GISB probe: Seizures include almost RM900,000 cash, horses and peacocks

KUALA LUMPUR: Police have seized a wide variety of items from Global Ikhwan Services and Business Holdings (GISB) during Ops Global, including almost RM900,000 cash; animals including horses, rabbit and peacocks, as well as multiple vehicles, says Tan Sri Razarudin Husain.

The Inspector-General of Police said a total of 138 GSIB bank accounts with funds totalling RM882,795 were frozen under Section 44(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.