For Geena's case she will be charged under the criminal division.
She has violated the section 25(1)(a) of the Identity Cards Act 2006 because possessing a false identity document with intention of using it for establishing registrable facts about herself.
In addition she has an offence under the Section 15C of the Securities Industry Act 1983 and if convicted, she can be fined a maximum of RM1mil or jailed up to 10 years for her actions of running and unregistered online investment portal scam.
Copyright 2009 Justice to be Pondered - Keen
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