PETALING JAYA: The Securities Commission (SC) has sought the help of Interpol and the public to track down ASIA MEDIA GROUP BHD founder Wong Shee Kai or Ricky Wong over alleged money laundering. The SC said yesterday Wong, 38, was wanted in connection with offences under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA). Wong’s (IC: 811212-14-5957) last known business/employment address was Asia Media Group Berhad, No. Wong was the former CEO of the company but he was removed as a director during an EGM on July 25,2019. On Feb 25,2019, he ceased to be substantial shareholder after the disposal of eight million shares in an off-market deal.

Source: The Star April 28, 2020 01:51 UTC