Cases Compounded In 2019
No. Nature of Offence Offender(s) Facts of Case Compound Offered
1.

Falsify or cause to be falsified any matter that is entered, recorded or stored in any books in relation to the business of a holder of a Capital Market Services License [S.368(1)(b)(i) CMSA 2007]

Nor Azlina Binti Mohd Akhir

Nor Azlina falsified or cause to be falsified contents of two books in relation to the business of Eastspring Investments Berhad, a holder of a Capital Market Services License, between 15 June 2015 and 18 August 2015.

SC compounded the offence committed by Nor Azlina for RM150,000

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