KUALA LUMPUR: The Court of Appeal in Putrajaya upheld the conviction and sentence of one-day imprisonment and a fine of RM75,000 against a former acco...
: The Court of Appeal in Putrajaya upheld the conviction and sentence of one-day imprisonment and a fine of RM75,000 against a former accountant of Asia Media Group Berhad for failing to appear at the Malaysian Securities Commission for his statement to be recorded.
It said the Court of Appeal emphasised that failure to comply with the SC’s written order under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 was taken seriously by the court and the capital market regulator. On Dec 10, 2020, the Sessions Court here sentenced Ong to one day in prison and a fine of RM75,000 after he was found guilty on three counts of failing to appear before the Malaysian Securities Commission’s investigating officer to record his statement in an investigation conducted by the commission.
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