02-35, Level 2, Bentong Vega Mall, Jalan Ketari, 28700 Bentong, Pahang, suspected of carrying out money services business without licence, an offence under section 4(1) of MSBA. Raiding operation was conducted at the business premise of Trade Discovery Sdn Bhd located at Lot No.located at Lot LGB-13, Lower Ground, Bukit Jambul Kompleks, Jalan Rumbai, 11900, Bayan Lepas, Pulau Pinang suspected of conducting illegal money services business, in breach of Section 4(1) of the Money Services Business Act 2011. Raiding operation was conducted at the business premises of Sofiah Travel Sdn.The case has been classified as no further action (NFA).1, Jalan Medan Bangi, Business Park Bangi Golf Resort, 43650 Bandar Baru Bangi, Selangor, suspected of carrying out money services business without licence, an offence under section 4(1) of MSBA. Raiding operation was conducted at the business premise of Salim Miskin Resources located at 3K-03, No.Raiding operation was conducted at the premise of Harapan Gemilang Resources located at LOT 9746D, Jalan Kebun Batu 7, Seksyen 30, Kampung Jalan Kebun, 40460 Shah Alam, Selangor, suspected of carrying out money services business without licence, an offence under section 4(1) of MSBA.Raiding operation was conducted at the premise of Aidil Gemilang Resources located at E-G-22, Block E, Pangsapuri Sri Begonia, Jalan Putri 7/15, Bandar Putri, 47100 Puchong, Selangor, suspected of carrying out money services business without licence, an offence under section 4(1) of MSBA.The case has been classified as No Further Action (NFA). AD 25, Arena Alam Damai, 1 Blok Pasar Mini, 1 1/2 Tingkat, Sebahagian Lot 894, Jalan Cheras, 56000 Cheras, Kuala Lumpur suspected of conducting illegal money services business, in breach of Section 4(1) of the Money Services Business Act 2011. Raiding operation was conducted at the business premises of MAHY Berkat Global Resources located at No. Hakim menetapan tarikh Sebutan bagi proses penyerahan dokumen-dokumen di bawah seksyen 51A Kanun Tatacara Jenayah dan OKT melantik peguam.OKT to refrain from contacting ex-worker witness.Hakim (Datuk Ahmad Kamal Arifin Ismail) setelah mendengar permohonan kedua-dua pihak menetapkan:.OKT minta bicara atas kedua-dua pertuduhan.Suspek telah di tuduh di Mahkamah Sesyen Jenayah no 3 Kuala Lumpur bagi kesalahan di bawah seksyen 4(1) dan seksyen 23(1) Akta Perniagaan Perkhidmatan Wang 2011 (APPW2011).
Hakim (Datuk Ahmad Kamal Arifin bin Ismail) mendengar permohonan kedua-dua pihak menetapkan:.Jika Representasi diterima, sila maklum Mahkamah untuk Mahkamah tetapkan tarikh lebih awal.
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