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Six men wanted for money laundering-related offences - SC

SITI NURFATIHAH PIRDAUS
By SITI NURFATIHAH PIRDAUS
03 Aug 2022 03:53pm
The six wanted men. Photo by SC Malaysia twitter
The six wanted men. Photo by SC Malaysia twitter
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SHAH ALAM - The Securities Commission Malaysia (SC) is seeking assistance from the public to provide any information to locate six people connected to money laundering-related offences.

It said the individuals were being investigated for possible breach of offences involving money laundering and illegal proceeds of money.

“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,” it said in a statement.

The six wanted were Noor Hayazi Ahmad from Kedah, Muhammad Harith Aiman Shaharuddin from Kuala Lumpur, Ahmad Azlan Edi from Kuala Lumpur, Muhammad Rafie Hadhari from Negeri Sembilan, Gary Tapau Umut from Sarawak and Amir Shahrum Nordin from Negeri Sembilan.

SC urged anyone with information or knowledge of their whereabouts to contact them at 012-6108793 or email to [email protected] and visit www.sc.com.my/regulation/enforcement/have-youseen-these-people for more information.

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