KUALA LUMPUR, Aug 2 — 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).
In a statement today, the capital market regulator identified the six individuals and their last known addresses as:
1. Noor Hayazi Ahmad (IC 790712-02-5521) – No. 35, Feeder 6, Ayer Hitam, 06150 Jitra, Kedah
2. Muhammad Harith Aiman Shaharuddin (IC 950823-14-6573) – No. 11, Jalan Jasa 26, Taman Medan Pejasa, 46000 Petaling Jaya, Selangor
3. Ahmad Azlan Edi (IC 960926-14-5069) – No.15, Lorong Keramat Dalam 1, Kampung Datok Keramat, Kuala Lumpur
4. Muhammad Rafie Hadhari (IC 941013-05-5081)
i – No. 9832 Taman Setia Jaya, 78100 Lubok China, Melaka.
ii – Batu 22 1⁄2, Kampung Ramuan China Besar, 78300 Masjid Tanah, Melaka.
iii – Markas Tentera Darat, Cawangan Sumber Manusia, Kementah Jalan Padang Tembak, 50634 Kuala Lumpur.
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
iii – 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 by calling 012-6108793 or email [email protected],” it said.
For more information, please visit www.sc.com.my/regulation/enforcement/have-you-seen-these-people.
— Bernama
