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Sabtu, 30 Oktober 2010

Have You Seen These People?

Have You Seen These People?


Bank Negara Malaysia is offering rewards to members of the public for information that leads to the successful arrest of these individuals who are suspected for committing illegal deposit taking under the Banking and Financial Institutions Act 1989 and/or money laundering under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.
If you have any information or know where they are, please contact Bank Negara Malaysia at the following numbers:
03-26988044 ext. 7528 / 7914 / 8765 / 8162
or
03-26985708

or inform your nearest police station.
M. Bakri bin Kamaruddin
I/C No.: 611029-08-6403
Last known address:
No. 70 Rumah Murah Kos Rendah,Telaga Daeng Satu, Seberang Takir, 21300 Kuala Terengganu Terengganu
Zainal Bin Md Yusof
I/C No.: 640510-05-5593
Last known address:
No.133 Kampung Peladang Serting Hilir, 72100, Bahau Negeri Sembilan
Harun bin Mat Saat
I/C No: 660908-03-5945
Last known address:
No. 5, Jalan Temenggung, Seksyen 12/6,
Istana Kayangan, 40100 Shah Alam,
Shah Alam, Selangor
Dahlan David bin Abdullah
I/C No.: 650811-10-7173
Last known address:
No. 79, Jalan 5/1, Seksyen 1, Bandar Mahkota Cheras, 43200 Kajang, Selangor
Ramunatul Aida binti Rahmat
I/C No.: 681125-08-5236
Last known address:
No. 79, Jalan 5/1, Seksyen 1, Bandar Mahkota Cheras, 43200 Kajang, Selangor
Abd Halim Bin Rafii
I/C No.: 600701-01-5037
Last known address:
111, Tingkat 6, Blok C, Larkin Flat 80350 Johor Bahru, Johor
The Bank is also seeking the following individuals to assist in the investigation on V.C. Card Sdn. Bhd. for allegedly contravening section 25(1) of the Banking and Financial Institutions Act 1989 by accepting deposits without a licence:
  1. Abdullah bin Bunyani,
    I/C No.: 721231-01-6051
  2. Mohd Fadilly bin Hassan Basri,
    I/C No.: 680920-08-5935
  3. Affendi bin Abu Bakar,
    I/C No.: 750723-04-5409
  4. Hamran bin Isa,
    I/C No.: 650716-01-5561
  5. Hasnah binti Sulong,
    I/C No.: 790325-06-5232
  6. Hidayatunisa binti Tamrin,
    I/C No.: 801211-04-5306
  7. Iswaran a/l Rajaratnam,
    I/C No.: 780611-01-6491
  8. Noraini binti Hassan,
    I/C No.: 790306-01-5774
  9. Yuhaniza binti Mohd Hatta,
    I/C No.: 751220-05-5562
  10. Zulmasri bin Abdullah,
    I/C No.: 750408-01-5963
http://www.bnm.gov.my

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