Harun Mat Saat, 45, beralamat terakhir di 70, Rumah Murah Kos Rendah, Telaga Daeng Satu, Seberang Takir, Kuala Terengganu, dikehendaki BNM berhubung kes skim cepat kaya dan pengambilan deposit secara haram membabitkan penyelewengan mencecah RM200 juta sejak Disember 2008.
Harun dipercayai turut memiliki sebuah syarikat jet persendirian di Pekan, Pahang, selain deretan kereta mewah termasuk Nissan FairLady, Subaru Impreza, Toyota Alphard dan BMW.
Difahamkan, semua aset mewah itu digunakan ahli lembaga pengarah Dina Group Sdn Bhd (Dina Group), milik Harun, 45, ketika berurusan dengan pelabur baru syarikat berkenaan yang memulakan operasi perniagaan pada 2006.
L2R: M Bakri, Dahlan David, Ramunatul Aida, Abd Halim, dan Zainal |
Siasatan BNM mendapati akaun ketiga-tiga mereka memiliki wang tunai RM200 juta, menyebabkan akaun mereka kini dibekukan BNM.
Sekiranya anda mempunyai sebarang maklumat mengenai individu yang sedang dicari ini, harap segeralah tampil membantu sama ada membuat laporan polis atau terus menghubungi BNM.  matamata;)
News that Libyan strongman Muammar Qaddafi was killed in his hometown Sirte on Thursday sparked scenes of wild joy among the ranks of new regime fighters who had crushed his final bastion of support.
“We did it! We did it!” chanted the fighters overcome with emotion, exchanging well-wishes, hugs and handshakes against a backdrop of intense celebratory gunfire.
“We finished ... Read more
“We did it! We did it!” chanted the fighters overcome with emotion, exchanging well-wishes, hugs and handshakes against a backdrop of intense celebratory gunfire.
“We finished ... Read more
A phone video message purporting to show Qaddafi’s dead body spread like wild fire among National Transitional Council fighters in the Mediterranean city before the strongman’s death was officially announced.
The blurry video, which was viewed by an AFP correspondent, showed what appeared to be Qaddafi’s corpse, dressed in khaki, with blood oozing from his face and neck before fighters drag and load it onto a pickup truck.
“We have taken revenge. Let him go to … Read more