KUALA LUMPUR:Owners who rent out their premises to syndicates selling counterfeit products will be charged for money laundering offences.
Domestic Trade and Consumer Affairs Ministry secretary-general Datuk Seri Hasnol Zam Zam Ahmad said action would be taken against them under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLA) 2001 for collusion.
"Stern action will be taken against owners of premises found to be renting them out to syndicates to run businesses selling counterfeit items under AMLA.
"They should be more responsible and check their tenants’ background before making a decision and not only think of profits,” he told reporters while after witnessing the disposal of confiscated counterfeit products at Kompleks Sentral Segambut here, today.
In addition, the ministry would also report to the local authorities if they discovered any premises being used to sell counterfeit products, he added.
"We will also co-operate with the Immigration Department of Malaysia if the counterfeit syndicates use foreign nationals besides using all existing laws to stamp out the activities,” he said.
Hasnol was witnessing the disposal of counterfeit products including clothing, handbags, perfume and alcohol confiscated since 2018 worth RM2.4 million, involving 110 cases under the Trademarks Act 2019.
Meanwhile, he said counterfeit products worth RM6.3 million from 327 cases were disposed off in Kuala Lumpur this year.
-- BERNAMA
Bernama
Thu Dec 17 2020
![Owners of premises selling fake products to face action Owners of premises selling fake products to face action](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-08/71597366732_KPDNHEP.jpg)
Impact of cloud complexity on cybersecurity risk and AI's role in this mix
Organizations who are adopting multi-cloud or hybrid cloud environments are having to navigate new complexities that emerge as they expand on cloud. As these cloud environments lead to the expansion of attack surfaces, a global survey conducted by Gigamon found that 93% of IT and security leaders predict cloud security attacks will increase this year.
[Data & Statistik] Prestasi Bursa Malaysia setakat 16 Julai 2024
Jumlah dagangan meningkat kepada 5.36 bilion unit bernilai RM3.95 bilion daripada 4.58 bilion unit bernilai RM3.72 bilion pada Jumaat.
[Data & Statistik] Kedudukan MYR berbanding SGD setakat 16 Julai 2024
Niaga AWANI bawakan prestasi terkini prestasi MYR berbanding SGD.
[Data & Statistik] Prestasi ringgit setakat 16 Julai 2024
Ketua Ahli Ekonomi Bank Muamalat Malaysia Bhd Dr Mohd Afzanizam Abdul Rashid berkata walaupun ringgit merosot, kontrak niaga hadapan Dana Fed menunjukkan bahawa penurunan kadar faedah mungkin akan berlaku pada September depan.
![Sekurang-kurangnya 4 maut, insiden tembakan di masjid di Oman Sekurang-kurangnya 4 maut, insiden tembakan di masjid di Oman](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-07/41721096727_RoyalOmanPolice.jpg)
Sekurang-kurangnya 4 maut, insiden tembakan di masjid di Oman
Beberapa orang turut cedera akibat terkena tembakan di sekitar masjid di Wadi al-Kabir, Muscat.
![Penjara menanti pesalah MH17 jika keluar dari Rusia - Pendakwa raya Penjara menanti pesalah MH17 jika keluar dari Rusia - Pendakwa raya](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-03/61647267418_Reconstructionofth.jpg)
Penjara menanti pesalah MH17 jika keluar dari Rusia - Pendakwa raya
Menurut Digna van Boetzelaer, kerajaan Belanda tidak pernah meminta ekstradisi mereka kerana Rusia tidak mengekstradisi rakyatnya sendiri.
E-invois dibimbangi tekan pengusaha PKS
Isu yang timbul ialah pengetahuan dan kos tinggi yang diperlukan untuk melaksanakannya, termasuk kos latihan dan penambahbaikan sistem dan perisian.
Tawaran pengambilalihan MAHB dimuktamad suku ketiga 2024 - MOF
Tawaran pengambilalihan Malaysia Airports Holdings Bhd (MAHB) dijangka akan dimuktamadkan pada suku ketiga tahun ini dan ia perlu dipersetujui oleh sekurang-kurangnya 90 peratus pemegang saham sedia ada MAHB.
Kementerian Kewangan berkata memandangkan tawaran itu merupakan satu urusan transaksi komersial, maka ia tidak mendatangkan sebarang implikasi kewangan kepada kerajaan.
Kementerian Kewangan berkata memandangkan tawaran itu merupakan satu urusan transaksi komersial, maka ia tidak mendatangkan sebarang implikasi kewangan kepada kerajaan.
![[KOLUMNIS] Masa depan industri perhubungan awam: Memperkukuh kepercayaan, keterlibatan melalui integriti, inovasi [KOLUMNIS] Masa depan industri perhubungan awam: Memperkukuh kepercayaan, keterlibatan melalui integriti, inovasi](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-07/61721096314_MohdSaidBaniCM.jpg)
[KOLUMNIS] Masa depan industri perhubungan awam: Memperkukuh kepercayaan, keterlibatan melalui integriti, inovasi
Dengan sokongan tiga pertubuhan utama, ekosistem ini hadapi cabaran signifikan, namun berpotensi besar untuk berkembang dan berinovasi.
Jiwa SME: Kejayaan lebih 30 tahun dalam industri penternakan kambing
Osman Goat Farm, yang dimiliki oleh Osman Cheya Kutty dari Johor Bahru, telah bertahan lebih dari tiga dekad dalam industri penternakan. Dengan dedikasi dan inovasi, Osman Goat Farm telah membuktikan bahawa kesungguhan dan strategi yang tepat adalah kunci kejayaan dalam industri penternakan. Produk berkualiti tinggi dan teknologi terkini terus menjadi asas kepada kejayaan.