Wong is facing charges under section 369(b)B of the CMSA and if convicted, would be liable to a fine not exceeding RM3 million and imprisonment not exceeding ten years. On 30 September 2021, the SC had charged the former Group Accountant of AMGB, Ong Kar Kian at the Kuala Lumpur Sessions Court for the same offence.
Previously, on 27 December 2019, a warrant of arrest was issued against Wong by the Kuala Lumpur Magistrate’s Court after he repeatedly failed to appear before the SC’s Investigating Officer, pursuant to a notice issued under section 32(3)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Members of the public who has any information on the whereabouts of Wong may notify the SC at 017-3608328 / 012-9170738 /012-6108275 or email the SC at
[email protected].
Details of Wong are as follows:- Wong Shee Kai / Ricky Wong (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