Wong is wanted for charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001(AMLATFPUAA) and the Capital Markets and Services Act 2007 (CMSA).

This search follows various arrest warrants against Wong who remains at-large, as well as past attempts to locate his whereabouts.

On 27 December 2019, the Kuala Lumpur Magistrate’s Court issued a warrant of arrest against Wong for two charges under section 32(8)(a) AMLATFPUAA for failure to appear before an Investigating Officer of the SC as required under section 32(2)(a) of the same Act.

If convicted, Wong would be liable to a fine not exceeding RM3 million ringgit or to imprisonment for a term not exceeding five years or to both, and with the possibility of a continuing fine.

Subsequently, on 29 September 2021, the Kuala Lumpur Magistrate’s Court issued a second warrant of arrest against Wong for one charge under section 369(b)(B) CMSA for furnishing a false statement relating to AMGB’s revenue to Bursa Malaysia.

The false statement was in relation to AMGB’s revenue contained in AMGB’s Quarterly Report on Consolidated Results for the 4th Quarter ended 31st December 2015. If convicted, Wong would be liable to imprisonment for a term not exceeding ten years and shall also be liable to a fine not exceeding RM3 million.

The SC had charged former Group Accountant of AMGB, Ong Kar Kian (Ken Ong), for the same offence on 30 September 2021. The trial is currently ongoing at the Kuala Lumpur Sessions Court.

Members of the public who have any information on Wong’s whereabouts are urged to notify the SC at 012-6102593/012-6114657 or email the SC at [email protected].

Wong’s details and last known addresses are as follows:

• Name: Wong Shee Kai @ Ricky Wong
• IC No.: 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
• Last known place of residence: No. 5, Jalan Enak 2, Taman Gembira, 58200, Kuala Lumpur