Company and Individuals - Status Of Cases Investigated By Bank Negara Malaysia

Status of Cases Investigated
Refer : Bnm gov .my

By Companies

• Wantop Goldsmith Sdn. Bhd./Lee Ket Chiang & Ku Luke Moi@ Luke Hiong
• N18 Emart Miri/ Lu Nguong Jhon
• Loh Kong Wong
• Wawasan Syed Noor Enterprise
• Guan Hin Chan Enterprise (M) Sdn Bhd
• V.A.H. & Sons
• Perniagaan D Permata
• Wong Telecomunications
• Yong Chun Ramen
• Zafa Ticket Services & Trading
• Akbar Jahan binti Meera Husein
• DJ Express
• Shashina Enterprise
• Ocean Jupiter Tours and Rental Sdn Bhd
• PT Spring Island Agency Sdn Bhd
• Lembayung Travel Sdn Bhd
• Excellent Fast Pro
• Lu Nguong Jhon
• Heiko Star
• Rubi Express Cargo Sdn Bhd
• Jainul Ansari Enterprise/ KLT Enterprise
• City Max Mobile
• Brilliance Communication
• JMC Management Sdn. Bhd.
• LCE Kwong Heng Sdn. Bhd.
• Restoran Almaz
• Ex Money Trading
• Su Woo Trading Sdn. Bhd.
• Syedinah Enterprise
• ATR Trading Sdn. Bhd.
• Besway Enterprise
• JHR Enterprise
• Nova Mission Sdn. Bhd.
• Luxury Star
• Jutamas Maju Enterprise
• Oliya Enterprise
• Sunmoon Enterprise
• Wanlikmas Sdn. Bhd.
• Kedai Emas Lita
• Kedai Emas 68
• Pertama Mobile Communication
• Let Seng Enterprise Sdn. Bhd.
• Genneva Malaysia Sdn. Bhd.
• Pageantry Gold Berhad
• Wantop Goldsmith Sdn Bhd
• Worldwide Far East Berhad
• Caesar Gold Sdn. Bhd.
• The Gold Label Sdn Bhd
• Dencomm Sales & Services Sdn Bhd
• Semangat Teknologi Gagah Sdn. Bhd. (formerly known as STG Resources Sdn. Bhd.)
• Asia Ceramic Marketing Sdn Bhd
• Genneva Sdn Bhd
• Bestino Group Berhad
• AK United Sdn Bhd
• Walton International Property Group (M) Sdn Bhd
• Gemilang Mirza Sdn. Bhd
• Buluhmas Enterprise Sdn. Bhd
• Noradz Travel & Services Sdn.  Bhd
• Jazmeen (M) Sdn. Bhd
• Eastana Farm Industries Sdn. Bhd
• Reed Corporation Sdn Bhd
• Sigma Platinum Sdn Bhd
• Wisdom Spectrum Sdn Bhd
• Maxficient Consultancy Sdn Bhd
• Practical Support Sdn Bhd
• Pan Phoenix Dina Sdn. Bhd
• Sunshine Empire Sdn Bhd
• Mercantile Point Sdn Bhd
• Hitech Objective Enterprise (HTO)
• Jai Network Systems Sdn. Bhd.
• AB Fund
• G-Gold Gallery Sdn Bhd
• PIPS (New Mark Business Centre Sdn Bhd / Picpay Dot Com Sdn Bhd)
• SDM Enterprise
• Dai Zhong Jewellery & Goldsmith
• SAS International Money Sdn Bhd
• Dato' Ahmad Sabri (DAS)

The upper lists the status of cases involving companies and individuals who are being investigated by the Bank Negara Malaysia .

 

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