| No. | Nature of Offence | Offender(s) | Facts of Case | Compound Imposed |
|---|---|---|---|---|
|
1. |
Engages in money laundering [S.4(1)(a) Anti Money Laundering and Anti-Terrorism Financing Act 2001 (“AMLATFA”)] |
Rozahan Bin Osman |
Rozahan was issued with a compound notice for a money laundering offence under section 4(1)(a) of the AMLATFA, namely, engaging in transactions involving proceeds of unlawful activity between 3 February 2014 and 10 February 2014. The transactions involved Rozahan causing the proceeds of unlawful activity amounting to RM53,900 to be deposited into a savings account belonging to his family member. |
On 21 July 2023, the SC issued a compound notice under section 92 of the AMLATFA against Rozahan for the amount of RM134,950.00. On 24 August 2023, Rozahan paid the compound sum in full. |
| 2. | Engages in money laundering [S.4(1)(a) Anti Money Laundering and Anti-Terrorism Financing Act 2001 (“AMLATFA”)] |
Mohd Badrillan Bin Abdullah |
Badrillan was issued with a compound notice for a money laundering offence under section 4(1)(a) of the AMLATFA, namely, engaging in transactions involving proceeds of unlawful activity between 30 January 2013 and 31 January 2013. The transactions involved Badrillan causing the proceeds of unlawful activity amounting to RM53,900 to be deposited into a savings account belonging to another individual. |
On 21 July 2023, the SC issued a compound notice under section 92 of the AMLATFA against Badrillan for the amount of RM134,950.00. On 24 August 2023, Badrillan paid the compound sum in full. |
