1 Ogo 2012

RAFIZI BAKAL TERLEPAS UNDER SEC 97(1) BAFIA ACT
abu nu'man1 Ogo 2012 3 Komentar

Mengikut BAFIA Act 1989 hanya memperuntukkan ke atas  pengarah atau pegawai mana-mana institusi berlesen. Jadi, Rafizi tidak boleh didakwa dibawah BAFIA kerana beliau tidak memegang/ pernah memegang sebarang jawatan di dalam institusi kewangan.


THE BANKING AND FINANCIAL INSTITUTIONS ACT, 1989
 
Kewajipan kerahsiaan

Seksyen 97 (1) memperuntukkan bahawa tiada pengarah atau pegawai mana-mana institusi berlesen, sama ada semasa tempoh memegang jawatan atau semasa tempoh pekerjaannya atau selepas itu, boleh memberi, mengemukakan, membuka, mendedahkan, menyiarkan atau selainnya menzahirkan kepada mana-mana orang apa-apa maklumat atau apa jua dokumen berkaitan dengan hal ehwal atau akaun mana-mana pelanggan.

Seksyen ini tidak terpakai bagi maklumat yang pada masa pendedahan adalah atau telah tersedia dengan sah kepada orang ramai dari mana-mana sumber selain daripada institusi berlesen, atau mana-mana maklumat yang dibekalkan dalam bentuk ringkasan yang tidak membolehkan berkaitan kepada mana-mana tertentu pelanggan.

"Duty of Secrecy
 
Section 97(1) provides that no director or officer of any licensed institution, whether during his tenure of office, or during his employment, or thereafter, shall give, produce, divulge, reveal, publish or otherwise disclose to any person any information or document whatsoever relating to the affairs or account of any customer.

This section does not apply to information which at the time of disclosure is or has already been lawfully available to the public from any source other than the licensed institution, or to any information supplied in a summary form which does not enable relating it to any particular customer."


.... jadi di mana peranan "whistler blower" act????
 
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3 ulasan:

  1. Whistler blower Act.akan dikenakan kepada sesiapa yang bocerkan rashia penyelewangan yang dilalukan olih keluaraga2,cronie2 Barua Nasional, ianya hanya untuk ditujukan kepada ahli2 Pakatan Rakyat yang menyeleweng sahaja.

    BalasPadam
  2. Bank Negara Malaysia will not hesitate to prosecute anyone found to have breached section 97(1) of the BAFIA. Anyone found to have contravened section 97(1) of BAFIA is liable on conviction to a 3-year imprisonment and/or a fine of RM3 million under the Fourth Schedule of the BAFIA. Furthermore, section 106 of the BAFIA renders a director, officer or controller or any other person responsible for or assisting in, the management of the institution that has committed the offence to be guilty of that offence as well. This would imply that Bank Negara Malaysia is also empowered to take action against any supervisory or managerial staff as well as Chief Executive Officers and directors of banking institutions for any negligence that led to any unauthorised disclosure of customers’ information. If convicted, the person may be subject to the same penalty as provided under the Fourth Schedule for breach of section 97(1) of the BAFIA. In addition to the penalties stipulated under BAFIA, the banking institutions themselves are also required to institute additional punitive measures against employees who are found to have breached the secrecy provision, including instant dismissal.

    BalasPadam
  3. Itulah standard SOP yang diamalkan oleh Kerajaan pimpinan BN hari ini,mereka ingat dan fikir semua rakyat hari boleh diperbodohkan, ha sekarang siapa yang bodoh, sepatutnya orang membuat tuduhan dilindungi, oleh undang-undang,ini tidak orang yang melaporkan kes jenayah pula yang didakwa, bigitulah cerdidknya peguam negara yang tidak tau bab SOP kerajaan pimpinan BN (Terjemahlah sendiri)

    BalasPadam

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