Have You Seen These People? - Financial Fraud Alert

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Have You Seen These People?

Bank Negara Malaysia is looking for the following individual to assist an investigation under the Money Services Business Act 2011:-

Name:                 Low Hang Huei
NRIC:                 851028-02-5505
Age:                    33 years old
Nationality:         Malaysia
Last known address:    No. 116, Taman Mutiara, 08000 Sungai Petani, Kedah.

Members of the public who have any information on the whereabouts of the above individual may contact Bank Negara Malaysia at 03-2698 8044 ext. 7596/8023 or lodge a report at the nearest police station.

Bank Negara Malaysia is looking for the following individual to assist the prosecution under the Banking and Financial Institutions Act (BAFIA) 1989:-

Name:                 Tham Kin Cheong
Passport No.:     591101-06-5119
Age:                   58 years old
Nationality:         Malaysia
Last Address:    No. 39, Jalan Desa 4/1, Bandar Country Homes, 48000 Rawang, Selangor.

Members of the public who have any information on the whereabouts of the above individual may contact Bank Negara Malaysia at 03-26988044 Ext. 8023/7403.

Bank Negara Malaysia is looking for the following individual to assist investigation under the Money Services Business Act 2011:-

Name:                  Kelvin Ko Zhong Wei
Passport No.:      941107-01-6067
Age:                      22 years old
Nationality:         Malaysia
Last Address:     No. 72, Jalan Besar, Sungai Rengit, 81620 Pengerang, Johor

Members of the public who have any information on the whereabouts of the above individual may contact Bank Negara Malaysia at 03-26988044 Ext. 8554/8023 or lodge a report at the nearest police station.

Bank Negara Malaysia is looking for the following individuals to assist investigation under the Money Changing Act 1998 and Money Services Business Act 2011:-

Name : Phoo Wai Seng
Identity Card No. : 830129-05-5575
Age : 32
Nationality : Malaysia
Last Address : No.38, Rumah Murah Dua, 73500, Rompin, Negeri Sembilan.

Name : Hew Tze Seong
Identity Card No. : 820131-05-5401
Age : 33
Nationality : Malaysia
Last Address : No.77, Kampung Bukit Pilah, 73500, Rompin, Negeri Sembilan.

Name : Mohamad Asri bin M Ismail
Identity Card No. : 780829-10-5737
Age : 37
Nationality : Malaysia
Last Address : Parit 17, Sungai Panjang, 45300, Sungai Besar Selangor

Members of the public who have any information on the whereabouts of the above individuals may contact Bank Negara Malaysia at 03-26988044 Ext. 8087/8431 or lodge a report at the nearest police station.

Bank Negara Malaysia is looking for the following individuals to assist investigation under the Money Services Business Act 2011 and Anti Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001:-

Chei Kinn Min * MyKad No: 810311-05-5186 Age: 34 years Nationality: Malaysian Last Known Address: No. 2580, Taman Sungai Gemas, 73400 Gemas, Negeri   Sembilan

Tan Teck Peng * MyKad No: 780410-10-5295 Age: 37 years Nationality: Malaysian Last Known Address: No.3, Jalan Pasir Pelangi, Taman Iskandar,80050 Johor     Bahru,Johor

Haw Tian See * MyKad No: 611016-04-5063 Age: 54 years Nationality: Malaysian Last Known Address: Batu 16, Air Tawar, 77300 Merlimau, Melaka

Jokimin Bin Musungkul * MyKad No: 730505-12-5939 Age: 42 years Nationality: Malaysian Last Known Address: No. 2696, Jalan Jasin, Taman Deretan,77300 Merlimau,   Melaka

* No rewards offered on the information provided for the above individuals.

Members of the public who have any information on the whereabouts of the above individuals may contact Bank Negara Malaysia at 03-26988044 Ext. 7528/8667/7354 or lodge a report at the nearest police station.

Bank Negara Malaysia is looking for the following individuals to assist investigation under the Money Changing Act 1998 and Money Services Business Act 2011.

Members of the public who have any information on the whereabouts of the individuals below may contact Bank Negara Malaysia at 03-26988044 ext. 8554 / 8087 / 8210 or lodge a report at the nearest police station.

Ahmed Eburehim Yakoob * Passport No: Z1800643 Age: 56 Years Nationality: Indian Last Known Address 22, Block L, Makmur Apartment, Jalan PJS 8/9, Taman Sri Subang, 46000, Petaling Jaya

Y Shiek Abdullah * Passport No.: K4526850 Age: 29 Years Nationality: Indian Last Known Address K-F 04, Pasaraya Pandan City, Kangkar Tebrau, 81100, Johor Bahru, Johor

* No rewards offered on the information provided for the above individuals.

Bank Negara Malaysia is offering rewards to members of the public for information that leads to the successful arrest of these individuals who are suspected for committing illegal deposit taking under the Banking and Financial Institutions Act 1989 and/or money laundering under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.

If you have any information or know where they are, please contact Bank Negara Malaysia at the following numbers:

03-26988044 ext. 7528 / 7914 / 8765 / 8162

or

03-26985708

or inform your nearest police station.

M. Bakri bin Kamaruddin MyKad No.: 611029-08-6403 Last known address: No. 70 Rumah Murah Kos Rendah,Telaga Daeng Satu, Seberang Takir, 21300 Kuala Terengganu Terengganu

Zainal Bin Md Yusof MyKad No.: 640510-05-5593 Last known address: No.133 Kampung Peladang Serting Hilir, 72100, Bahau Negeri Sembilan

Bank Negara Malaysia is looking for the following individual to assist investigation under the Money Services Business Act 2011:

Irawati Suwarno Passport No.: A7192309 Age : 23 tahun Last known address: No. 38 Jalan Bakti Dua, 25/15B Seksyen 25, 40400 Shah Alam, Selangor.

Members of the public who have any information on the whereabouts of the above individual may contact Bank Negara Malaysia at 03-2698 8044 Ext. 7644/7890/8023 or lodge a report at the nearest police station.