Individuals Wanted by BNM -- Suspected for Committing Illegal Deposit Taking
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.
Click on the following link for details:
http://www.bnm.gov.my/microsites/fraudalert/0302_seen.htm
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