Wanted by Securities Commission Malaysia

	Name	:	Tan Whai Oon (also known as Jigme Phende)
	NRIC	:	600910-07-5001
	Last known business/employment address	:	SJ Asset Management Sdn Bhd, Suite 12-10 & 12-11, Level 12, Wisma UOA II, 21, Jalan Pinang, 50450 Kuala Lumpur
	Last known residential address	:	Address 1 No. 1, Jalan 16/6, Seksyen 16, 46350 Petaling Jaya, Selangor Address 2 8C-3-8, Sri Murni Condominium, No. 8,Lorong Kota 4, Bukit Ledang, 50450 Kuala Lumpur
	Anyone who knows his whereabouts, please contact Securities Commission Malaysia at	:	03 - 6204 8000 ext. 8828 / 8372 / 8455 or 012 - 613 2490 or 012 - 911 6412
	Name	:	Wong Jit Kiang (Daniel Wong)
	NRIC	:	551227-01-6359 (new)/4905358 (Old)
	Last known business/employment address	:	-
	Last known residential address	:	Address 1 9A-B, Impiana Condo, Jalan Ulu Klang, 68000 Ampang, Selangor Address 2 63, Jalan Wawasan 1/4, Pusat Bandar Puchong 47100 Selangor
	Anyone who knows his whereabouts, please contact Securities Commission Malaysia at	:	603-6204 8336 / 012-3812584 or 603-6204 8225/ 017-3608332
	Name	:	Yeoh Guan Yong
	NRIC	:	761125-07-5011
	Last known business/employment address	:	Remisier's Assistant of Hwang DBS Securities Sdn. Bhd.
	Last known residential address	:	No. 556-A, Jln. Abdullah Ariff, 11400 Ayer Itam, Pulau Pinang
	Anyone who knows his whereabouts, please contact Securities Commission Malaysia at	:	603-6204 8198 or 603-6204 8484
	Name	:	Yeo Wee Siong, George
	NRIC	:	S7022197G (Singapore)
	Last known business/employment address	:	Megan Media Holdings Berhad No.4 Jalan SS13/5 Subang Jaya Industrial Estate 47500 Petaling Jaya, Selangor
	Last known residential address	:	806 Bedok Resevoir Road, #0402, Singapore 479243
	Anyone who knows his whereabouts, please contact Securities Commission Malaysia at		603-6204 8492 or 603-6204 8484
	Name	:	Jennifer Tay Siew Kiem
	NRIC	:	6353775
	Last known business/employment address	:	S.K.Tay & Co. Suite 19-04-01 Aras 4, Plaza Kelanamas, No. 19, Lorong Dungun, Bukit Damansara, 50490 Kuala Lumpur DaftarCorp Sdn Bhd 20th Floor, Bangunan Dato' Zainal, 23 Jalan Melaka, Kuala Lumpur
	Last known residential address	:	Address 1 116-19-8, Jalan Sultan Abdul Samad, Brickfields, Kuala Lumpur Address 2 No. 250, Jalan A1 Taman Melawati, 53100 Kuala Lumpur
	Investigating Officer/Contact No.	:	603-62048144

FCA - Argentum Europe Management - www.ArgentumEU.com

BNM FCA List worldshopperslink.com WSL Merchants Pte Ltd

Name of unauthorised entities/individual: WSL Merchants Pte Ltd
Type: Unlicensed Activities
Date Added by BNM FCA: 16/10/2012

Domain registered under:
Goh Teik Hwa & R. M. Balachandran  
#103 Eunos Road 9
#08-56 Singapore Post Centre
Singapore
408600
Tel. +1.3474414022

The web address account has been transferred.

BNM FCA List 1Gold.com.my

Name of unauthorised entities/individual: 1Gold.com.my
Type: Gold Investment
Date Added by BNM FCA: 13/07/2012

Domain registered under:
Imperion Resources Sdn Bhd (936169-X)
Suite # 106, Lot G-63 & G-64,
16, Jalan PJU 5/1, , Kota Damansara
47810 Petaling Jaya
Selangor
(Tel) 013-3839009
(Fax) 03-61422262

The web address account has been suspended, domain expired on Mar 25 2013 has been online since 2011.

Wanted by Bank Negara Malaysia Abd Halim Bin Rafii

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:

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

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

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

Wanted by Bank Negara Malaysia Zainal Bin Md Yusof

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:

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

Zainal Bin Md Yusof
I/C No.: 640510-05-5593

Last known address:
No.133 Kampung Peladang Serting Hilir, 72100, Bahau Negeri Sembilan

Wanted by Bank Negara Malaysia M. Bakri bin Kamaruddin

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:

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

M. Bakri bin Kamaruddin

I/C No.: 611029-08-6403

Last known address:

No. 70 Rumah Murah Kos Rendah,Telaga Daeng Satu, Seberang Takir, 21300 Kuala Terengganu Terengganu