Companies/ Individuals | Date | Activities | Status | Related Press releases |
The Gold Label Sdn Bhd | 7 May 2010 | - Bank Negara Malaysia has commenced investigations into The Gold Label Sdn Bhd under Section 25(1) Banking and Financial Institutions Act 1989 (BAFIA) and Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
- The raid on The Gold Label Sdn Bhd was conducted yesterday at its premises in Northpoint Offices, Tower A Mid Valley City, Kuala Lumpur following complaints received from members of the public. Relevant assets and documents of the company were seized for purpose of investigation.
| Ongoing Investigation | Bank Negara Malaysia Investigates The Gold Label Sdn Bhd |
Dencomm Sales & Services Sdn Bhd | 21 April 2010 | - Bank Negara Malaysia has commenced investigations into Dencomm Sales & Services Sdn Bhd under Section 25(1) Banking and Financial Institutions Act 1989 (BAFIA) and Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
- The raid on Dencomm Sales & Services Sdn Bhd was conducted today at its premises in Bandar Penawar, Kota Tinggi, Johor following complaints received from members of the public. Relevant assets and documents of the company were seized for the purpose of investigation.
| Ongoing Investigation | Bank Negara Malaysia Investigates Dencomm Sales & Services Sdn Bhd |
Semangat Teknologi Gagah Sdn. Bhd. (formerly known as STG Resources Sdn. Bhd.) | 21 April 2010 | - Bank Negara Malaysia has commenced investigations into Semangat Teknologi Gagah Sdn Bhd (STG) and its related companies under Section 25(1) Banking and Financial Institutions Act 1989 (BAFIA) and Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
- The raids on STG and its related companies were conducted on 4 February 2010 at their premises in Kuala Lumpur and Selangor following complaints received from members of the public.
| Ongoing Investigation | Bank Negara Malaysia Investigates Semangat Teknologi Gagah Sdn. Bhd. (formerly known as STG Resources Sdn. Bhd.) and Its Related Companies |
| Asia Ceramic Marketing Sdn Bhd | 18 October 2010 | - Lim Long Yew, the director of Asia Ceramic Marketing Sdn. Bhd. was charged at Shah Alam and Klang Sessions Court under Section (4)(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
| All charges have been transferred to Kuala Lumpur Sessions Court to be jointly tried with the earlier charges | Bank Negara Malaysia Investigates Asia Ceramic Marketing Sdn Bhd And Its Related Companies |
| | 13 October 2010 | - Lim Long Yew and Leong Guan Yeu, the directors of Asia Ceramic Marketing Sdn. Bhd. were charged at Kuala Lumpur Sessions Court for an offence under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989 and Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
| The judge allowed for a joint trial of the BAFIA and AMLATFA charges.
Mention date was set on 17 December 2010. | |
| 23 July 2009 | - Bank Negara Malaysia has commenced investigations into Asia Ceramic Marketing Sdn Bhd and its related companies under Section 25(1) Banking and Financial Institutions Act 1989 (BAFIA) and Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
- The raid on Asia Ceramic Marketing Sdn Bhd and its related companies was conducted at the premise of the company in Kuala Lumpur following complaints received from members of the public. Relevant assets and documents of the company were seized for the purpose of investigation.
| Ongoing Investigation | |
Etika Emas Estet Sdn Bhd | 21 July 2009 | - Bank Negara Malaysia has commenced investigations into Genneva Sdn Bhd and Etika Emas Estet Sdn Bhd under suspicion of conducting illegal deposit taking activities in breach of Section 25(1) Banking and Financial Institutions Act 1989 (BAFIA) and Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
- The raids on these companies were conducted at their premises in Kuala Lumpur following information received from members of the public. Relevant assets and documents of the company were seized for the purpose of investigation.
| Ongoing Investigation | Bank Negara Malaysia Investigates Genneva Sdn Bhd and Etika Emas Estet Sdn Bhd |
| Genneva Sdn Bhd | 14 November 2010 | - AMLATFA case was heard at Kuala Lumpur Sessions Court.
| The Court has set the trial dates as follow: - 4-8 April 2011; and
- 18-22 April 2011
| Bank Negara Malaysia Investigates Genneva Sdn Bhd and Etika Emas Estet Sdn Bhd |
| 14 Oktober 2010 | - Ng Poh Weng, Marcus Yee Yuen Seng, Liew Chee Wah and Chin Wai Leong, the directors of Genneva Sdn. Bhd. were charged at Kuala Lumpur Sessions Court for an offence under Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
| Mention date was set on 16 November 2010 |
21 July 2009 | - Bank Negara Malaysia has commenced investigations into Genneva Sdn Bhd and Etika Emas Estet Sdn Bhd under suspicion of conducting illegal deposit taking activities in breach of Section 25(1) Banking and Financial Institutions Act 1989 (BAFIA) and Section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
- The raids on these companies were conducted at their premises in Kuala Lumpur following information received from members of the public. Relevant assets and documents of the company were seized for the purpose of investigation.
| Ongoing Investigation |
Bestino Group Berhad | 16 June 2009 | - Bank Negara Malaysia and the Securities Commission Malaysia have commenced investigations into Bestino Group Berhad and its related companies suspected of conducting illegal deposit taking and illegal investment schemes, in breach of subsection 25(1) of the Banking and Financial Institutions Act 1989 (BAFIA) and the offering for subscription or purchase of preference shares in breach of section 212(2) of the Capital Markets and Services Act 2007
- The raids on Bestino Group Berhad and its related companies were conducted at their premises in Ipoh, Perak and Petaling Jaya, Selangor following complaints received from members of the public.
| Ongoing Investigation | Bank Negara Malaysia and Securities Commission Malaysia Investigates Bestino Group Berhad and Its Related Companies |
AK United Sdn Bhd | 26 May 2009 | - Bank Negara Malaysia (BNM) and Suruhanjaya Syarikat Malaysia (SSM) jointly raided AK United Sdn Bhd., Dinari Capital Sdn. Bhd, myDNA International Sdn. Bhd. and E-Eagle Sdn. Bhd pursuant to the Banking and Financial Institutions Act (BAFIA) 1989 and Companies Act (CA) 1965.
- These raids were simultaneously conducted at the companies' premises in four different locations in Cheras, Kuala Lumpur.
- Raids were conducted on these companies following complaints received from members of the public alleging the said companies were engaging in illegal deposit taking activities and illegal investment schemes which may be in contravention of section 25 of the BAFIA and section 366(3) of the CA respectively.
| Ongoing Investigation | Bank Negara Malaysia and Suruhanjaya Syarikat Malaysia Raided Four Companies for Suspected Offences under the Banking & Financial Institutions Act 1989 and the Companies Act 1965 |
Dinari Capital Sdn Bhd | 26 May 2009 | - Bank Negara Malaysia (BNM) and Suruhanjaya Syarikat Malaysia (SSM) jointly raided AK United Sdn Bhd., Dinari Capital Sdn. Bhd, myDNA International Sdn. Bhd. and E-Eagle Sdn. Bhd pursuant to the Banking and Financial Institutions Act (BAFIA) 1989 and Companies Act (CA) 1965.
- These raids were simultaneously conducted at the companies' premises in four different locations in Cheras, Kuala Lumpur.
- Raids were conducted on these companies following complaints received from members of the public alleging the said companies were engaging in illegal deposit taking activities and illegal investment schemes which may be in contravention of section 25 of the BAFIA and section 366(3) of the CA respectively.
| Ongoing Investigation | Bank Negara Malaysia and Suruhanjaya Syarikat Malaysia Raided Four Companies for Suspected Offences under the Banking & Financial Institutions Act 1989 and the Companies Act 1965 |
myDNA International Sdn Bhd | 26 May 2009 | - Bank Negara Malaysia (BNM) and Suruhanjaya Syarikat Malaysia (SSM) jointly raided AK United Sdn Bhd., Dinari Capital Sdn. Bhd, myDNA International Sdn. Bhd. and E-Eagle Sdn. Bhd pursuant to the Banking and Financial Institutions Act (BAFIA) 1989 and Companies Act (CA) 1965.
- These raids were simultaneously conducted at the companies' premises in four different locations in Cheras, Kuala Lumpur.
- Raids were conducted on these companies following complaints received from members of the public alleging the said companies were engaging in illegal deposit taking activities and illegal investment schemes which may be in contravention of section 25 of the BAFIA and section 366(3) of the CA respectively.
| Ongoing Investigation | Bank Negara Malaysia and Suruhanjaya Syarikat Malaysia Raided Four Companies for Suspected Offences under the Banking & Financial Institutions Act 1989 and the Companies Act 1965 |
E-Eagle Sdn Bhd | 26 May 2009 | - Bank Negara Malaysia (BNM) and Suruhanjaya Syarikat Malaysia (SSM) jointly raided AK United Sdn Bhd., Dinari Capital Sdn. Bhd, myDNA International Sdn. Bhd. and E-Eagle Sdn. Bhd pursuant to the Banking and Financial Institutions Act (BAFIA) 1989 and Companies Act (CA) 1965.
- These raids were simultaneously conducted at the companies' premises in four different locations in Cheras, Kuala Lumpur.
- Raids were conducted on these companies following complaints received from members of the public alleging the said companies were engaging in illegal deposit taking activities and illegal investment schemes which may be in contravention of section 25 of the BAFIA and section 366(3) of the CA respectively.
| Ongoing Investigation | Bank Negara Malaysia and Suruhanjaya Syarikat Malaysia Raided Four Companies for Suspected Offences under the Banking & Financial Institutions Act 1989 and the Companies Act 1965 |
Walton International Property Group (M) Sdn Bhd | 2 September 2010 | - Bank Negara Malaysia issued a compound notice to Walton International Property Group (M) Sdn Bhd for committing multiple offences under the Exchange Control Act (ECA) 1953.
| Walton Malaysia paid the compound. (Please also refer 'Enforcement Action' section.
| Bank Negara Malaysia Raids Walton International Property Group (M) Sdn Bhd |
| 5 March 2009 | - Bank Negara Malaysia raided Walton International Property Group (M) Sdn Bhd under the Exchange Control Act (ECA) 1953.
- The raids were simultaneously conducted at the premises of the company in Kuala Lumpur (W. Persekutuan), Kota Kinabalu (Sabah) and Kuching ( Sarawak ) following complaints received from members of the public.
| Ongoing Investigation |
Gemilang Mirza Sdn. Bhd | 7 - 16 July 2010 | - BAFIA case was heard at Kota Kinabalu Sessions Court.
| Next hearing date is set on 6 December 2010. | Bank Negara Malaysia Raided Gemilang Mirza Sdn Bhd on Suspicion of Conducting Illegal Deposit Taking and Money Laundering Activities |
| 1 March 2010 | - Joint trial for BAFIA & AMLATFA cases were heard at Kota Kinabalu Sessions Court.
| Trial dates have been set on 7 to 16 July 2010 |
| 19 January 2010 | - Company director, Ag. Binting bin Pg. Mat Salleh was charged in the Kota Kinabalu Sessions Court under the Anti-Money Laudering and Anti-Terrorism Financing Act 2001 (AMLATFA).
| The Judge allowed for a joint trial of the BAFIA & AMLATFA charges. The next hearing date was set on 1 March 2010 for mention. |
| 27 May 2009 | - Company and two of its directors were charged in the Kota Kinabalu Sessions Court under the Banking & Financial Institution Act 1989 (BAFIA).
| Both of the directors will be tried on 19 to 21 January 2010. |
13 January 2009 | - The company was raided on suspicion of conducting illegal deposit taking and money laundering activities.
| Ongoing Investigation |
| Buluhmas Enterprise Sdn. Bhd | 1 July 2010 | - Case was re-mentioned at Klang Sessions Court.
| Trial date was set on 8 - 9 March 2011 | Bank Negara Malaysia Raided Four Companies on Suspicion of Conducting Illegal Deposit Taking and Money Laundering Activities |
| 19 April 2010 | - Case was mentioned at Klang Sessions Court.
| New mention date was set on 1 July 2010 |
| 17 February 2010 | - Joint trial for BAFIA and AMLATFA cases were re-mentioned at Klang Sessions Court.
| New mention date is set on 19 April 2010 |
| 21 December 2009 | - Joint trial for BAFIA and AMLATFA cases were mentioned at Klang Sessions Court.
| New mention date is set on 17 February 2010 |
| 23 October 2009 | - Another director of Buluhmas Enterprise Sdn. Bhd, Azmi Ame Hamzah was charged at the Klang Sessions Court for an offence under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989.
- Azmi and his father, Ame Hamzah Mat Atar were also charged for offences under Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
| Azmi was released on bail of RM200,000 for all the charges whereas Ame Hamzah was released on bail of RM350,000. Mention date for Azmi and Ame Hamzah for both charges (BAFIA and AMLATFA) were set on 21 December 2009. |
| 16 October 2009 | - The company and one of the directors of Buluhmas Enterprise Sdn. Bhd, Ame Hamzah Mat Atar were charged at Klang Sessions Court for an offence under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989.
| He was released on bail of RM50,000. Mention date for this case was set on 21 December 2009. |
13 October 2008 | - The company was raided on suspicion of conducting illegal deposit taking and money laundering activities.
| Ongoing Investigation |
Noradz Travel & Services Sdn. Bhd | 6 - 8 October 2010 | - AMLATFA case was heard at Kuala Lumpur Sessions Court and completed. Both prosecution and defense counsel had submitted their submission to the court for its decision.
| The court will give its decision on 14 January 2011. | Bank Negara Malaysia Raided Four Companies on Suspicion of Conducting Illegal Deposit Taking and Money Laundering Activities |
20 - 22 September 2010 | - AMLATFA case was heard at Kuala Lumpur Sessions Court.
| Next hearing dates is set on 6 - 8 October 2010. |
26 - 27 August 2010 | - AMLATFA case was heard at Kuala Lumpur Sessions Court.
| Next hearing dates is date on 20 - 22 September 2010. |
i) 19 to 23 July 2010; and
ii) 2 to 6 August 2010 | - BAFIA case was heard at Kuala Lumpur Sessions Court and completed. Next trial will hear for AMLATFA case.
| Next trial dates have been set on 26 - 27 August 2010. |
| 18 February 2010 | - Joint trial for BAFIA & AMLATFA cases were heard at Kuala Lumpur Sessions Court.
| Next hearing is set on the following dates:- i) 19 to 23 July 2010; and
ii) 2 to 6 August 2010. |
| 23 December 2009 | - Criminal prosecution was initiated against the company at Kuala Lumpur Sessions Court for an offence under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989.
| The judge allowed for a joint trial of the BAFIA and AMLATFA charges. Mention date was set on 18 February 2010 for mention. |
| 22 December 2009 | - Noradzma binti Adzhar and Noradzrin binti Adzhar, the directors and Dato' Adzhar bin Sulaiman, the employee of Noradz Travel & Services Sdn. Bhd, were charged at Kuala Lumpur Sessions Court for an offence under Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
- At the same court, Dato' Adzhar bin Sulaiman and Noradzma binti Adzhar were also charged for an offence under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989.
| Mention date was set on 18 February 2009. |
| 13 October 2008 | - The company was raided on suspicion of conducting illegal deposit taking and money laundering activities.
| Ongoing Investigation |
Jazmeen (M) Sdn. Bhd | January - February 2010 | - Press releases have been issued by the Bank to search for missing suspects.
| - | Bank Negara Malaysia Raided Four Companies on Suspicion of Conducting Illegal Deposit Taking and Money Laundering Activities |
| 13 October 2008 | - The company was raided on suspicion of conducting illegal deposit taking and money laundering activities.
| Ongoing Investigation |
Eastana Farm Industries Sdn. Bhd | 15 November 2010 | - The Court set another date for mention due to a change of one of the three accused’s defense counsel.
| Next mention date is set on 22 December 2010. | Bank Negara Malaysia Raided Four Companies on Suspicion of Conducting Illegal Deposit Taking and Money Laundering Activities |
| 27 August 2010 | - The Court set another date for mention.
| Next mention date was set on 15 November 2010. |
| 21 June 2010 | - The Court set another date for mention.
| Next mention date was set on 27 August 2010. |
| 21 May 2010 | - The Court set another date for mention.
| Next mention date was set on 21 June 2010. |
| 29 March 2010 | - The Court set another date for mention.
| New mention date was set on 21 May 2010. |
19 February 2010 | - Eastana Farm Industries Sdn. Bhd. shareholder, A.Halim bin A Rahman was charged at Petaling Jaya Sessions Court for an offence under Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
| The judge allowed for a joint trial of the BAFIA and AMLATFA charges at Seremban Sessions Court, Negeri Sembilan. Mention date was set on 29 March 2010. |
| 16 February 2010 | - Eastana Farm Industries Sdn. Bhd. authorized account signatory, Khairuazhar bin Abdullah was charged at Seremban Sessions Court for an offence under Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
| Mention date was set on 29 March 2010. |
| 10 February 2010 | - Eastana Farm Industries Sdn. Bhd. director, Syed Shareezally bin Syed Aualadali was charged at Petaling Jaya Sessions Court for an offence under Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
| The judge allowed for a joint trial of the BAFIA and AMLATFA charges at Seremban Sessions Court, Negeri Sembilan. Mention date was set on 29 March 2010. |
| 26 January 2010 | | Mention date was set on 29 March 2010. |
| 25 January 2010 | - Eastana Farm Industries Sdn. Bhd. and company's director, Syed Shareezally bin Syed Aualadali were charged at Seremban Sessions Court for an offence under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989.
| Mention date was set on 8 February 2010. |
| 24 December 2009 | - Eastana Farm Industries Sdn. Bhd. shareholder, A.Halim bin A Rahman was charged at the Seremban Sessions Court for an offence under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989.
| Mention date was set on 25 January 2010. |
| 13 October 2008 | - The company was raided on suspicion of conducting illegal deposit taking and money laundering activities.
| Ongoing Investigation |
Reed Corporation Sdn Bhd | 18 August 2008 | - Bank Negara Malaysia raided AFS Global Holdings Sdn Bhd, Reed Corporation Sdn Bhd, Sigma Platinum Sdn Bhd, Wisdom Spectrum Sdn Bhd, Maxficient Consultancy Sdn Bhd and Practical Support Sdn Bhd under Section 4 of the Exchange Control Act 1953.
- The raids were conducted at the premises of the companies in Kuala Lumpur and Selangor following complaints received from members of the public.
| Ongoing Investigation | Bank Negara Malaysia Raided Six Companies on Suspicion of Conducting Illegal Foreign Currency Dealings |
Sigma Platinum Sdn Bhd | 18 December 2008 | | Case handed over to PDRM | Bank Negara Malaysia Raided Six Companies on Suspicion of Conducting Illegal Foreign Currency Dealings |
| 18 August 2008 | - Bank Negara Malaysia raided AFS Global Holdings Sdn Bhd, Reed Corporation Sdn Bhd, Sigma Platinum Sdn Bhd, Wisdom Spectrum Sdn Bhd, Maxficient Consultancy Sdn Bhd and Practical Support Sdn Bhd under Section 4 of the Exchange Control Act 1953.
- The raids were conducted at the premises of the companies in Kuala Lumpur and Selangor following complaints received from members of the public.
| Ongoing Investigation |
Wisdom Spectrum Sdn Bhd | 18 December 2008 | - The case is also investigated by the Police under the
Penal Code as the initial investigation findings revealed elements of cheating.
| Case handed over to PDRM | Bank Negara Malaysia Raided Six Companies on Suspicion of Conducting Illegal Foreign Currency Dealings |
| 18 August 2008 | - Bank Negara Malaysia raided AFS Global Holdings Sdn Bhd, Reed Corporation Sdn Bhd, Sigma Platinum Sdn Bhd, Wisdom Spectrum Sdn Bhd, Maxficient Consultancy Sdn Bhd and Practical Support Sdn Bhd under Section 4 of the Exchange Control Act 1953.
- The raids were conducted at the premises of the companies in Kuala Lumpur and Selangor following complaints received from members of the public.
| Ongoing Investigation |
Maxficient Consultancy Sdn Bhd | 18 August 2008 | - Bank Negara Malaysia raided AFS Global Holdings Sdn Bhd, Reed Corporation Sdn Bhd, Sigma Platinum Sdn Bhd, Wisdom Spectrum Sdn Bhd, Maxficient Consultancy Sdn Bhd and Practical Support Sdn Bhd under Section 4 of the Exchange Control Act 1953.
- The raids were conducted at the premises of the companies in Kuala Lumpur and Selangor following complaints received from members of the public.
| Ongoing Investigation | Bank Negara Malaysia Raided Six Companies on Suspicion of Conducting Illegal Foreign Currency Dealings |
Practical Support Sdn Bhd | 18 December 2008 | - The case is also investigated by the Police under the
Penal Code as the initial investigation findings revealed elements of cheating.
| Case handed over to PDRM | Bank Negara Malaysia Raided Six Companies on Suspicion of Conducting Illegal Foreign Currency Dealings |
| 18 August 2008 | - Bank Negara Malaysia raided AFS Global Holdings Sdn Bhd, Reed Corporation Sdn Bhd, Sigma Platinum Sdn Bhd, Wisdom Spectrum Sdn Bhd, Maxficient Consultancy Sdn Bhd and Practical Support Sdn Bhd under Section 4 of the Exchange Control Act 1953.
- The raids were conducted at the premises of the companies in Kuala Lumpur and Selangor following complaints received from members of the public.
| Ongoing Investigation |
Pan Phoenix Dina Sdn. Bhd | Trials under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) at Kota Bharu Sessions Court | Bank Negara Malaysia Investigates Pan Phoenix Dina Sdn bhd and Its Related Companies |
| 2 August 2010 | - Court Discharged Not Amounting to Acquittal (DNAA)* BAFIA's case.
* Dilepaskan Tanpa Dibebaskan
| DNAA |
6 April 2009 | | They were released with various amounts of bails. |
| Trials under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) at Kuala Lumpur Sessions Court |
| 9 April 2009 | - Prosecution request to conduct for a joint trial of the AMLATFA and BAFIA charges.
| AMLATFA trial will proceed upon completion of BAFIA trial. |
| 3 April 2009 | - Business Time Dina Sdn Bhd's director, Hasri bin Mohd Noor was charged with 2 counts in Kuala Lumpur Sessions Court under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
| He was released on RM50,000 bail with 1 surety and was ordered to surrender his passport. Mention date was set on 9 April 2009 |
Trials under the Banking and Financial Institutions Act 1989 (BAFIA) at Kota Bharu Sessions Court i) P.P. vs. Pan-Phoenix Dina Sdn. Bhd. & 3 Others [Harun Mat Saat (Harun), Zainal bin Md Yusof (Zainal) & M. Bakri B Kamaruddin (Bakri)] - Case 1 ii) P.P. vs. Business Time Dina Sdn. Bhd. & 3 Others (Harun, Hazlan & Hasri) - Case 2 |
| 2 - 3 August 2010 | - Court had DNAA the case on the ground that all the accused i.e. Zainal, Bakri and Harun already absconded.
(See also: Have You Seen These People?]
| DNAA |
| 11 July 2010 | - Case 2 continued for trial.
| Next trial date was set from 2-3 August 2010. |
| 4 July 2010 | - Trial for Case 2 was heard before Kota Bharu Session Court Judge.
| Next trial date was set on 11 July 2010. |
| 24 May 2010 | - Attempts to execute warrant of arrest to the accused, Harun Mat Saat failed.
| The Court set new trial date on 4 July 2010. |
| 10 May 2010 | - One of the accused, namely Harun Mat Saat was absence for trial on Case 1 set from 10 - 13 May 2010.
- Warrant of arrest was subsequently issued by Kota Bahru Sessions Court Judge.
| Mention date for execution of arrest warrant was set on 24 May 2010. |
| 28 April 2010 | - Trial for Case 2 was postponed due to the absence of one of the accused, Encik Harun bin Mat Saat.
| New trial dates has been set on 26 to 29 May 2010. |
| 9 February 2010 | - Trial for Case 2 was postponed again due to change of accused's defense counsel.
| New trial dates was set on 28 to 29 April 2010 |
| 21 July 2009 | - Trial for Case 2 was postponed due to the absent of its director.
| New trial dates had been set as follows:- i) 9 to 11 February 2010;
ii) 23 to 25 February; and
iii) 23 to 24 March 2010. |
| 13 January 2009 | - Case was re-mentioned at Kota Bahru Sessions Court for an offence under the BAFIA.
- The Court has set the trial dates for the following accused:
i. Business Times Dina S/B ii. Pan Phoenix Dina S/B
| i) 21 to 23 July 2009;
ii) 10 to 12 August 2009; |
| 24 November 2008 | ii. Hasri Mohd Noor and
Hazlan Abd Hamid
(Business Time Dina S/B)
as well the patron of both companies, Harun Mat Saat were charged in Kota Bahru Sessions Court for offences under the BAFIA. | Re-mention of the case was set on 13 January 2009 |
Trials under the Banking and Financial Institutions Act 1989 (BAFIA) at Kuala Lumpur Sessions Court i) P.P. vs. Pan-Phoenix Dina Sdn. Bhd. - Case 3
ii) P.P. vs. Pan-Phoenix Dina Sdn. Bhd. & Kelab Taqwa Malaysia & 3 Others - Case 4
iii) P.P. vs. Pan-Phoenix Dina Steel Sdn. Bhd. - Case 5
iv) P.P. vs. Business Time Dina Sdn. Bhd. - Case 6 |
4 - 7 October 2010
| - 2 of the company directors and Harun Mat Saat again were not present during the trial.
- Court had issued warrant of arrest.
| New trial date is set on 7 January 2011. |
| 20 - 24 September 2010 | - Court set new date as 2 of the company directors and Harun Mat Saat were not present. Court had issued warrant of arrest.
| New trial date is set on 4 - 7 October 2010. |
| 4 - 7 October 2010 | - Court set new date as 2 of the company directors and Harun Mat Saat were not present. Court issued warrant of arrest.
| New trial date is set on 20 - 24 September 2010. |
| 31 May - 6 June 2010 | - The prosecution finished presenting their case for Case 3 & Case 4.
| New trial date for Case 5 & Case 6 was set as follows: - 20 - 24 Sept. 2010
- 4 - 7 Oct. 2010
|
| 18 May 2010 | - The Court set another trial date and set 31 May 2010 for mention on the execution of warrant of arrest of one of the accused, namely Harun Mat Saad.
| New trial date was set from 31 May - 4 June 2010 |
| 1 December 2008 | - The following directors and companies
i) Hasri Bin Mohd Noor,
ii) Hazlan Bin Abd Hamid,
iii) M. Bakri B Kamaruddin;
iv) Zainal Bin Md Yusof,
v) Haidzir Lebai Yakub
vi) Harun Bin Mat Saat
vii) Business Time Dina S/B
viii) Pan Phoenix Dina S/B
ix) Pan Phoenix Dina Steel S/B and
x) Kelab Taqwa Malaysia were charged at Kuala Lumpur Sessions Court. | The trial dates for each of the companies have been set as follows: i) 18 - 21 May 2010
ii) 9 to 13 August 2010;
iii) 20 to 24 September 2010; &
iv) 4 to 7 October 2010. |
8 April 2008 | - The company was raided on suspicion of conducting illegal deposit taking and money laundering activities.
| Ongoing Investigation |
Sunshine Empire Sdn Bhd | 3 June 2010 | - The case was mentioned at the Kuala Lumpur Sessions Court for case management.
- A representative of the company pleaded guilty to two charges read under s.25(1) of the BAFIA 1989 and subsequently convicted by the Court Judge.
| Please also refer 'Enforcement Action' section. | Bank Negara Malaysia Charged Sunshine Empire Sdn Bhd for Illegal Deposit Taking
|
| 20 July 2009 | - The case was re-mentioned at the Kuala Lumpur Sessions Court.
| Next hearing date was set from 7 - 19 June 2010 |
| 13 Mac 2009 | - The company was charged at the Kuala Lumpur Sessions Court for an offence under the Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989.
| Next mention date was set on 20 July 2009. |
4 April 2008 | - Sunshine Empire Sdn. Bhd was raided on suspicion of conducting illegal deposit taking and money laundering activities.
| Ongoing Investigation | Bank Negara Malaysia Investigate Mercantile Print Sdn Bhd and Sunshine Empire Sdn Bhd and Its Related Companies
|
Mercantile Point Sdn Bhd | 10 December 2010 | - The Sessions Court ruled that the prosecution has established a prima facie case of illegal deposit taking and money laundering against Mercantile Point Sdn.Bhd. and its directors, Rusdie Ganning and Hariyah Yaacob
| Mention dates for trial is set on 22 December 2010. | Bank Negara Malaysia Investigate Mercantile Print Sdn Bhd and Sunshine Empire Sdn Bhd and Its Related Companies |
| 26 November 2010 | - The Court had postponed its decision.
| New date is set on 10 December for its decision. |
| 12 November 2010 | - The Court had postponed its decision.
| New date is set on 26 November for its decision. |
| 16 to 18 August 2010 | - AMLATFA case was heard at Kuala Lumpur Sessions Court.
- The prosecution closed its cases (AMLATFA & BAFIA) on 18 August 2010, and now awaiting for the defence to file their submission by 24 September 2010.
- The prosecution will reply to the submission by 12 October 2010 while the defence will reply back by 26 October 2010.
| The Court will give its decision on 12 November 2010. |
| 17 & 18 February 2010 | - AMLATFA case was heard at Kuala Lumpur Sessions Court.
| Next hearing date is set on 16 to 20 August 2010. |
| 21 to 23 December 2009 | - BAFIA case was heard at Kuala Lumpur Sessions Court and completed. Next trial will hear for AMLATFA case.
| Next trial dates have been set on 17 - 19 February 2010. |
| 3 to 4 November 2009 | - Case was heard at Kuala Lumpur Sessions Court and trial has begun from 3 to 4 November 2009.
| Next trial dates have been set on 21 - 23 December 2009. |
| 26 to 27 October 2009 | - Case was heard at Kuala Lumpur Sessions Court and trial has begun from 26 to 27 October 2009.
| Next trial dates have been set on 3 & 4 November 2009. |
| 20 to 31 July 2009 | - Case was heard at Kuala Lumpur Sessions Court and trial has begun from 20 to 31 July 2009.
| Next trial dates have been set as follows: i) 26 & 27 October 2009; and
ii) 3 & 4 November 2009 |
15 January 2009 | - Its directors, Rusdie Ganning and Hariyah Yaacob, were charged at the Kuala Lumpur Sessions Court for an offence under Section 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
- Hariyah Yaacob was charged with 18 counts and Rusdie Ganning was charged with 11 counts of money laundering activities.
| The court has set the hearing of AMLATFA case to be heard together with the BAFIA case as follows:- i) 20 to 24 July 2009; and
ii) 27 to 31 July 2009. The court maintained the earlier bail of RM100,000 with one surety. |
22 December 2008 | - Case was re-mentioned at Kuala Lumpur Sessions Court for an offence under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989.
| The trial dates have been set as follows: - i) 21 to 24 July;
ii) 27 to 31 July; and
iii) 10 to 14 Aug 2009. Bail amount for each accused was set at RM300,000 |
12 November 2008 | - The company and its directors, Rusdie Ganning and Hariyah Yaacob were charged at the Kuala Lumpur Sessions Court for an offence under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989.
| Bail amount for each accused was set at RM300,000 (later reduced to RM100,000) with one surety.
Re-mention date was set on 22 December. |
2 April 2008 | - Mercantile Point Sdn. Bhd was raided on suspicion of conducting illegal deposit taking and money laundering activities.
| Ongoing Investigation. |
Hitech Objective Enterprise (HTO) | 7 September 2010 | - The trial has been postponed to another date
| 13-15 December 2010 | |
| 16 June 2010 | - The case was re-mentioned as new counsel was being appointed by the accused.
| New trial dates have been set on:
(i) 7 - 8 September 2010
(ii) 6 - 7 October 2010 |
| 1 March 2010 | - The trial has been postponed to another date.
| Next trial dates have been set on 16 - 18 June 2010. |
| 10 June 2009 | - The defense counsel asked for postponement from the court.
| The trial dates have been set from 1 - 4 March 2010. |
| 17 December 2008 | - The cases were mentioned at Malacca Session Court. Prosecution team asked for the cases, under BAFIA and AMLATFA to be jointly tried.
| Trial dates have been set from 10-12 June 2009. |
| 9 December 2008 | - Basri bin Samsudin was charged at Petaling Jaya Session Court for offence under section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
| The cases were transferred to Melaka Session Court. |
| 13 November 2008 | - Mohd Riezuan Jalil & Basri Samsudin were charged at Kuala Lumpur Session Court for offence under section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
| The cases were transferred to Melaka Session Court. |
| 12 November 2008 | - The cases were mentioned at Melaka Session Court. Deputy Public Prosecutor informed the court that the accused will be facing another charges at Kuala Lumpur Session Court and Petaling Jaya Session Court.
| Re-mention date was set on 17 December 2008. |
| 9 October 2008 | - 2 out of 3 partners of Hitech Objective Enterprise (Mohd Riezuan Jalil & Basri Samsudin) were arrested and charged at Melaka Session Court for offences under section 25(1) of Banking and Financial Institutions Act 1989 (BAFIA) and section 4(1) of Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
| Mention date was set on 12 November 2008. |
| 19 September 2007 | - Hitech Objective Enterprise was raided on suspicion of conducting illegal deposit taking and money laundering activities.
| On-going investigation. |
AB Fund | 29 October 2010 | - Court had set new trial dates upon application by the accused to bring the trial dates earlier
| New trial dates set on 16 and 17 December 2010; and 23 and 24 December 2010 | Bank Negara Malaysia and Securities Commission Malaysia Investigates AB Fund for Illegal Internet Investment Activities |
11 October 2010 | - Case was postponed to another date.
| Next hearing date was set on 2 - 4 March 2011 |
20 April 2010 | - Case was postponed to another date.
| Next hearing date was set on 11 - 13 October 2010. |
| 16 December 2009 | - Case was postponed to another date.
| Next hearing date was set on 20 - 22 April 2010. |
| 3 August 2009 | - Case was postponed due to the change of accused's decision to contest.
| Next hearing date was set on 16-17 December 2009. |
| 27 February 2009 | - Cases under BAFIA & AMLATFA were re-mentioned at Kuala Lumpur Sessions Court.
| Hearing for AMLATFA cases are stayed upon disposal of BAFIA case. The hearing date for BAFIA case was set from 3 - 7 August 2009. |
25 November 2008 | - The trial was postponed due to a representation from the defense on the change of plea.
| Next mention date was set on 27 February 2009. |
15 July 2008 | - All the AMLATFA charges mentioned at the Petaling Jaya Sessions Court were transferred to Kuala Lumpur Sessions Court for joint trial.
| The trial date will be from 25-28 November 2008. |
11 June 2008 | - The operator, Wong Pei Hur was charged in Petaling Jaya Sessions Court with 11 counts under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) involving an amount of more than RM800,000.
| Next mention date was set on 15 July 2009. |
10 June 2008 | - The operator, Wong Pei Hur was charged in Kuala Lumpur Sessions Court with 2 counts under the Banking and Financial Institutions Act (BAFIA) 1989 and 9 counts under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) involving an amount of more than RM2million.
| Trial date has been fixed on 25 November 2008 to 28 November 2008. |
11 June 2007 | - Bank Negara Malaysia in a joint operation with the Securities Commission and Polis Diraja Malaysia had conducted a raid on AB Fund for suspected illegal deposit taking and illegal investment activities.
| Ongoing Investigation. |
G-Gold Gallery Sdn Bhd | 19-22 October 2010 | - The trial has been postponed to another date.
| Next mention date is set on 17 December 2010. | Bank Negara Malaysia Investigating G-Gold Gallery Sdn Bhd Latest on G-Gold Gallery Sdn Bhd and its Related Companies |
| 2 April 2010 | - The Court set another date to hear submission from the defense.
- The trial date was also set by Court Judge.
| Next hearing date for the submission is set on 30 June 2010 at Ipoh Sessions Court. Next trial date is set from 19 - 22 October 2010. |
3 March 2010 | - Case was postponed due to representations submitted by the defense.
| Next mention date is set on 2 April 2010 at Ipoh Sessions Court. |
| 3 June 2009 | - All the charges under the Banking & Financial Institution Act 1989 (BAFIA) and Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) in Kuala Lumpur Sessions Court have been transferred to Ipoh Sessions Court.
| Next trial dates have been set on 3 - 5 March 2010 at Ipoh Sessions Court. |
10 November 2008 | - Case was mentioned at Kuala Lumpur Sessions Court for offences under the Banking & Financial Institution Act 1989 (BAFIA) and Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
- Defense counsel submitted representation.
| New mention date was set on 3 June 2009. |
15 September 2008 | - Case was mentioned at Ipoh Sessions Court for offences under Anti-Money Laundering and Anti-Terrorism Financing Act 2001.
| Trial dates have been set as follows: - i) Daniel Choong Yew Chee on 5 to 7 August 2009; and ii) Khoo Ban Sean Benny on 10 & 11 August 2009. |
12 August 2008 | - G-Gold Gallery Sdn Bhd's director, Khoo Ban Sean Benny was charged with Kuala Lumpur Sessions Court with 1 count under the Banking & Financial Institution Act 1989 (BAFIA) and 296 counts under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
| He was released on RM1 million and RM500,000 bail with 1 surety for charges under AMLATFA and BAFIA respectively. He was also ordered to surrender his passport. |
25 June 2008 | - G-Gold Gallery Sdn Bhd's director, Daniel Choong Yew Chee was charged in Kuala Lumpur Sessions Court with 2 counts under the Banking & Financial Institution Act 1989 (BAFIA) and 296 counts under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
| He was released on RM1 million and RM500,000 bail with 1 surety for charges under AMLATFA and BAFIA respectively. He was also ordered to surrender his passport. |
23 June 2008 | - Another director of G-Gold Gallery Sdn Bhd, Daniel Choong Yew Chee was charged in Ipoh Sessions Court with 94 counts under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
| He was released on RM1 million bail with 1 surety and was ordered to surrender his passport. |
19 June 2008 | - One of the director of G-Gold Gallery Sdn Bhd, Khoo Ban Sean Benny was charged in Ipoh Sessions Court with 94 counts under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA) AMLATFA.
| He was released on RM1 million bail with 1 surety and was ordered to surrender his passport. |
11 May 2006 | - Bank Negara Malaysia, in a joint operation with Polis Diraja Malaysia, is investigating G-Gold Gallery Sdn Bhd and its related companies suspected of conducting illegal deposit taking and money laundering activities under the Banking And Financial Institution Act 1989 (BAFIA) and Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
| Ongoing Investigation. |
| PIPS (New Mark Business Centre Sdn Bhd / Picpay Dot Com Sdn Bhd) | 1 December 2010 | - The 3rd party claims on all the seized assets under AMLATFA 2001 still on going
| The hearing date for third party claims will be set once this process completed. | |
7 April 2010 | - Criminal Sessions Court No. 4 in Seremban, Negeri Sembilan has set another date to hear any third party claims on all the seized assets under the AMLATFA 2001.
| The hearing date for third party claims is set on 21, 24 & 31 May 2010. | |
24 February 2010 | - Criminal Sessions Court No. 4 in Seremban, Negeri Sembilan has set another date to hear any third party claims on all the seized assets under the AMLATFA 2001.
| The hearing date for third party claims is set on 7 April 2010. | |
| 18 November 2009 | - Criminal Sessions Court No. 2 in Seremban, Negeri Sembilan has agreed to hear any third party claims on all the seized assets, before being forfeited, in line with the provision under subsection 61(2) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA).
| The hearing date for third party claims is set on 24 February 2010 at 9.00 am at Seremban Sessions Court No. 2. | |
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