Use of the word 'bank' or similar name without approval

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Charged under: Banking and Financial Institutions Act 1989: Section 15(1)

No.	Name of Case	Accused (Individual or Company Charged)	Date of Conviction	Punishment
No.	Name of Case	Accused (Individual or Company Charged)	Date of Conviction	Fine	In Default (Fine)	Imprisonment
1.	BNI Agency, Kajang	Lo Ching Heng [B1] (510126-10-5079)	17/04/2003	RM150,000	1 year	-
1.	BNI Agency, Kajang	Cheng Swan Choo [B2] (760804-01-6756)	Charges against B2 withdrawn on B1's admission	-	-	-
2.	BNI Agency, Johor Bharu	Hing Gee Yen (570915-10-5623)	Charges withdrawn as accused pleaded guilty on offences committed for BNI KL case	-	-	-
3.	BNI Agency, Kuala Lumpur	Hing Gee Yen (570915-10-5623)	28/02/2001	RM350,000	-	-
4.	BNI Agency Penang	Lee Choon Beng (600323-07- 5699)	01/08/2001	RM180,000	4 months	-