| No. |
Name of Case |
Accused (Individual or Company Charged) |
Date of Conviction |
Punishment |
| Fine |
In Default
(Fine) |
Imprisonment |
1. |
Platinum Lane Sdn Bhd (PLSB, Kulim, Kedah)
(Note: The Court also decided that the money seized from PLSB & related companies to be forfeited to the government. However, the Court allowed any person who wants to claim the seized money, to submit their claim to Sungai Petani Sessions Court within 45 days from conviction date) |
Platinum Lane Sdn Bhd (435565-A) |
29/08/2010 |
RM1 million |
|
- |
| Arba'ei bin Othman (721018-07-5247) |
- |
6 months |
| Afta Nizam bin Ibrahim (760317-03-5167) |
- |
6 months |
| Jeffry bin Abd Wahab (650205-08-6595) |
- |
6 months |
| Kamaruddin bin Mohamad (530514-05-5489) |
- |
6 months |
2. |
Sunshine Empire Sdn Bhd
(2 counts) |
Sunshine Empire Sdn Bhd (740951-V) |
03/06/2010 |
RM2 million
(fined RM1m for each count) |
- |
- |
3. |
Cantuman Budi Sdn Bhd |
Adra'ai bin Md Amin (480518-01-5027) |
23/03/2010 |
- |
- |
18 months |
4. |
Daily Management Trading |
Abu Bakar bin Abdullah (510912-02-5471) |
02/02/2010 |
RM2 million |
1 year |
2 years |
5. |
Ehwal Sepakat Sdn Bhd (3 counts) |
Ghazali bin Tauhid (600206-01-5005) |
13/11/2009 |
RM900,000 |
3 years |
- |
6. |
SDF Cahaya Sdn Bhd |
Afandi bin Miskam (751008-01-6507) |
20/08/2009 |
- |
- |
3 years |
7. |
Azman Juwahir |
Raji bin Muhamad
(560523-01-6091) |
18/10/2006 |
- |
- |
8 years |
8. |
Maliza Dinamik
Trading |
Maliza bt Chik (730426-11-
5468) |
10/09/2006 |
RM200,000 |
4 months |
4 years |
Zulfakar Abdul Ghaffar (680521-11-
5463) |
RM100,000 |
3 months |
3 years |
9. |
Astromax Sdn Bhd |
Mohd Nor Koeng
(571229-07-5035) |
19/04/2005 |
RM250,000 |
10 months |
1 year |
10. |
Umi Essniyanti Berhad
Note :
- 2 separate charges
- Jail term to run
concurrently
|
Umi Essniyanti binti Yaacob
(761029-12-5904) |
18/03/2005 |
RM200,000 |
3 months |
2 ½ years |
RM100,000 |
3 months |
2 ½ years |
Adin bin Ismail
(650225-12-5651) |
18/03/2005 |
RM200,000 |
3 months |
2 ½ years |
RM100,000 |
3 months |
2 ½ years |
11. |
Asasi Trade & Marketing Sdn Bhd |
Ahmad bin Hassan
(470617-07-5253) |
22/11/2004 |
RM500,000 |
1 year |
1 year |
12. |
ACS Futures Sdn Bhd |
Khairul Anuar bin
Md Khalid
(761220-01-7549) |
29/10/2009
(High Court) |
RM1 million |
1 year |
3 years |
| 19/11/2007
(Session Court) |
Acquitted & case appealed at High Court |
Fakhrolzaman Al Bahsar
(670107-03-6015) |
19/11/2007 |
RM1 million |
1 year |
3 years |
| Rosenan bin Ibrahim
(580323-03-5165)
|
19/11/2007 |
RM500,000 |
6 months |
1 year |
Kamaruzzaman b. Kassim
(640819-71-5625) |
04/03/2004 |
- |
- |
3 years |
13. |
Faza Amal Marketing &
Trading Sdn Bhd |
Rusli bin Ibrahim
(670730-11-5161) |
19/03/2002 |
RM1 million |
1 year |
1 year |
Kamaludin bin Hj. Taha
(541014-01-6225) |
18/09/2002 |
RM1 million |
1 year |
1 year |
14. |
NIR Trading Sdn Bhd |
Sabariah bt Md Yusoff @Yusof
(500803-03-5436) |
18/09/2001 |
RM5 million |
2 years |
1 year |
Mohamad Yusoff bin Sulong
(490614-03-5051) |
RM5 million |
2 years |
1 year |
Irwan bin Mohamad Yusof
(741114-03-5235) |
RM5 million |
15 months |
1 year |
15. |
Kew Jiun Credit (M) Sdn Bhd |
Loi Yaw Jiun
(4816607) |
07/05/1997 |
RM200,000 |
1 year |
- |
16. |
Skim 350 |
Faziah bt Ismail
(4717747) |
11/04/1997
(appeal) |
- |
- |
5 years |
22/09/1994 |
RM80,000 |
8 months |
18 months |
17. |
Warisan Abadi Enterprise |
Mat Hassan bin Ahmad |
10/06/1996 |
|
|
- |
18. |
Stockhouse Trading Sdn Bhd |
Margaret Chang Pooi Yew
(581204-01-6156) |
08/12/1995 |
- |
- |
2 years |
19. |
Skim Jaafar |
Jaafar bin Ahmad
(2319412) |
16/12/1992 |
RM500,000 |
2 years |
1 year |
20. |
Pestama Sdn Bhd |
Osman bin Hamzah
(0339914) |
02/03/1992 |
RM500,000 |
1 year |
1 year |
21. |
Sri Emas Enterprise |
Noorrokiah binti Ishak
(4269523) |
25/09/1991 |
RM500,000 |
10 months |
10 months |
