The Securities Commission Malaysia is now seeking public’s assistance in tracking down whereabouts of Datuk Wong Shee Kai aka Ricky Wong.
The CEO and founder of Asia Media, Datuk Wong Shee Kai, is a wanted person in connection with offenses under the AML/CFT and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA).
Earlier it was reported that SC had sought Interpol’s assistance to find Wong.
Lumpur Magistrate’s Court issued a warrant of arrest against Wong on Dec 27 last
year as he failed to appear before the SC’s investigating officer as required
under the law.
The Securities Commission Malaysia has given an assurance that information received from the public will be protected under the Whistleblower Protection Act 2010.
Source- The Star
Enter your email address below to subscribe to newsletter