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皇冠体育官网:SC seeks 6 individuals connected to money laundering offences

皇冠体育官网:SC seeks 6 individuals connected to money laundering offences

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KUALA LUMPUR: The Securities Commission (SC) is seeking public assistance to locate six individuals connected to money laundering-related offences.

In a statement, SC said the six individuals are being investigated for possible breach of Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) for receiving illegal proceeds via their bank accounts.

The six individuals and their last known addresses are as follows:

1) Noor Hayazi Bin Ahmad (IC: 790712-02-5521) – No. 35, Feeder 6, Ayer Hitam, 06150 Jitra, Kedah

2) Muhammad Harith Aiman Bin Shaharuddin (IC: 950823-14-6573) – No. 11, Jalan Jasa 26, Taman Medan Pejasa, 46000 Petaling Jaya, Selangor

3) Ahmad Azlan Bin Edi (IC: 960926-14-5069) – No. 15, Lorong Keramat Dalam 1, Kampung Datok Keramat, 54000 Kuala Lumpur

4) Muhammad Rafie Bin Hadhari (IC: 941013-05-5081) –

i. No. 9832 Taman Setia Jaya, 78100 Lubok China, Melaka

ii. Batu 22 ½, Kampung Ramuan China Besar, 78300 Masjid Tanah, Melaka

iii. Markas Tentera Darat, Cawangan Sumber Manusia, Kementah Jalan Padang Tembak, 50634 Kuala Lumpur

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iv. Kg. Setia Jaya, 78100 Lubok China, Melaka

5) Gary Tapau Anak Umut (IC: 851113-13-5055) –

i. Rumah Unchit, Geligau Ulu, 95800 Engkilili, Sarawak

ii. 49A-69, Taman Pusat Kepong, Kepong, 52000 Kuala Lumpur

iii. 49, No. 2 Jalan Tampoi Indah, Taman Tampoi Indah, 81200 Johor Bahru, Johor

iv. No. 4, Jalan Harmoni 4/18, Taman Desa Harmoni, 81100 Johor

6) Amir Shahrum Nordin (IC: 900222-05-5183) –

i. No. 03, Persiaran Putra 3, 31750 Tronoh, Perak

ii. No. 73 Persiaran Iskandar Perdana 30, Bandar Seri Iskandar, 32600 Bota, Perak D-19-09, Season Luxury Apartment, Jalan Larkin, 80350 Johor Bahru, Johor

Members of the public with any information on any of the six missing individuals are encouraged to notify the SC at 012-6108793 or aduan@seccom.com.my


转载说明:本文转载自Sunbet。
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