1.

ARC Money Changers Sdn Bhd (2 counts)

ARC Money Changers Sdn Bhd (No. Syarikat: 231885-H)

24/11/2009

RM20,000

2 months

-

Mohamed Yabudeeen bin Mohamed Salahudeen (440606-71-5107)

2.

K L Resources Sdn Bhd (7 counts)

K L Resources Sdn Bhd (No. Syarikat: 201220-P)

7 months

-

Kamarul Jaman bin Mydin (660618-04-5141)

Mohd Rafik bin P.P. Abdu Rahiman (490823-07-5519)

3.

Noor & Kaber Forex Sdn Bhd

Noor & Kaber Forex Sdn Bhd (No. Syarikat : 523929K)

25/6/2009 (High Court-appeal)

RM18,000 (fine stayed)

-

-

2/4/2009(Sessions Court)

RM18,000

-

4.

Ashraf Ali Sdn Bhd (2 counts)

Ashraf Ali Sdn Bhd (No. Syarikat: 534578-A)

19/9/2008

RM12,000

3 months

-

Ashraf Ali bin S. Abdul Kassim (480828-71-5133)