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Enforcement Action
 > Enforcement Action > Dealings in foreign currency without permission of The Controller
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Dealings in foreign currency without permission of The Controller

Charged under: Exchange Control Act 1953 : Section 10(1)

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

1.

Karna Bahadur

Karna Bahadur Pun

29/09/2010

RM18,000

8 months

8 months

 

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