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BERNAMA - JAIL AND FINE UPHELD FOR DIRECTOR'S FAILURE TO ATTEND SC INVESTIGATION

Court, appeal, SC, director, money laundering ....

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Director jailed, fined RM2.25m for failing to appear before SC for investigation

KUALA LUMPUR, July 15 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. ....

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Director jailed, fined RM2.25mil for failing to appear before SC for investigation

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). ....

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