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Money Laundering

Charged under: Anti-Money Laundering and Anti-Terrorism Financing Act 2001 : Section 4(1)

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

1.

New Mark Business Centre Sdn Bhd / Picpay Dot Com Sdn Bhd (a.k.a. PIPS)

Bryan John Marsden (GBR Passport no. : 740169642) [57 counts]

16/09/2009

 

-

5 years

Phan Sew Ken (551028-08-5722) [48  counts]

  - 5 years

 

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