Dealings in foreign currency without permission of The Controller

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Charged under: Exchange Control Act 1953 : Section 4(2)

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.	Golden Class Services, Kota Bharu, Kelantan	Roslan Shah bin Harip Shah (821218-14-5973)	14/3/2010	RM9,000	1 year	-
2.	OST Biz Net, Kuching	Ong Sze Tek (830403-13-5237)	14/7/2005	RM4,000	3 months	-
3.	JFX Enterprise, Kota Kinabalu	James Cheong Yeow Nan (630603-06-5345)	8/12/2003	RM4,000	9 months	-
4.	Inna Plus Sdn Bhd, Miri	Marcus Molison @ Julian (730316-12-5411)	6/12/2003	RM8,000	3 months	-
5.	CCIB Consultancy Sdn Bhd, Kuala Lumpur	Samsun Hudar Begum a/p Ebramsha Pakir Mohamed (Singapore Passport No. S0067879A)	09/4/2003	RM4,000	-	-
5.	CCIB Consultancy Sdn Bhd, Kuala Lumpur	Maniselvan a/l Subramaniam (760517-08-5089)	09/4/2003	RM5,000	-	-
6.	IFX Corporation Sdn Bhd, Kuala Lumpur	Chan Chin Leong (Singapore Passport No. S1533794Z)	18/12/2002	RM5,000	3 months	-