KUALA LUMPUR: Bukit Aman has frozen 206 bank accounts linked to Global Ikhwan Services and Business Holdings (GISB) containing more than RM1.35mil, according to Tan Sri Razarudin Husain.
The Inspector-General of Police stated that 205 accounts held RM1.35mil, while another account held US$1,344.26 (RM5,688).
The accounts were frozen under Section 44(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001.
In addition to the accounts, 31 vehicles and 19 land lots were also seized.
Among other confiscated items were RM16,850 in cash, two luxury watches, and various animals valued at RM230,000.
More to come.
