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Old 30-05-2019, 05:05 PM   #9152
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Join Date: Sep 2016
Posts: 46,341
Hey Guys

Remember months ago i posted help got assisting LS for the use of my bank account , the investigation took from dec 2018 till may 2019 , ytd my IO told me i have to attend court , even i was "forced" to help them transfer money .

Anyone here been on court because of this as a first timer ? Need advise . Tks
Under the Moneylenders Act, when a bank account or ATM card of any person is used to facilitate moneylending by an unlicensed moneylender, that person is presumed to have assisted in unlicensed moneylending.

Those convicted of the above for the first time may be fined between $30,000 and $300,000, jailed for up to four years, and get up to six strokes of the cane.
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