08/02/2022 | Press release | Distributed by Public on 08/02/2022 02:23
2 August 2022 | Kuala Lumpur
The Securities Commission Malaysia (SC) is seeking assistance from members of the public for information towards locating the whereabouts of six individuals, who 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:
For more information, please visit www.sc.com.my/regulation/enforcement/have-you-seen-these-people.
SECURITIES COMMISSION MALAYSIA