Credit Bureau Act 2016 · 2020 Revised Edition · Part 10 · Offences
63. Falsification of records by officers, etc.
Feedback & supportAny officer, auditor, employee or agent of a licensed credit bureau who —
officer
“officer” has the meaning given by section 4(1) of the Companies Act 1967;
wilfully makes, or causes to be made, a false entry in any book, or in any report, slip, document or statement of the business, affairs, transactions, conditions or assets of that licensed credit bureau;
wilfully omits to make an entry in any book, or in any report, slip, document or statement of the business, affairs, transactions, conditions or assets of that licensed credit bureau, or wilfully causes any such entry to be omitted; or
wilfully alters, extracts, conceals or destroys an entry in any book, or in any report, slip, document or statement of the business, affairs, transactions, conditions or assets of that licensed credit bureau, or wilfully causes any such entry to be altered, extracted, concealed or destroyed,shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $125,000 or to imprisonment for a term not exceeding 3 years or to both.
In subsection (1), “officer” includes a person purporting to act in the capacity of an officer.