Malaysia legislation
Section 72
Section 72
(a)
make or cause to be made a false entry;
(b)
omit to make, or cause to be omitted, any entry; or
(c)
alter, abstract, conceal or destroy, or cause to be altered, abstracted, concealed or destroyed, any entry, in any book or record, or in any report, slip, statement or other document, relating to the business, affairs, transactions, condition, property, assets, liabilities or accounts, of the Bank.
85
Bank Simpanan Nasional Berhad
(2)
Any person who fails to comply with subsection (1) shall be guilty of an offence and shall on conviction be liable to a fine not exceeding ten million ringgit or to imprisonment for a term not exceeding ten years or to both.
Offences by persons responsible for the Bank