Dealings in foreign currency without permission of The Controller

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Charged under: Exchange Control Act 1953 : Section 4(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.	Barkath Mart	Florie Philomina (511204-10- 5264)	10/4/2004	RM2,000	20 days	-
		M. Mohamed Iqbal (490618- 71-5003)	12/4/2004	RM2,000	2 months	-
		Salim bin Mis (451227-10- 5337)	12/4/2004	RM2,000	2 months	-
2.	Leo Departmental Store	Abdul Mohamad b. Adam Shah (700708-71-5069)	12/2/1998	RM6,000	-	-
2.	Leo Departmental Store	Shaik Ismail bin Mohamed (440606-71-5107)	12/2/1998	RM6,000	-	-
3.	Bright Blue Moonstone Corner -RM1.5K for each offence	Zhahir Hussain b. Shamsudin (700708-71-5069)	15/7/1997	RM4,500	2 months	-
4.	S.S.I Money Mart - RM4K for each offence	Mohd Miran Mohd Ibrahim (H0828660)	16/03/1996	RM8,000	2 months	-
5.	PMS Antique Money Mart	Abdullah bin Abd Rahman (H0839923)	18/3/1996	RM5,000	2 months	-
6.	Station Money Changer	M.Mohamed Iqbal (7513675)	24/3/1995	RM6,500	5 weeks	-