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 > Enforcement Action > Advertisement for Illegal Deposit Taking
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Advertisement for Illegal Deposit Taking

Charged under: Banking and Financial Institutions Act 1989: Section 27(A)

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

1.

Daily Management Trading

Abu Bakar bin Abdullah (510912-02-5471)

02/02/2010

RM500,000

16 months

1 year

2.

Umi Essniyanti Berhad

Umi Essniyanti binti Yaacob(761029-12-5904)

18/03/2005

-

-

1 year

Adin bin Ismail (650225-12-5651)

-

-

1 year

 
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