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.
or
03-26985708
or inform your nearest police station.
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
I/C No: 660908-03-5945
Last known address:
No. 5, Jalan Temenggung, Seksyen 12/6,
Istana Kayangan, 40100 Shah Alam,
Shah Alam, Selangor
