List of Entities Issued Warning Letter by Bank Negara Malaysia For
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List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011 Date of Warning No. Name of Company Address Letter Sent 1. Thaj Travel & Tours Sdn. No. 2-8, Jalan Kem 18 July 2013 Bhd. 42000 Pelabuhan Klang, Selangor 2. Kedai Runcit (Seksyen 30, Batu 7, Jalan Kebun, 18 July 2013 Shah Alam) Seksyen 30, 40460 Shah Alam, Selangor 3. As Subuh Enterprise 88, Jalan BPU 1, 18 July 2013 Bandar Puchong Utama, 47100 Puchong, Selangor 4. Call & Call PP-LG-23, Kompleks 18 July 2013 Telecommunications Puchong Perdana, Jalan Perdana 3/1, 47100 Puchong, Selangor 5. Kedai Runcit Lima Enam No. 5, Rumah Kedai, 25 July 2013 Taman Seri Changlun 06010 Changlun, Kedah 6. Asia Supreme Fx Sdn. Bhd. 7-08, Kompleks Kenanga 31 Oct 2013 Wholesale City, No. 2, Jalan Gelugor, 55200 Kuala Lumpur 7. Nur Gemilang Jaya 505B, Jalan Kemajuan, 23 Jan 2014 Enterprise Kampung Pandan, 55100 Kuala Lumpur List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011 Date of Warning No. Name of Company Address Letter Sent 8. Vin Resources GS-08, Sri Ara Vista 23 Jan 2014 Damansara, Kampung Sungai Kayu Ara, Jalan Cempaka, 47400 Petaling Jaya, Selangor 9. Rima Hidayanti Enterprise No. 8, Jalan Padang, 23 Jan 2014 Walter Grenier Imbi 55100 Kuala Lumpur 10. Jamalusadique Trading No. 12, Jalan Pos Baru, 24 Jan 2014 Jalan Meru, 41050 Klang, Selangor 11. All In All Trading 10-C-G, Jalan Tun Dr. 28 Jan 2014 Awang, Bukit Jambul, 11900 Bayan Lepas, Pulau Pinang 12. A & Z Barkat Marketing A-G11, Blok A, Apartmen 20 Mar 2014 Idaman, No. 9, Jalan PJU 10/1 PJU10, Damansara Damai, 47830 Petaling Jaya, Selangor 13. Puchong Phone Shop 18, Jalan Perdana, Taman 21 Mar 2014 Puchong Perdana, Batu 12, 47100 Puchong, Selangor List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011 Date of Warning No. Name of Company Address Letter Sent 14. S Maju Resources Lot BG-32, Ground Floor, 24 April 2014 Econsave Cash & Carry Bangi, Jalan Reko Sentral, 43000 Kajang, Selangor 15. Shakeel Enterprise No. 7 & 8, Jalan 2/116B, 24 April 2014 Kuchai Entrepreneur’s Park Off Jalan Kuchai Lama, 58200 Kuala Lumpur 16. Al Barkath Maju Jaya No. 197, Jalan Datuk Enterprise Keramat, 54000 Kuala 24 April 2014 Lumpur 17. Pusat Internet Mah Mutiara No. 2, Lorong Keramat 24 April 2014 Global Dalam 2, Jalan Datuk Keramat, 54000 Kuala Lumpur 18. Lucky Star Creative No. 3, Jalan 2/112F Off 25 April 2014 Enterprise Jalan Pantai Dalam, 59200 Kuala Lumpur 19. Kubra Trading G90, Ground Floor, 25 April 2014 Pertama Complex, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur 20. Noor Nisha Trading No. 14, Jalan Pos Baru, 25 April 2014 41050 Klang, Selangor List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011 Date of Warning No. Name of Company Address Letter Sent 21. Pagoh Teleshop No. 163-2, Jalan Sekolah 27 April 2014 Cina, Pagoh, 84600 Muar, Johor 22. Feminas Enterprise SA-04-G, Lorong Pandan 28 April 2014 Pertama 5, Pandan Utama, 68000 Ampang, Selangor 23. Kedai Telekomunikasi BC 6G, Jalan UP 1/7, Taman 1 July 2014 Ukay Perdana, 68000 Ampang, Selangor 24. KBS Sayan Enterprise No. 1-G, Jalan Hentian-5, 2 July 2014 Pusat Hentian Kajang, Jalan Reko, 43000 Kajang, Selangor 25. Shaik Dawood Enterprise No. 482, Jalan Tuanku 2 July 2014 Abdul Rahman, 50100 Kuala Lumpur 26. T & Y Communication No. 7, Jalan Besar, Medan 9 July 2014 Enterprise Permai, 31700 Malim Mawar, Perak 27. Ashika Resources Sdn. Bhd No. 533, Jalan Tuanku 4 September 2014 Abdul Rahman, 50100 Kuala Lumpur 28. Wotel Phone Shop Lot 17, Terminal Feri, Jalan 8 September 2014 Foreshore, 42000 Pelabuhan Klang, Selangor List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011 Date of Warning No. Name of Company Address Letter Sent 29. Bina Niaga Impian Enterprise Blok N-1-09, Taman 29 August 2014 Pelangi, 13600 Perai, Pulau Pinang 30. Kysl Hi Tech Enterprise 14, Persiaran Zarib 3, 7 November 2014 Taman Pinji Mewah, 31500 Lahat, Perak 31. Mobilemoney Enterprise 21, Jalan Pengkalan Indah 7 November 2014 2, Bandar Pengkalan Indah, 31650 Ipoh, Perak 32. Kedai Jamu Air Mancur 2 No. 221, Jalan Jambatan, 11 December Kampung Bakar Batu, 2014 80150 Johor Bahru 33. G.U.S. (Tg. Malim) Sdn. Bhd. Pasaraya Grand Union, 12 December Jalan Bunga Raya, 2014 35900 Tanjung Malim, Perak 34. BRI Net Service 24, Jalan Horley, 12 December 30300 Ipoh, Perak 2014 35. Nasrina Maju Enterprise Lot G-F-11, Billion 12 December Shopping Centre Sdn. Bhd., 2014 Jalan Lumut, 32040 Seri Manjung, Perak List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011 Date of Warning No. Name of Company Address Letter Sent 36. Unknown Jalan Jambatan 18 December Kampung Bakar Batu 2014 Johor Bahru 37. Varman Global Trading No. 2085, Jalan Besar Nilai, 9 January 2015 71800 Nilai Negeri Sembilan 38. Ija Andy Enterprise Lot 534, Jalan Kelapa 13 January 2015 Gading, Kampung Segambut Bahagia, 51200 Kuala Lumpur 39. Azarudeen Enterprise 27G, Jalan PGN 1A/1, 13 January 2015 Pinggiran Batu Caves, 68100 Batu Caves Selangor 40. Rizwan Cahaya Enterprise No. 5, Jalan Raja Muda 9 January 2015 Aziz, 50300 Kuala Lumpur 41. BRI Western Link Enterprise No. 488B, Jalan Tuanku 13 January 2015 Abdul Rahman 50300 Kuala Lumpur 42. Damai Telcom Marketing F2-C3A, Plaza 393 10 March 2015 No. 61, Jalan Peel, 55100 Kuala Lumpur List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011 Date of Warning No. Name of Company Address Letter Sent 43. HP Yen Enterprise No. 8, Jalan ½, Seksyen 1, 13 March 2015 Bandar Teknologi, 43500 Semenyih Selangor 44. M-Style Telemobile Station 12, Jalan Kelab, 35600 23 July 2015 Sungkai, Perak 45. AMRA Mag & News No 4, Jalan Pelapik CU 8/C, 28 June 2016 Bukit Jelutong, 40150 Shah Alam Selangor 46. Desaru Fruit Farm Trading Hentian Penawar, 16 August 2016 No 1, Sungai Cemaran, Desaru, 81900 Kota Tinggi Johor 47. Excellent Telecommunication No 41, Jalan Medan Nusa 16 August 2016 Enterprise Perintis 6, Taman Nusa Perintis 2, Gelang Patah 81550 Gelang Patah Johor 48. Ho Wang Enterprise 51, Medan Nusa Perintis 6, 16 August 2016 Taman Nusa Perintis 2, Gelang Patah, 81550 Gelang Patah Johor List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011 Date of Warning No. Name of Company Address Letter Sent 49. Kedai Kopi dan Makanan No. 6, Taman Seri 16 August 2016 Lima dan Lima Changloon, Jalan Pauh 06010 Changloon, Kedah 50. Unknown Kedai Jamu 16 August 2016 Pintu masuk Fresh Hub Trading, Jalan 10/28, Jalan Taman Air Biru, 81700 Pasir Gudang Johor 51. M & L Technology Solutions MM20, Medan Mewah, 1 July 2016 26700 Muadzam Shah Pahang 52. Mask Maju Jaya Enterprise No.10C-G, Jalan Tun Dr. 16 August 2016 Awang, Bukit Jambul, 11900 Bayan Lepas Pulau Pinang 53. Rizzah Enterprise No.20 Saujana Puchong, 29 June 2016 Jalan SP3/11, 47120 Puchong Selangor List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011 Date of Warning No. Name of Company Address Letter Sent 54. Tunas Rupat Follow Me Kompleks ICQS, 28 June 2016 Express Sdn Bhd Pelabuhan Muara Sungai Melaka, Taman Kota Laksamana 75250 Melaka 55. K Mann Mobile 531 B, Jalan Besar, 27 September Communication Kampung Tanjong Sepat, 2016 42800 Tanjong Sepat, Selangor 56. Lily Communication 158 B, Jalan Besar 27 September Kampung Tanjong Sepat 2016 42800 Tanjung Sepat Selangor 57. 3N Enterprise 7 Jalan Pos Baharu (Lorong 27 September Stesen Bas) 2016 41300 Klang Selangor 58. Ulee Gunong Enterprise No 19, Bandar Seri Ehsan 27 September Jalan BSE 4/45, Bukit 2016 Changgang Kuala Langat 42700 Banting Selangor List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011 Date of Warning No. Name of Company Address Letter Sent 59. Kedai Runcit Lageina Simpang Empat, Jalan 27 September Berlian Kiri 2016 Kampung Bukit Changgang 42700 Banting Selangor 60. Kedai Runcit Lageina G-1-4, Blok G, Pangsapuri 27 September Enggang, Jalan BK 6F, 2016 Bandar Kinrara 47180 Puchong Selangor 61. Kedai Runcit Lageina No 193-G, Jalan LP 7/2 27 September Taman Lestari Perdana 2016 Bandar Putra Permai 43300 Seri Kembangan Selangor 62. Nazurah Resources Pasaraya Econsave, 27 September Lot Asal 9900, Jalan Batu 2016 Empat, Seksyen 36, 40470 Shah Alam Selangor 63. Nazurah Resources No 4, Jalan Anggerik 27 September Aranda 31/B 2016 Seksyen 31, Kota Kemuning, Selangor List of Entities Issued Warning Letter by Bank Negara Malaysia for Conducting Illegal Money Services Business (Money Changing and Remittance Services) - Contravention of section 4(1) of the Money Services Business Act 2011 Date of Warning No.