# SC is Finding Wong Shee Kai who Wanted for Money Laundering Crime

**URL:** <https://puchong.co/t/sc-is-finding-wong-shee-kai-who-wanted-for-money-laundering-crime/283>\
**Category:** Social\
**Created:** [April 27, 2020, 11:21am UTC](https://puchong.co/t/sc-is-finding-wong-shee-kai-who-wanted-for-money-laundering-crime/283 "2020-04-27T11:21:33Z")\
**Posts on this page:** 4\
**Page:** 1

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**Author:** ![syin](https://puchong.co/user_avatar/puchong.co/syin/32/571_2.png) [@syin](https://puchong.co/u/syin)\
**Post date:** [April 27, 2020, 11:21am UTC](https://puchong.co/t/sc-is-finding-wong-shee-kai-who-wanted-for-money-laundering-crime/283/1 "2020-04-27T11:21:33Z")

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![image](https://puchong.co/uploads/default/original/1X/4c8f3b38f0c7e30d51928e2888b76be1a7386ea3.jpeg)

# 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.

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[Read for the full news here =\> [SC seeks info on Wong Shee Kai over alleged money laundering | The Star](https://www.thestar.com.my/business/business-news/2020/04/27/sc-seeks-info-on-wong-shee-kai-over-alleged-money-laundering)]

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**Author:** ![syin](https://puchong.co/user_avatar/puchong.co/syin/32/571_2.png) [@syin](https://puchong.co/u/syin)\
**Post date:** [April 27, 2020, 11:29am UTC](https://puchong.co/t/sc-is-finding-wong-shee-kai-who-wanted-for-money-laundering-crime/283/2 "2020-04-27T11:29:16Z")

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Kindly contact Securities Commission (SC) by calling **012-3812497** / **012-9105362** or emailing to **aduan@seccom.com.my** if you know any information about this criminal.

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**Author:** ![Mu51kuY](https://puchong.co/user_avatar/puchong.co/mu51kuy/32/161_2.png) [@Mu51kuY](https://puchong.co/u/Mu51kuY)\
**Post date:** [April 28, 2020, 1:57am UTC](https://puchong.co/t/sc-is-finding-wong-shee-kai-who-wanted-for-money-laundering-crime/283/3 "2020-04-28T01:57:20Z")

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Now i know this gold color office behind [Restorant Soon Hing](https://goo.gl/maps/eUeSRrZ8gWVUZVyf8) is belong to Dato Wong Shee Kai 🤔

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**Author:** ![juzhax](https://puchong.co/user_avatar/puchong.co/juzhax/32/3_2.png) [@juzhax](https://puchong.co/u/juzhax)\
**Post date:** [April 28, 2020, 9:34am UTC](https://puchong.co/t/sc-is-finding-wong-shee-kai-who-wanted-for-money-laundering-crime/283/4 "2020-04-28T09:34:25Z")

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Trying to see can preview map in here or not.

https://maps.google.com/maps?ll=3.0217999,101.6053255&z=12&output=embed&dg=ntvb&q=Restoran%2BSoon%2BHing%2BDuck-licious%2B%26%2BDim%2BSum