KUALA LUMPUR: In what is said to be the first case of its sort in the country, three women were fined between RM20,000 and RM50,000 for failing to appear before the Securities Commission to give their oral statements to help in a probe into alleged false information.
“This is the first case of its kind where a person is prosecuted for disobeying a notice to appear before the SC for purposes of facilitating investigations.
“This shows how seriously the SC is taking its job. It must be commended,” said Sessions Court judge Jagjit Singh here yesterday.
He fined accounts executive Normah Sapar RM50,000 for failing to comply with two notices to appear before an investigating officer of the SC to give an oral statement.
The judge also fined saleswoman Chong Poh Ying RM25,000 and former accounts executive Helen Soon Shiau Yen RM20,000 for a similar offence.
Normah, 37, Chong, 39, and Soon, 37, admitted committing the offences at the SC at Persiaran Bukit Kiara here in 2009.
At that time, according to the facts, SC investigating officer Siti Azlina Abdul Rani was carrying out a probe into closed-circuit TV supplier Inix Technologies Holdings Bhd over the supply of false information to Bursa Malaysia.
DPP Geethan Ram Vincent pressed for a deterrent sentence, saying the three accused had wilfully avoided giving the SC the statements and this had delayed matters and denied the authorities from obtaining valuable facts.
Lawyer Kuldeep Kumar, pleading for leniency for the three accused, said they were remorseful of their actions and had not been aware the offence was serious.
2012 Bar Council Subscription Click the link above to download Circular 072/2012 pertaining to the 2012 Bar Council subscription, including the payment guide and a set of Frequently-Asked-Questions.
2012 Hotel Corporate Rates Attending seminars? Going for a holiday? Click on the link above to check out the list of hotel corporate rates for Members of the Bar, which is updated regularly.
Bar Council Bookshop Read MORE … but pay LE$$! Members enjoy a 20% discount on LexisNexis publications at the Bar Council Bookshop. Click on the link above for the list of available titles.
International Malaysia Law Conference (26 to 28 Sept 2012) Hurry up! The countdown continues and the current promotion rate ends 30 June 2012. Don't miss what is going to be the best conference in the region! On top of that, if you sign up with 5 or more people from the same organisation, we will give you a 10% group discount. Click on the link above to register.
Talk on Summary Judgement (25 May 2012) Organised by the Selangor Bar Committee, this talk will take place at 5:00 pm, at the Selangor Bar Committee Auditorium, on 25 May 2012 (Friday). The talk will be conducted by Ramesh Supramanian. Click on the link above for more details.
Seminar on Tax Issues in Financial Transactions (25 May 2012) Organised by the Kuala Lumpur Bar Professional Development Committee, this seminar, featuring S Saravana Kumar, will take place at 3:00 pm, at the Kuala Lumpur Bar Auditorium, on 25 May 2012 (Friday). Click on the link above for more details.
Dialogue with Criminal Law Practitioners (26 May 2012) Organised by Bar Council, this dialogue will take place at 10:00 am to 12:00 pm, at the Raja Aziz Addruse Auditorium, Bar Council, on 26 May 2012 (Saturday). Click on the link above for more details.
Conference on Competition Law (31 May 2012) Organised by Bar Council with the support of LexisNexis, this conference will take place at 8:30 am to 4:00 pm, at Renaissance Kuala Lumpur Hotel, on 31 May 2012 (Thursday). For more details or to register, please contact Vilashini Vijayan (03-2050 2095; vila@malaysianbar.org.my). Click on the link above for more details.
Talk on What Clients Want (7 June 2012) Organised by the KL Bar Practitioners' Affairs Committee, the talk, presented by Ong Eu Jin, will take place at 5:00 pm, at the KL Bar Auditorium, on 7 June 2012 (Thursday). Click on the link above for more details.
4th LAWASIA Family Law Conference, Penang (13 and 14 July 2012) Supported by Penang Bar Committee and the Malaysian Bar, this conference, themed “The New Global Family: Emerging Trends and Challenges to Family Practice”, will take place at Traders Hotel, Penang, on 13 and 14 July 2012 (Friday and Saturday). Click on the link above for more details.