Wanted person by Bank Negara Malaysia

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.

All the wanted individuals by Bank Negara Malaysia (BNM) are involved on get rich quick scheme scam and involving the illegal deposit taking deviations about RM200 million since December 2008. Harun Mat Saat believed to be the mastermind of the "Investment Project" related to Dina Group Sdn Bhd.

Harun bin Mat Saat

I/C No: 660908-03-5945

Last known address:No. 5, Jalan Temenggung, Seksyen 12/6,Istana Kayangan, 40100 Shah Alam,Shah Alam, Selangor

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

Zainal Bin Md Yusof

I/C No.: 640510-05-5593

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

Abd Halim Bin Rafii

I/C No.: 600701-01-5037

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

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.