ENFORCEMENT ACTIVITIES | 2015 | 2016 | 2017 | 2018 |
---|---|---|---|---|
Cases referred to Enforcement | 22 | 27 | 20 | 16 |
Investigations initiated (no. of cases)
| 10 | 13 | 8 | 6 |
Investigations completed (no. of cases)
| 13 | 10 | 10 | 12 |
Persons charged in criminal proceedings
| 17 | 17 | 10 | 8 |
Criminal charges laid
| 220 | 61 | 39 | 14 |
Persons against whom civil actions initiated
| 5 | 2 | 20 | - |
Person involved in regulatory settlements
| 6 | 2 | 7 | 3 |
Administrative actions
| 41 | 37 | 32 | 80 |
AKTIVITI PENGUATKUASAAN |
2022 |
2023 |
2024 |
2025 (Jan - Mar) |
---|---|---|---|---|
Kes yang dirujuk untuk Penguatkuasaan |
29 |
41 |
38 |
13 |
Siasatan dijalankan (bilangan kes) |
13 |
19 |
17 |
3 |
Siasatan selesai (bilangan kes) |
10 |
13 |
9 |
3 |
Orang yang dipertuduh dalam prosiding jenayah |
6 |
2 |
16 |
2 |
Tuduhan jenayah diletakkan |
47 |
12 |
53 |
6 |
Bilangan individu/entiti yang terlibat dalam permohonan rampasan jenayah |
- |
- |
- |
- |
Bilangan permohonan rampasan jenayah |
- |
- |
- |
- |
Hasil prosiding jenayah |
10 |
5 |
1 |
3 |
Individu yand dimulakan tindakan sivil terhadapnya |
5 |
4 |
2 |
- |
Hasil tindakan sivil |
8 |
5 |
4 |
- |
Orang yang terlibat dalam penyelesaian pengawalseliaan |
6 |
6 |
6 |
9 |
Kompaun yang ditawarkan |
6 |
2 |
2 |
- |
Tindakan pentadbiran |
118 |
140 |
140 |
1 |
Tindakan Sivil |
- |
- |
2 |
- |