热门标签

以太坊高度开奖:Director jailed, fined RM2.25mil for failing to appear before SC for investigation

时间:3周前   阅读:3   评论:2

telegram批量拉人www.tel8.vip)是一个Telegram群组分享平台。telegram批量拉人包括telegram批量拉人、telegram群组索引、Telegram群组导航、新加坡telegram群组、telegram中文群组、telegram群组(其他)、Telegram 美国 群组、telegram群组爬虫、电报群 科学上网、小飞机 怎么 加 群、tg群等内容。telegram批量拉人为广大电报用户提供各种电报群组/电报频道/电报机器人导航服务。

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.

,

以太坊高度开奖www.326681.com)采用以太坊区块链高度哈希值作为统计数据,以太坊高度开奖(联博统计)数据开源、公平、无任何作弊可能性。联博统计免费提供API接口,支持多语言接入

,

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:皇冠足球投注网(www.hg9988.vip):FBM KLCI maintains lead following positive GDP result

下一篇:tài xỉu đã banh là gì(www.84vng.com)

网友评论

  • 2022-11-14 00:09:23

    “Most of the companies under our coverage sell forward at least two to three months ahead so they managed to lock in the favourable prices before the prices trended downwards.有看点