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).

The Star Christmas Special Promo: Save 35% OFF Yearly. T&C applies.

Monthly Plan

RM 13.90/month

Best Value

Annual Plan

RM 12.33/month

RM 8.02/month

Billed as RM 96.20 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

Moderate earthquake hits north Molucca Sea
Terengganu fully recovered from floods, all 571 flood victims to return home
Cops foil RM2.8mil cigarette smuggling in Machang
Warisan info chief denies talk of riot, calls for resignation at party convention
Floods: Number of evacuees drops in Pahang, T'ganu
Firearms, ammo seized in drug raid, two arrested
Sabah business group urges unity, cautions against divisive racial politics
National Unity Ministry awaiting full report on Kangkar Pulai temple demolition
Johor exco member expresses regret over demolition of Kangkar Pulai temple
Govt has saved RM800mil with Budi95 programme, says Anwar

Others Also Read