SC seeks info on Wong Shee Kai over alleged money laundering

The SC said the search follows on from the issuance of a warrant of arrest against Wong by the Kuala Lumpur Magistrate’s Court on Dec 27,2019 for failing to appear before the SC’s Investigating Officer as required under section 32(3)(a) of AMLATFPUAA.

KUALA LUMPUR: 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).