Illegal money: 35 bank accounts frozen, cash and properties worth RM4mil seized


  • Nation Premium
  • Saturday, 03 Aug 2019

KUALA LUMPUR (Bernama): A total of 35 bank accounts were frozen in addition to RM4mil cash and properties seized in raids on a network of illegal money services business (MSB) operators around the Klang Valley and Penang.

Bank Negara in a statement said the raiding operation, held in collaboration with the Royal Malaysia Police and the Malaysian Immigration Department on Aug 1 also saw the seizure of documents, computers and mobile phones related to the activities.

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