Uzir, 49, is currently at-large and has been listed as a wanted person by the SC in connection with offences under the Capital Markets and Services Act (CMSA). He was last known to be working as a Richlist Club Boutique Advisor for Richlist Club Malaysia (PPM-019-14-14042017).
The SC has taken several measures, including, placing advertisements and working with relevant authorities to track Uzir. In 2016, the SC obtained a warrant of arrest against Uzir for offences under Sections 58 and 362(3) of the CMSA, for carrying out regulated activities without a licence, and for defrauding investors by representing himself as a member of the Financial Planning Association of Malaysia (FPAM) and a Capital Markets Services Representative’s Licence (CMSRL) holder. If convicted, Uzir is liable to a fine not exceeding RM10 million or imprisonment not exceeding 10 years, or both.
Members of the public with any information on Uzir’s whereabouts or activities are urged to notify the SC by calling 012-3812497 or email to [email protected].
SECURITIES COMMISSION MALAYSIA