Individuals Wanted - Reward by BNM.

[inspiron]

http://www.bnm.gov.my/microsites/fraudalert/0302_seen.htm

Have You Seen These People?

Bank Negara Malaysia is offering rewards to members of the public for information that leads to the successful arrest of these individuals who are suspected for committing illegal deposit taking under the Banking and Financial Institutions Act 1989 and/or money laundering under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.

If you have any information or know where they are, please contact Bank Negara Malaysia at the following numbers:

03-26988044 ext. 7528 / 7914 / 8765 / 8162

or

03-26985708

or inform your nearest police station.

Abdul Halim bin Che Ismail
I/C No.: 751115-02-5089

Last known address:
No. 33-35, Batu 2 1/4, Lorong Hj Md Saman, Jalan Dato Kumbar, 05300 Alor Setar, Kedah



Ramunatul Aida binti Rahmat
I/C No.: 681125-08-5236

Last known address:
No. 79, Jalan 5/1, Seksyen 1, Bandar Mahkota Cheras, 43200 Kajang, Selangor




Dahlan David bin Abdullah
I/C No.: 650811-10-7173

Last known address:
No. 79, Jalan 5/1, Seksyen 1, Bandar Mahkota Cheras, 43200 Kajang, Selangor




Abd Halim Bin Rafii
I/C No.: 600701-01-5037

Last known address:
111, Tingkat 6, Blok C, Larkin Flat 80350 Johor Bahru, Johor





http://www.bnm.gov.my/microsites/fraudalert/0302_seen.htm

 

[inspiron]

Ada lagi

The Bank is also seeking the following individuals to assist in the investigation on V.C. Card Sdn. Bhd. for allegedly contravening section 25(1) of the Banking and Financial Institutions Act 1989 by accepting deposits without a licence:

Abdullah bin Bunyani,
I/C No.: 721231-01-6051


Mohd Fadilly bin Hassan Basri,
I/C No.: 680920-08-5935


Affendi bin Abu Bakar,
I/C No.: 750723-04-5409


Hamran bin Isa,
I/C No.: 650716-01-5561


Hasnah binti Sulong,
I/C No.: 790325-06-5232


Hidayatunisa binti Tamrin,
I/C No.: 801211-04-5306


Noraini binti Hassan,
I/C No.: 790306-01-5774


Yuhaniza binti Mohd Hatta,
I/C No.: 751220-05-5562


Zulmasri bin Abdullah,
I/C No.: 750408-01-5963

 

[sconsult]

aku mungkin boleh tolong....tapi apa reward nya ye!

 

[hafizan78]

bagus2 update lg...

 

[kOmAnDeR]

Jejak Kasih BNM huhuhu

 

[montelo]

hmm..amik deposit tanpa lesen...kalo kite offer service pada org,n then mintak duit lepas bg servis,kire amik deposit haram gak ke?

 

[fms]

biz apa plak ni??

 

[sikat84]

nasib baik muke aku x de

 

[atlantis]

hmm..amik deposit tanpa lesen...kalo kite offer service pada org,n then mintak duit lepas bg servis,kire amik deposit haram gak ke?

itu 'duit muka' mana ada hal.

deposit yg takleh tu deposit utk pelaburan.
bkn utk perhidmatan atau jualbeli

 

[FaRid^sp]

abis rosak org melayu dek undang2 gharar bnm, kesian.. muda2 lg plak tu.. inilah akibatnya kita tersilap undi Beban Negara (BN) masa PRU-12 dulu.. yg dah rugi duit kononnya pelaburan haram (tapi ssm boleh plak lulus lesen & kpdnkk sahkan operasi bertahun2 sebelum rush) lagi banyak.. pergilah pantau negara lain hatta israel sekalipun.. hanya bnm yg menzalimi peribumi sendiri..