Cases Compounded In 2001
No. Nature of Offence Offender(s) Facts of Case Date Charged

1.

Kain Ann @ Chua Kian Lam

Section 32B SCA

1 March 2001

SC compounded the offence committed by Kain Ann @ Chua Kian Lam for RM100,000.

2.

Goh Yong Peoy

Subsection 12(1) SIA

2 April 2001

SC compounded the offence committed by Goh Yong Peoy for RM20,000.

3.

C.I. Holdings Bhd

Section 32(4) SCA

11 July 2001

SC compounded the offence committed by C.I. Holdings Bhd for RM500,000.

4.

Chan Siew Tin

Section 12 read together with subsection 122(1) SIA

22 May 2001

SC compounded the offence committed by Chan Siew Tin for RM135,000.

5.

Lee Kim Sui @ Lee Wan Yong

Section 12 read together with subsection 122(1) SIA

22 May 2001

SC compounded the offence committed by Lee Kim Sui @ Lee Wan Yong for RM135,000.

6.

Liam Chye Hock

Section 12 read together with subsection 122(1) SIA

22 May 2001

SC compounded the offence committed by Liam Chye Hock for RM45,000.

7.

Loh Yok Chan @ Angeline

Section 12 read together with subsection 122(1) SIA

22 May 2001

SC compounded the offence committed by Loh Yok Chan @ Angeline for RM100,000.

8.

South Johor Securities Sdn Bhd

Section 12 read together with subsection 122(1) SIA

22 May 2001

SC compounded the offence committed by South Johor Securities Sdn Bhd for RM500,000.

9.

HLG Securities Sdn Bhd

Section 18(2) SIA

28 August 2001

SC compounded the offence committed by HLG Securities Sdn Bhd for RM80,000.

10.

JetFM Sdn Bhd

Subsection 12(1) SIA

5 October 2001

SC compounded the offence committed by JetFM Sdn Bhd for RM20,000.

11.

Jupiter Securities Sdn Bhd

Subsection 12(1) SIA

5 October 2001

SC compounded the offence committed by Jupiter Securities Sdn Bhd for RM20,000.

12.

Dr Hoo Kee Ping

Subsection 14(1) SIA

15 October 2001

SC compounded the offence committed by Dr Hoo Kee Ping for RM10,000.

13.

See Chee Beaw

Subsection 32(6) SCA

15 October 2001

SC compounded the offence committed by See Chee Beaw for RM100,000.

14.

See Cheng Siang

Subsection 32(6) SCA

15 October 2001

SC compounded the offence committed by See Cheng Siang for RM100,000.

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