皇冠平台出租:Director jailed, fined RM2.25mil for failing to appear before SC for investigation

admin 1个月前 (08-25) 社会 8 0

皇冠平台出租www.hg108.vip)是皇冠(正网)接入菜宝钱包的TRC20-USDT支付系统,为皇冠代理提供专业的网上运营管理系统。系统实现注册、充值、提现、客服等全自动化功能。采用的USDT匿名支付、阅后即焚的IM客服系统,让皇冠代理的运营更轻松更安全。

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.

,

欧博allbet注册www.aLLbet8.vip)是欧博集团的官方网站。欧博官网开放Allbet注册、Allbe代理、Allbet电脑客户端、Allbet手机版下载等业务。

,

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。
Allbet声明:该文看法仅代表作者自己,与本平台无关。转载请注明:皇冠平台出租:Director jailed, fined RM2.25mil for failing to appear before SC for investigation

网友评论

  • (*)

最新评论

站点信息

  • 文章总数:10707
  • 页面总数:0
  • 分类总数:8
  • 标签总数:4241
  • 评论总数:3524
  • 浏览总数:1037848