SC seeks help to locate six individuals in connection with alleged money laundering


KUALA LUMPUR: The Securities Commission Malaysia (SC) is seeking assistance from members of the public for information to locate the whereabouts of six individuals.

The SC is looking for them in connection with investigations into cases under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).

Get 20% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 11.12/month

Billed as RM 11.12 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 9.87/month

Billed as RM 118.40 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!
SC , money laundering , investigation

Next In Nation

Zahid: Greater university autonomy must come with accountability
Satellite hotspots flagged
EC mulls digital voter verification
Interpol tracking Yusoff Rawther in the UK
Azalina calls on parties to weigh in on political funding law
‘Move beyond quotas in education’
Joint enforcement drive to improve highway safety
Kelantanese doctor among crash victims
Beat the haze without burning through electricity
Senior medical officer�remanded in RM1.5mil procurement probe

Others Also Read