Final Guilty Pleas Heard In Dina Case

Share Written by IlhamRizalFriday, 06 August 2010 06:45

Bandar Seri Begawan - One of the most eagerly read cases in recent times may come to an end soon following the guilty pleas of Pan Phoenix Dina (B) Sdn Bhd and its last remaining director.

Following the arrest of Hasri bin Mohd Noor two nights ago in Malaysia, his appearance in the High Court to answer to the joint charge was expedited yesterday as he entered a plea of guilty and on behalf of the company as well.

The charge, which Md Azlan bin Hj Md Yussof and Hj Abdul Hamid bin Hj Simpol admitted to earlier, states that all four defendants, from March to September 2007, were involved in receiving deposits from people amounting to $5,775,000 without being in possession of a valid licence issued under Section 4 (1) of the Banking Order 2006 to carry out banking activities.

The penalty for this offence, in contravention of Section 93 (1) of the Banking Order 2006 and Section 107 of the Banking Order 2006, carries a fine not exceeding $10 million, imprisonment for a term not exceeding 10 years or both.

Further mention of the case as scheduled earlier will be August 7, 2010.-- Courtesy of Borneo Bulletin

PERBICARAAN DINA ISNIN 19 JULAI - 21 OGOS

Assalamualaikum wbt dan salam sejahtera.

Peringatan ini secara langsung menjemput semua mangsa Dina Brunei yang berminat, ke upacara berikut:

PEMBICARAAN PAN PHOENIX DINA DAN PENGARAHNYA

HAKIM: Honourable Justice Dato Paduka Steven Chong

TARIKH: ISNIN 19 JULAI 2010 hingga 21 OGOS 2010

MASA: 09:00 pagi

TEMPAT: HIGH COURT (Mahkamah Tinggi, Brunei)

PAKAIAN: Kemas, Seluar panjang dan kasut. Topi, kecuali topi keagamaan, tidak di galakkan. Dan Baju tebal sebab hawa dingin.

Jika ada mana2 pelabur yang ada maklumat, bukti, gambar, video, mahupun persoalan, sila kunjungi Tingkat 7 di Kementerian Kewangan Negara Brunei Darussalam secepat mungkin.

Secara lazim, pembicaraan adalah terbuka kepada orang ramai. Di harap dengan kehadiran kita semua akan menunjukkan kedahsyatan angkara Dina dan kekuatan semangat orang Brunei yang tidak akan kalah melawan musuh.

Untuk maklumat semua, Pembicaraan bukan pendengaran biasa seperti yang sebelum ini. Kini Hakim Besar akan mendengarkan semua bukti dan hujah yang akan di bentangkan semua pihak, sebelum menjatuhkan hukuman. Di Mahkamah Tinggi, proses ini mungkin akan mengambil beberapa hari/minggu.

Jumpa nanti. Semoga usaha dan doa kita di restui dan berhasil. Sekian wasalam.

Sila kunjungi http://www.judicial.gov.bn/ untuk maklumat rasmi.