-

-

Maniselvan a/l Subramaniam (760517-08-5089)

RM5,000

-

-

6.

IFX Corporation Sdn Bhd, Kuala Lumpur

Chan Chin Leong (Singapore Passport No. S1533794Z)

18/12/2002

RM5,000

3 months

-

 

Terms of Use | Privacy Statement | Disclaimer Copyright © 2010 Bank Negara Malaysia. All rights reserved.