Second Schedule SECOND SCHEDULESupplementary
[Section 3, definition of “serious offence”] Offences Description* 1. Subsection 4(1) Offence of money laundering of this Act Anti-Corruption Act 1997 [Act 575] 2. Section 10 Offence of accepting gratification 3. Section 11 Offence in giving or accepting gratification by agent 4. Section 12 Acceptor or giver of gratification to be guilty notwithstanding that purpose was not carried out or matter not in relation to principal’s affairs or business 5. Section 13 Corruptly procuring withdrawal of tender 6. Section 14 Bribery of officer of public body 7. Section 15 Misuse of position 8. Section 18 Dealing with, using, holding, receiving or concealing gratification or advantage in relation to any offence 9. Section 20 Attempts, preparations, abetments and criminal conspiracies punishable as offences Banking and Financial Institutions Act 1989 [Act 372] 10. Section 25 Receiving, taking or acceptance of deposits prohibited except under and in accordance with a valid licence granted under subsection 6(4) Betting Act 1953 [Act 495] 11. Section 4 Common betting-houses and betting information centres Offences Description* 12. Subsection 6(3) Betting in a common betting-house, and book- making Common Gaming Houses Act 1953 [Act 289] 13. Section 4 Common gaming houses 14. Section 4A Assisting in carrying on a public lottery, etc. Companies Act 1965 [Act 125] 15. Section 27 Invitation to public by private companies 16. Section 38 Invitation to public to lend or deposit money with a corporation 17. Section 366 Inducing persons to invest money Copyright Act 1987 [Act 332] 18. Section 41 Infringement of copyright Corrosive and Explosive Substances and Offensive Weapons Act 1958 [Act 357] 19. Section 3 Possession of corrosive or explosive substance for the purpose of causing hurt Customs Act 1967 [Act 235] 20. Section 135 Smuggling offences Dangerous Drugs Act 1952 [Act 234] 21. Section 4 Restriction on importation of raw opium, coca leaves, poppy-straw and cannabis 22. Section 5 Restriction on exportation of raw opium, coca leaves, poppy-straw and cannabis 23. Section 12 Restriction on import and export of certain dangerous drugs 24. Subsection 19(4) Export of dangerous drugs 25. Subsection 20(5) Import of dangerous drugs Offences Description* 26. Section 39B Trafficking in dangerous drugs Dangerous Drugs (Forfeiture of Property) Act 1988 [Act 340] 27. Section 3 Use of property for activity constituting certain offences 28. Section 4 Dealing with, or using, holding, receiving or concealing illegal property 29. Section 56 Attempts, abetments and criminal conspiracies punishable as offences Explosives Act 1957 [Act 207] 30. Subsection 4(2) Power to prohibit the manufacture, possession or importation of specially dangerous explosives 31. Section 5 Acts causing explosions or fire 32. Section 6 Causing explosion likely to endanger life or property 33. Section 7 Attempt to cause explosion, or making or keeping explosive with intent to endanger life or property 34. Section 8 Making or possessing explosives under suspicious circumstances Futures Industry Act 1993 [Act 499] 35. Section 3 Establishment of futures markets 36. Section 16 Futures brokers to be licensed 37. Section 16A Futures fund managers to be licensed 38. Section 79 False trading 39. Section 80 Bucketing 40. Section 82 Manipulation of price of futures contract and cornering Offences Description* 41. Section 83 Employment of devices, etc., to defraud 42. Section 86 Prohibition or abuse of information obtained in official capacity Kidnapping Act 1961 [Act 365] 43. Section 3 Abduction, wrongful restraint or wrongful confinement for ransom 44. Section 5 Knowingly receiving ransom 45. Section 6 Knowingly negotiating to obtain, or for payment of, ransom Optical Discs Act 2000 [Act 606] 46. Section 4 Manufacturing without a valid licence 47. Section 21 Applying false manufacturer’s code Penal Code [Act 574] 48. Section 161 Public servant taking a gratification, other than legal remuneration, in respect of an official act 49. Section 162 Taking a gratification in order, by corrupt or illegal means, to influence a public servant 50. Section 163 Taking a gratification, for the exercise of personal influence with a public servant 51. Section 164 Abetment by public servant of the offences under section 163 52. Section 165 Public servant obtaining any valuable thing, without consideration, from person concerned in any proceeding or business transacted by such public servant 53. Section 207 Fraudulent claim to property to prevent its seizure as a forfeiture or in execution of a decree Offences Description* 54. Section 213 Taking gifts, etc., to screen an offender from punishment 55. Section 214 Offering gift or restoration of property in consideration of screening offender 56. Section 215 Taking gift to help to recover stolen property, etc. 57. Section 216A Harbouring robbers or gang-robbers, etc. 58. Section 217 Public servant disobeying a direction of law with intent to save person from punishment, or property from forfeiture 59. Section 218 Public servant framing an incorrect record or writing with intent to save person from punishment, or property from forfeiture 60. Section 327 Voluntarily causing hurt to extort property or to constrain to an illegal act 61. Section 329 Voluntarily causing grievous hurt to extort property, or to constrain to an illegal act 62. Section 330 Voluntarily causing hurt to extort confession or to compel restoration of property 63. Section 331 Voluntarily causing grievous hurt to extort confession or to compel restoration of property 64. Section 347 Wrongful confinement for the purpose of extorting property or constraining to an illegal act 65. Section 348 Wrongful confinement for the purpose of extorting confession or of compelling restoration of property 66. Section 363 Kidnapping 67. Section 364 Kidnapping or abducting in order to murder 68. Section 365 Kidnapping or abducting with intent to secretly and wrongfully to confine a person Offences Description* 69. Section 366 Kidnapping or abducting a woman to compel her marriage, etc. 70. Section 367 Kidnapping or abducting in order to subject a person to grievous hurt, slavery, etc. 71. Section 368 Wrongfully concealing or keeping in confinement a kidnapped person 72. Section 369 Kidnapping or abducting child under 10 years with intent to steal movable property from the person of such child 73. Section 370 Buying or disposing of any person as a slave 74. Section 371 Habitual dealing in slaves 75. Section 372 Selling minor for purposes of prostitution, etc. 76. Section 373 Buying minor for purposes of prostitution, etc. 77. Section 373A Importing for purpose of prostitution 78. Section 379 Theft 79. Section 379A Theft of a motor vehicle 80. Section 380 Theft in dwelling house, etc. 81. Section 381 Theft by clerk or servant of property in possession of master 82. Section 382 Theft after preparation made for causing death or hurt in order to commit theft 83. Section 384 Extortion 84. Section 385 Putting person in fear of injury in order to commit extortion 85. Section 386 Extortion by putting a person in fear of death or grievous hurt 86. Section 387 Putting person in fear of death or of grievous hurt in order to commit extortion Offences Description* 87. Section 389 Putting person in fear of accusation of offence, in order to commit extortion 88. Section 392 Robbery 89. Section 394 Voluntary causing hurt in committing robbery 90. Section 395 Gang-robbery 91. Section 396 Gang-robbery with murder 92. Section 399 Making preparation to commit gang-robbery 93. Section 400 Belonging to gang of robbers 94. Section 402 Assembling for purpose of committing gang- robbery 95. Section 403 Dishonest misappropriation of property 96. Section 404 Dishonest misappropriation of property possessed by a deceased person at the time of his death 97. Section 406 Criminal breach of trust 98. Section 407 Criminal breach of trust by carrier, etc. 99. Section 408 Criminal breach of trust by clerk or servant 100. Section 409 Criminal breach of trust by public servant, or by banker, merchant or agent 101. Section 411 Dishonestly receiving stolen property 102. Section 412 Dishonestly receiving property stolen in the commission of a gang-robbery 103. Section 413 Habitually dealing in stolen property 104. Section 414 Assisting in concealment of stolen property 105. Section 420 Cheating and dishonestly inducing delivery of property Offences Description* 106. Section 421 Dishonest or fraudulent removal or concealment of property to prevent distribution among creditors 107. Section 422 Dishonest or fraudulently preventing from being made available for his creditors a debt or demand due to the offender 108. Section 424 Dishonest or fraudulent removal or concealment of consideration 109. Section 465 Forgery 110. Section 468 Forgery for the purpose of cheating 111. Section 489A Forging or counterfeiting currency notes or bank notes 112. Section 489C Possession of forged or counterfeit currency notes or bank notes Securities Industry Act 1983 [Act 280] 113. Section 7 Establishment of stock markets 114. Section 12 Dealer’s licence 115. Section 15A Fund manager’s licence 116. Section 84 Market rigging 117. Section 85 Market manipulation 118. Section 87A Use of manipulative and deceptive devices 119. Section 89E Insider trading * Note.—The short description of offences in this Schedule is for reference only. DICETAK OLEH PERCETAKAN NASIONAL MALAYSIA BERHAD, CAWANGAN KUALA LUMPUR BAGI PIHAK DAN DENGAN PERINTAH KERAJAAN MALAYSIA