worldofpax.blogg.se - Cara menggunakan cheat engine pada criminal case

Hakim (Datuk Ahmad Kamal Arifin bin Ismail) mendengar permohonan kedua-dua pihak menjatuhkan hukuman:. OKT mengaku salah atas kesalah dibawah s4(1) Akta Perniagaan Perkhidmatan Wang 2011. Suspected of conducting illegal money services business, in breach of Section 4(1) of the Money Services Business Act 2011.

266E, Jalan SS9A/2, Sungai Way, 47300 Petaling Jaya, Selangor.

370, Jalan SS9A/8, Sungai Way, 47300 Petaling Jaya, Selangor and.

Raiding operation was conducted at the business premises of Mohd Alikan Enterprise located at: The table below lists the status of cases involving companies and individuals who are being investigated by the Bank:

Zafa Ticket Services & Trading and AK Trading.MBI Marketing Sdn Bhd (MBI) and Mface International Sdn Bhd (Mface).Ting Ling Ling and Matthew Ngu Yew Mieng.PIPS (New Mark Business Centre Sdn Bhd / Picpay Dot Com Sdn Bhd).Walton International Property Group (M) Sdn Bhd.Jainul Ansari Enterprise/ KLT Enterprise.Enforcement Action > Status of Cases Investigated