KUALA LUMPUR, 27 April 2020:
The Securities Commission (SC) is seeking information or assistance from the public over the whereabouts of Wong Shee Kai or Ricky Wong over alleged money laundering.
It said on Monday Wong was wanted in connection with offences under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA).
The regulator said it had on April sought Interpol’s assistance to find Wong, who is a wanted person and currently at-large.
Wong’s (IC: 811212-14-5957) last known business/employment address was ASIA MEDIA GROUP BHD, No. 35, First Floor, Jalan Bandar 16, Pusat Bandar Puchong, Selangor.
[Read for the full news here => SC seeks info on Wong Shee Kai over alleged money laundering | The Star]
