SC Seeks Public and Interpol's Assistance to Find Wong Shee Kai for AMLA Offences
27 April 2020   |   Kuala Lumpur

The Securities Commission Malaysia (SC) is seeking information or assistance from the public to establish the whereabouts of Wong Shee Kai (Ricky Wong), who is a wanted person and currently at-large, in connection with offences under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA).

The SC had also on 3 April 2020 sought Interpol’s assistance to find Wong. The search follows on from the issuance of a warrant of arrest against Wong by the Kuala Lumpur Magistrate’s Court on 27 December 2019 for failing to appear before the SC’s Investigating Officer as required under section 32(3)(a) of AMLATFPUAA.

If found to be in breach of section 32(3)(a) of AMLATFPUAA, Wong will, upon conviction, be liable to a fine not exceeding RM3 million or to imprisonment for a term not exceeding five years, or both, under section 32(8) of the same Act.

Members of the public with any information on Wong are encouraged to notify the SC of his whereabouts by calling 012-3812497 / 012-9105362 or emailing the SC at [email protected].

Information received from the public will be protected under the Whistleblower Protection Act 2010. The Act protects whistle-blowers by ensuring information received is confidential, and offers immunity from civil and criminal action as well as protection against detrimental action.

Details of Wong are as follows:

Wong Shee Kai / Ricky (IC: 811212-14-5957)
Last known business/employment address: Asia Media Group Berhad, No. 35, First Floor, Jalan Bandar 16, Pusat Bandar Puchong, 47100 Puchong, Selangor
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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