Two Men Sought by Bank Negara Malaysia
Mohd Riezuan bin Jalil
(No. K/P: 800530-05-5435) |
Basri bin Samsudin
(No. K/P: 731001-02-5357)
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Bank Negara Malaysia is looking for two Malaysians, Mohd Riezuan bin Jalil (I/C No.: 800530-05-5435) and Basri bin Samsudin (I/C No.: 731001-02-5357), whose last known address was Lot 9-10, Level 2, Naza Hotel, 177 Jalan Tuan Ali, 75300 Malacca, to assist in the investigation of alleged illegal deposit taking activities under Banking and Financial Institutions Act 1989 and alleged money laundering activities under Anti-Money Laundering and Anti-Terrorism Financing Act 2001.
Those with information about them or their whereabouts should contact Bank Negara Malaysia at 03-2698 8044 extension 8555/7401; 03-2690 7596; facsimile: 03-26987467; or via e-mail at upkinfo@bnm.gov.my or the nearest police station.
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