Case no.

Firstly, Datuk Boh Hong is enjoy a term loan facility of RM 470,000 from Triple Ace Finance Bhd but if
he need to have an additional credit facility of RM 1.2 million he need to pass up the required document not just
presented Ms Liang Looi with a 24 carat gold bracelet and a birthday card for his motive to break up the secrecy of
the bank and make Ms Liang Looi not follow the procedure of making the loan facility for Datuk Boh Hong. Thus,
Ms Liang Looi should be return this present back to Datuk Boh Hong and report this matter to superior level to
handle this case and avoid she prohibited the BAFIA section 115 which is clearly stated that gift and any kind of
commissions cannot been receive by an officer which is in charge with this. Therefore, I am highly recommended
she make the loan facility by following the procedure and terms which is set by Triple Ace Finance and BAFIA
and make sure Datuk Boh Hong will not taking any shortcut to get his additional loan in her institution. Moreover,
according to BAFIA section 115 (1) provision shall not in any manner derogate form and shall be without
prejudice to any other written law relating to corruption or illegal gratification, then Ms Liang Looi will keep her
avoid from this by return back the gift and report this case to related superior level to state clear of her from any
kind of corruption that might cause her involve it with by consciously or unconsciously.

Secondly, there is the control of credit of limit which is related to Datuk Boh Hong when he required
additional credit facility of RM1.2 million but he want to apply it with the wrong step which is prohibited with
BAFIA section 65 which clearly stated any over loan facility will need the certain requirement and doucument to
apply with but not with any present which let him being involve to corruption and dishonesty to Triple Ace
Finance Bhd and this institution can sue him for compensation if Ms Liang Looi has not involve to this case and
has been report this matter to her superior level to make a report of this case as backup. In split of that, based on
section 65 (1) is clearly stated that Ms Liang Looi cannot be approve any over scope of the credit limit by her
institution terms and condition of credit limit. Ms Liang Looi should be make the clearly statement for Datuk Boh
Hong by give him known all the terms and condition which he need to follow to apply for additional credit facility.

Lastly, I advise Ms Liang Looi need to return back all of the gift which has been given by Datuk Boh Hong
to make sure she is not involve to any corruption and make her clean from this case. Conclusion, Datuk Boh Hong
need to apply this credit facility by following the rules and terms which is already been set up by finance
institution.