Individuals Sought to Assist the SC in its Investigations
23 December 2019   |   Kuala Lumpur
The Securities Commission Malaysia (SC) is seeking the public’s assistance to provide information on the whereabouts of three individuals who are required to assist the SC in its investigation into several cases involving securities and money laundering offences.

Details of the three individuals are:

1. Name : Mohd Azhidi bin Laili (IC: 751207-08-5177)
Last known residential address: No. 5 Lorong TJM 15, Taman Jengka Mahkota, 26400 Bandar Pusat Jengka, Pahang; No. 65 Lorong 2, Taman Jengka Mahkota 2, 26400 Bandar Jengka, Pahang.

2. Name : Fauziah binti Mahfodz (IC: 681209-01-5796)
Last known residential address: No 72, Jalan PI 4/8, Taman Pulai Indah, 81110 Skudai, Johor.

3. Name : Ong Tai Chin @ Wong Tai Chin (IC: 520924-02-5793)
Last known employment/business address: Astral Supreme Berhad, No. B-02-06, Plaza Damas 3, Jalan Hartamas 1, 50480 Kuala Lumpur; Fabina Hardware Sdn Bhd, No. 34-2, 2nd Floor, Jalan 4/93A Warisan Cityview, Off Batu 2 ½, Jalan Cheras, 56100 Kuala Lumpur.
Last known residential address: 80, Taman Bukit Indah, Kuah, 07000 Langkawi, Kedah; 239 Lorong Ihsan 9, Taman Ihsan, 09000 Kulim, Kedah.

Members of the public with any information on the following individuals are encouraged to come forward to assist the SC or notify the SC’s Investigating Officers on their whereabouts at the following phone numbers or email address -

a. Phone: 03-6204 8000 ext. 8039 / 8181 / 8774, WhatsApp 012-6108793 or 012-6108275 or 012-3812497;
b. Email: [email protected].

For more information, please visit the SC website at https://www.sc.com.my/regulation/enforcement/have-you-seen-these-people. 

SECURITIES COMMISSION MALAYSIA
SC-World Bank-IOSCO Asia Pacific Hub Conference 2019: Enhancing Financial Inclusion through Islamic Finance and FinTech
(From left to right):
  1. Abayomi A. Alawode, Head of Islamic Finance, Finance, Competitiveness and Innovation, The World Bank Group
  2. Datuk Syed Zaid Albar, Chairman of the Securities Commission Malaysia (SC)
  3. Dr. Firas Raad, Country Manager for Malaysia, East Asia and Pacific, The World Bank Group 
  4. Datuk Zainal Izlan Zainal Abidin, Deputy Chief Executive of SC
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