皇冠体育寻求亚洲战略合作伙伴,皇冠代理招募中,皇冠平台开放会员注册、充值、提现、电脑版下载、APP下载。

首页社会正文

telegram搜索不到(www.tel8.vip):SC seeks 6 individuals connected to money laundering offences

admin2022-08-255

电报群组www.tg888.vip)是一个Telegram群组分享平台,飞机群组内容包括Telegram群组索引、Telegram群组导航、新加坡Telegram群组、Telegram中文群组、Telegram群组(其他)、Telegram 美国 群组、Telegram群组爬虫、电报群 科学上网、小飞机 怎么 加 群、tg群等内容,为广大电报用户提供各种电报群组/电报频道/电报机器人导航服务。

KUALA LUMPUR: The Securities Commission (SC) is seeking public assistance to locate six individuals connected to money laundering-related offences.

In a statement, SC said the six individuals are being investigated for possible breach of Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) for receiving illegal proceeds via their bank accounts.

The six individuals and their last known addresses are as follows:

1) Noor Hayazi Bin Ahmad (IC: 790712-02-5521) – No. 35, Feeder 6, Ayer Hitam, 06150 Jitra, Kedah

2) Muhammad Harith Aiman Bin Shaharuddin (IC: 950823-14-6573) – No. 11, Jalan Jasa 26, Taman Medan Pejasa, 46000 Petaling Jaya, Selangor

3) Ahmad Azlan Bin Edi (IC: 960926-14-5069) – No. 15, Lorong Keramat Dalam 1, Kampung Datok Keramat, 54000 Kuala Lumpur

4) Muhammad Rafie Bin Hadhari (IC: 941013-05-5081) –

i. No. 9832 Taman Setia Jaya, 78100 Lubok China, Melaka

ii. Batu 22 ½, Kampung Ramuan China Besar, 78300 Masjid Tanah, Melaka

iii. Markas Tentera Darat, Cawangan Sumber Manusia, Kementah Jalan Padang Tembak, 50634 Kuala Lumpur

,

telegram搜索不到www.tel8.vip)是一个Telegram群组分享平台,telegram搜索不到包括telegram搜索不到、telegram群组索引、Telegram群组导航、新加坡telegram群组、telegram中文群组、telegram群组(其他)、Telegram 美国 群组、telegram群组爬虫、电报群 科学上网、小飞机 怎么 加 群、tg群等内容。telegram搜索不到为广大电报用户提供各种电报群组/电报频道/电报机器人导航服务。

,

iv. Kg. Setia Jaya, 78100 Lubok China, Melaka

5) Gary Tapau Anak Umut (IC: 851113-13-5055) –

i. Rumah Unchit, Geligau Ulu, 95800 Engkilili, Sarawak

ii. 49A-69, Taman Pusat Kepong, Kepong, 52000 Kuala Lumpur

iii. 49, No. 2 Jalan Tampoi Indah, Taman Tampoi Indah, 81200 Johor Bahru, Johor

iv. No. 4, Jalan Harmoni 4/18, Taman Desa Harmoni, 81100 Johor

6) Amir Shahrum Nordin (IC: 900222-05-5183) –

i. No. 03, Persiaran Putra 3, 31750 Tronoh, Perak

ii. No. 73 Persiaran Iskandar Perdana 30, Bandar Seri Iskandar, 32600 Bota, Perak D-19-09, Season Luxury Apartment, Jalan Larkin, 80350 Johor Bahru, Johor

Members of the public with any information on any of the six missing individuals are encouraged to notify the SC at 012-6108793 or aduan@seccom.com.my


转载说明:本文转载自Sunbet。

网友评论