Go to Bank Negara Malaysia main website
Financial Fraud Alert logo
Site Map  |  Useful links  |  FAQs   |  Report fraud   |  Return to BNM website
Back to Financial Fraud Alert Homepage      What is Financial Fraud?      Avoid becoming a victim      Enforcement action
Welcome to the Financial Fraud Alert Website of Bank Negara Malaysia.
Enforcement Action
Status of Cases Investigated
Have You Seen These People?
Related Notices and Press Releases
Relevant Legislation
 > Enforcement Action > Dealings in foreign currency without permission of The Controller
PRINT      EMAIL

Dealing with Foreign Currency without permission of The Controller

Compounded for an offence under: Exchange Control Act 1953 : Section 10 (1)

No. Name of Case Accused (Individual or Company Charged) Date of Issuance of Compound Notice Amount of
Compound

1.

Walton International Property Group (M) Sdn Bhd

Walton International Property Group (M) Sdn. Bhd. (579644-K)

02/09/2010

RM385,000

 
Terms of Use | Privacy Statement | Disclaimer Copyright © 2010 Bank Negara Malaysia. All rights reserved.