热门标签

新2最新网址:Director jailed, fined RM2.25mil for failing to appear before SC for investigation

时间:1个月前   阅读:2   评论:2

新2最新网址www.hg108.vip)实时更新发布最新最快最有效的新2网址和新2最新网址,包括新2手机网址,新2备用网址,皇冠最新网址,新2足球网址,新2网址大全。

KUALA LUMPUR: The Securities Commission Malaysia (SC) has secured a conviction against a company director for three offences under Section 32(8)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001(Act 613).

The Kuala Lumpur Sessions Court sentenced CTB Solutions Sdn Bhd director Amirruddin Nin, 52, to a fine of RM100,000 and one-day imprisonment for each of the three charges, the SC said in a statement today, adding that the conviction was secured on July 14, 2022.

"The offences, which were committed between June 15, 2017 and Feb 18, 2020, were in relation to Amirruddin’s failure to appear before the SC’s investigating officer for examination relating to a money laundering probe,” the SC said.

,

新2会员网址www.hg108.vip)实时更新发布最新最快最有效的新2网址和新2最新网址,包括新2手机网址,新2备用网址,皇冠最新网址,新2足球网址,新2网址大全。

,

Judge Kamarudin Kamsun also found Amirruddin guilty of continuously failing to comply with the orders to appear for examination issued by the SC for a span of 979 days.

The court ordered Amirruddin to pay a daily fine of RM2,000, resulting in a total fine of RM1,958,000. The total fine imposed against him from all the convictions amount to RM2,258,000.

"The SC would like to remind members of the public that failure to comply with a written notice issued by an investigating officer of the SC is a punishable offence under securities laws, as this will hinder the SC’s discharge of its investigation and enforcement functions which are crucial in maintaining the integrity of the capital market,” the SC said.

CTB Solutions specialises in providing flexible integrated Global Positioning System (GPS) fleet management solutions for various industries. - Bernama


转载说明:本文转载自Sunbet。

上一篇:菲律宾飞机群:Chuyện lạ: Người mẹ có tử cung đôi đã sinh đôi, mỗi bé ở 1 tử cung

下一篇:足球免费贴士(www.ad168.vip):Big halal medicine market for Pharmaniaga

网友评论

  • 2022-08-31 00:38:46

    The MOU covers research and teaching, career marketability programme, employment services through the MyFutureJobs portal, training of trainers sessions and Socso’s Return to Work programme.被邀请来的

  • 2022-11-04 00:32:04

    Themed, “The Pandemic: Now and What Next?”, the conference, which was in its 23rd year, was held physically for the first time since the Covid-19 pandemic.叫上伙伴一起来看。