KUALA LUMPUR: Police have frozen 96 bank accounts linked to GISB Holdings Sdn Bhd, involving over half a million ringgit, Inspector General of Police Tan Sri Razarudin Husain said.
He added that, to date, over RM581,552.31 in funds have been frozen in these accounts.
"The accounts were frozen under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
"We have also seized eight vehicles linked to the company," he told reporters on Tuesday.
https://www.nst.com.my/news/nation/2024/09/1106698/96-bank-accounts-over-rm500k-linked-gisb-frozen-says-igp
Created by savemalaysia | Sep 19, 2024
Created by savemalaysia | Sep 19, 2024
Created by savemalaysia | Sep 19, 2024
Created by savemalaysia | Sep 19, 2024
Created by savemalaysia | Sep 19, 2024
Created by savemalaysia | Sep 19, 2024
Created by savemalaysia | Sep 19, 2024