Categories: Complaints & Sanctions, DecisionsPublished On: 27/05/2024

Ahmad Talahah Mukhtar (42656) :

1. as a sole proprietor of AMN Consultancy Services (‘Business’) had been punished and imposed a fine of RM2000-00 and costs of RM4000-00 by the Disciplinary Committee of the Institute on 27/5/2024 for he had on or about 13/12/2023 advertised and/or promoted and/or represented public practice services, i.e. accounting, bookkeeping and taxation services which are likely to lead the public at large to infer that he and/or his Business is legally qualified to provide and/or offer accounting, bookkeeping and taxation services when in fact he does not possess a valid practicing certificate and tax license issued by the Institute and relevant authority. Furthermore, AMN is not a company or limited liability partnership which allows it to provide/offer public practice service.

2. as a sole proprietor of AMN Consultancy Services (‘Business’) had been punished and imposed a fine of RM2000-00 by the Disciplinary Committee of the Institute on 27/5/2024 pursuant to a discovery that he had on or about 13/12/2023 advertised accounting, bookkeeping and taxation services (‘Services’), he had made an admission on 2/1/2024 and on 7/3/2024 that he has provided the above Services when in fact he does not possess a valid practicing certificate issued by the Institute.