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Enforcement Action
 > Enforcement Action > Dealings in foreign currency without permission of The Controller
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Dealing with Foreign Currency without permission of The Controller

Compounded for an offence under: Exchange Control Act 1953 : Section 10 (1)

No. Name of Case Accused (Individual or Company Charged) Date of Issuance of Compound Notice Amount of
Compound

1.

Walton International Property Group (M) Sdn Bhd

Walton International Property Group (M) Sdn. Bhd. (579644-K)

02/09/2010

RM385,000

 

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