Breadcrumb

List of Cases Under Investigation

Kes Dalam Siasatan

Halaman ini menyenaraikan syarikat dan individu yang sedang disiasat oleh BNM. 

Sila ambil perhatian bahawa senarai ini tidak lengkap dan hanya merupakan panduan untuk orang ramai, berdasarkan maklumat dan pertanyaan yang diterima BNM. Senarai ini akan dikemas kini untuk rujukan umum.  

 

No. No. Nama Entiti Tarikh Kemas Kini Terakhir
  1 Genneva Sdn Bhd 3 Apr. 2024
  2 999 Mobile Enterprise 28 Nov. 2023
  3 Golden One Enterprise 28 Nov. 2023
  4 MK-MKH Telecommunication Sdn. Bhd. 28 Nov. 2023
  5 Junlong Mobile Services 28 Nov. 2023
  6 Happy Phone Services / Selangau Mobile Phone Centre 28 Nov. 2023
  7 Fook Ann Mobile 28 Nov. 2023
  8 Shin Hin Electronic Service / Kedai Emas Shin Hin 28 Nov. 2023
  9 Hin Trading Company 28 Nov. 2023
  10 i-Serve Online Mall Sdn. Bhd. 01 Sep. 2023
  11 Genneva Malaysia Sdn. Bhd. 22 Mar. 2024
  12 Yap Qiu Nan 30 Mar. 2023
  13 Like Power Enterprise 16 Jan. 2023
  14 Bestino Group Berhad 29 Dec. 2022
  15 Abdul Haji bin K Mohamaed Abdullah 08 Nov. 2022
  16 Teng Sze Pin 20 Oct. 2022
  17 Lancar Borneo Sdn. Bhd. 24 Aug. 2022
  18 Jasa Kembar Sdn. Bhd. 24 Aug. 2022
  19 Mohd Azran Bin Md Saad 10 May. 2022
  20 MGSB Berhad 08 Oct. 2021
  21 Noradz Travel & Services Sdn.  Bhd 28 Jun. 2021
  22 Zafa Ticket Services & Trading and AK Trading 06 Jan. 2021
  23 Pageantry Gold Berhad 29 Aug. 2022
  24 Add Me Telecommunication Trading 06 Jul. 2020
  25 Sufian Lem Enterprise 30 Jun. 2020
  26 Abmann (M) Sdn. Bhd. 11 Feb. 2020
  27 Ting Ling Ling and Matthew Ngu Yew Mieng 14 Jan. 2020
  28 Sin Hin Chan 07 Jan. 2020
  29 RSI International 23 Oct. 2019
  30 B.R. Internet Service 04 Sep. 2019
  31 Hu Peng Hing 09 Aug. 2019
  32 Harapan Gemilang Resources 31 July. 2019
  33 Call One Enterprise 19 Jul. 2019
  34 Setia Damai Enterprise 12 Jul. 2019
  35 Lucky Money Changer Sdn Bhd 30 May. 2019
  36 Habeeb Textiles 16 May. 2019
  37 MAHY Berkat Global Resources 30 Apr. 2019
  38 BRI Net Service 29 Apr. 2019
  39 Nur Ekspress Enterprise 24 Apr. 2019
  40 Aidil Gemilang Resources 16 Apr. 2019
  41 Kok Eng Huat 28 Mar. 2019
  42 SK Teleshop 13 Mar. 2019
  43 Lee Ai Choo 07 Mar. 2019
  44 BKH Border Break & Caf¨¦ 07 Mar. 2019
  45 Nisha Khan Enterprise 28 Feb. 2019
  46 Kawzar Enterprise 22 Feb. 2019
  47 Anver Cahaya Enterprise 22 Feb. 2019
  48 Mabruk Mohaideen Enterprise 12 Feb. 2019
  49 Rifai Maju Enterprise 12 Feb. 2019
  50 Money Me @ Hotel Kita 12 Feb. 2019
  51 Jai Network Systems Sdn. Bhd. 30 Jan. 2019
  52 Sunshine Empire Sdn. Bhd. 29 Jan. 2019
  53 Empire Sdn Bhd 29 Jan. 2019
  54 Sukra Juta Trading 24 Jan. 2019
  55 Fathima Warisan Enterprise 02 Nov. 2018
  56 Eastern Global Capital Sdn Bhd 23 Oct. 2018
  57 Hitech Objective Enterprise (HTO) 07 Sep. 2018
  58 MBI Marketing Sdn Bhd (MBI) and Mface International Sdn Bhd (Mface) 16 Aug. 2018
  59 Vantage Instinct Sdn Bhd 24 July. 2018
  60 MonSpace Sdn Bhd 24 Jul. 2018
  61 AK United Sdn Bhd 19 July. 2018
  62 Nafees Enterprise 29 June. 2018
  63 Axios Group Sdn Bhd 24 May. 2018
  64 Sofiah Travel Sdn. Bhd. 04 May. 2018
  65 Famirah Sukses Wisata 29 Apr. 2018
  66 South Eminent Resources Sdn Bhd 26 Apr. 2018
  67 Hacienda Resources Sdn. Bhd. 25 Apr. 2018
  68 Nautical Sierra Sdn. Bhd. 07 Feb. 2018
  69 Loh Kong Wong 30 Jan. 2018
  70 Edelweiss Mn Enterprise 26 Jan. 2018
  71 MN Energy Global 02 Jan. 2018
  72 Bluesky Cort / Mohamed Ali Jinah 02 Jan. 2018
  73 Dinar Dirham 28 Nov. 2017
  74 S Specialized Phone 09 Nov. 2017
  75 Iqka Collection Service 24 Oct. 2017
  76 Kedai Jam Sin Ngai 05 Sep. 2017
  77 Simtel Mobile Trading 30 Aug. 2017
  78 DJ Travel & Tours 17 Aug. 2017
  79 Besway Enterprise 10 Aug. 2017
  80 The Gold Label Sdn Bhd 31 Jul. 2017
  81 Wantop Goldsmith Sdn. Bhd./Lee Ket Chiang & Ku Luke Moi@ Luke Hiong 22 Jun. 2017
  82 Buluhmas Enterprise Sdn. Bhd. 26 May. 2017
  83 JJ Poor To Rich (JJPTR) 12 May. 2017
  84 Adam Toko Enterprise 27 Apr. 2017
  85 Mercury Jewels Enterprise 27 Mar. 2017
  86 Reliance Point JB Sdn. Bhd. 27 Mar. 2017
  87 My Dragon Sdn. Bhd. 27 Mar. 2017
  88 RML Global 27 Mar. 2017
  89 Al Anas Resources 27 Mar. 2017
  90 Aqua Marine Sand Solution 27 Mar. 2017
  91 ANS Aqua Global 27 Mar. 2017
  92 Faiz Century 27 Mar. 2017
  93 Capital Swiss 27 Mar. 2017
  94 Capital One 27 Mar. 2017
  95 Eco Link Resources 27 Mar. 2017
  96 Sunmoon Mini Market 07 Mar. 2017
  97 Pertama Mobile Communication 07 Mar. 2017
  98 Nova Mission Sdn. Bhd. 31 Jan. 2017
  99 Restoran Almaz 20 Dec. 2016
  100 LCE Kwong Heng Sdn. Bhd. 07 Nov. 2016
  101 Eastana Farm Industries Sdn. Bhd 24 Oct. 2016
  102 Kim Seng Trading 26 Sep. 2016
  103 Ming Seng Mobile Shop 27 Jun. 2016
  104 Mohd Alikan Enterprise 26 May. 2016
  105 Newera Cellular Shop 25 May. 2016
  106 Worldwide Far East Berhad 21 Apr. 2016
  107 PT Spring Island Agency Sdn Bhd 07 Apr. 2016
  108 Dencomm Sales & Services Sdn. Bhd. 05 Apr. 2016
  109 Asia Ceramic Marketing Sdn Bhd 09 Mar. 2016
  110 Hotel Let Seng Sdn. Bhd. 25 Feb. 2016
  111 Heiko Star 28 Jan. 2016
  112 Brilliance Communication 22 Dec. 2015
  113 Oliya Enterprise 07 Dec. 2015
  114 Dato' Ahmad Sabri (DAS) 07 Dec. 2015
  115 JMC Management Sdn. Bhd. 25 Nov. 2015
  116 Lembayung Travel Sdn Bhd 09 Oct. 2015
  117 Zafa Ticket Services & Trading 08 Sep. 2015
  118 Su Woo Trading Sdn. Bhd. 01 Sep. 2015
  119 Guan Hin Chan Enterprise (M) Sdn Bhd 14 Aug. 2015
  120 N18 Emart Miri/ Lu Nguong Jhon 24 Jul. 2015
  121 Lu Nguong Jhon 24 Jul. 2015
  122 Perniagaan D Permata 19 June. 2015
  123 City Max Mobile 18 June. 2015
  124 AB Fund 10 Jun. 2015
  125 Luxury Star 26 May. 2015
  126 City Billion Group 23 Apr. 2015
  127 ATR Trading Sdn. Bhd. 20 Apr. 2015
  128 Kedai Emas Lita 14 Apr. 2015
  129 Kedai Emas 68 14 Apr. 2015
  130 Dai Zhong Jewellery & Goldsmith 14 Apr. 2015
  131 Wanlikmas Sdn. Bhd. 27 Mar. 2015
  132 Jutamas Maju Enterprise 25 Mar. 2015
  133 Pan Phoenix Dina Sdn. Bhd. 05 Mar. 2015
  134 Garuda World Tour & Travel Sdn. Bhd 04 Mar. 2015
  135 Salim Miskin Resources 28 Jan. 2015
  136 Trade Discovery Sdn Bhd 28 Jan. 2015
  137 Asia Supreme Fx Sdn. Bhd. 28 Jan. 2015
  138 Min Hui Trading Co. 17 Dec. 2014
  139 Yong Chun Ramen 16 Nov. 2014
  140 SDM Enterprise 01 Oct. 2014
  141 Caesar Gold Sdn. Bhd. 17 Sep. 2014
  142 Excellent Fast Pro 01 Jul. 2014
  143 Ocean Jupiter Tours and Rental Sdn Bhd 27 Jun. 2014
  144 Jainul Ansari Enterprise/ KLT Enterprise 22 May. 2014
  145 DJ Express 21 Mar. 2014
  146 Wong Telecomunications 19 Mar. 2014
  147 Shashina Enterprise 17 Mar. 2014
  148 SAS International Money Sdn Bhd 26 Feb. 2014
  149 Bertam Mass Sdn. Bhd. (Limbang) 03 Dec. 2013
  150 Bertam Mass Sdn. Bhd. (Kota Kinabalu) 03 Dec. 2013
  151 Syedinah Enterprise 07 Nov. 2013
  152 JHR Enterprise 07 Nov. 2013
  153 Wawasan Syed Noor Enterprise 24 Oct. 2013
  154 V.A.H. & Sons 24 Oct. 2013
  155 Micaland Sdn. Bhd. 23 Oct. 2013
  156 Ex Money Trading 03 Oct. 2013
  157 Akbar Jahan binti Meera Husein 12 Sep. 2013
  158 Mercantile Point Sdn Bhd 28 Aug. 2013
  159 Jazmeen (M) Sdn. Bhd 08 Feb. 2012
  160 Gemilang Mirza Sdn. Bhd. 31 Oct. 2011
  161 Rubi Express Cargo Sdn Bhd 19 Oct. 2011
  162 Semangat Teknologi Gagah Sdn. Bhd. (formerly known as STG Resources Sdn. Bhd.) 14 Sep. 2011
  163 G-Gold Gallery Sdn Bhd 18 May. 2011
  164 PIPS (New Mark Business Centre Sdn Bhd / Picpay Dot Com Sdn Bhd) 01 Dec. 2010
  165 Walton International Property Group (M) Sdn Bhd 02 Sep. 2010
  166 Sigma Platinum Sdn Bhd 18 Dec. 2008
  167 Wisdom Spectrum Sdn Bhd 18 Dec. 2008
  168 Practical Support Sdn Bhd 18 Dec. 2008
  169 Reed Corporation Sdn Bhd 18 Aug. 2008
  170 Maxficient Consultancy Sdn Bhd 18 Aug. 2008