Use of the word 'money changer' or similar name without approval

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Charged under: Money-Changing Act 1998: Section 24(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.	Permanent Revenue Sdn Bhd	Mohamed Redzuan Adam Shah (750204-07-5323)	30/07/2004	RM20,000	1 year	-
1.	Permanent Revenue Sdn Bhd	Mohamed Furwez Adam Shah (760424-07-5789)	30/07/2004	RM20,000	1 year	-
2.	Syarikat Sri Alam	Bazeer Ahmed a/l Mohamed Ibrahim (560619-71-5162)	13/11/2003	RM1,000		-
3.	No. 28 Jalan Wong Ah Fook	Ariff Tan Abdullah (620515-04-5257)	15/10/200	RM10,000	1 year	-
4.	Rashidiya Trading Sdn Bhd	Khaleerurrahman a/l S.M.N Shaik Dawood (691009-71-5543)	16/04/2002	RM8,000	-	-
5.	Perniagaan SangSuria No. 64 , Jln Wong Ah Fook, Johor Bahru	Maznah bt Ali (651101-05-5000)	28/02/2002	RM20,000	2 years	-
5.	Perniagaan SangSuria No. 64 , Jln Wong Ah Fook, Johor Bahru	Mohd Hassan bin Abdullah (450511-01-5019)	28/02/2002	RM20,000	-	-
6.	Bintang BNI Services	Tan Soon Chai	28/03/2001	RM60,000	6 months	-
6.	Bintang BNI Services	Ng Kong Nam	28/03/2001	RM30,000	6 months	-