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Director jailed, fined RM2.25mil for failing to appear before SC for investigation

KUALA LUMPUR: The Securities Commission Malaysia (SC) has secured a conviction against a company director for three offences under Section 32(8)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001(Act 613).
Kuala Lumpur Kamarudin Kamsun Kuala Lumpur Sessions Court Solutions Sdn Bhd Securities Commission Malaysia Anti Money Laundering

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