Have You Seen These People? - Financial Fraud Alert
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 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 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 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 Name : Hew Tze Seong
Name : Mohamad Asri bin M Ismail 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:-
* No rewards offered on the information provided for the above individuals. 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.
* 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.
Bank Negara Malaysia is looking for the following individual to assist investigation under the Money Services Business Act 2011:
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.
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