PUTRAJAYA: Some 91 bank accounts with funds totalling RM177mil have been frozen following Monday's raids on various locations linked to MBI Group International.
Domestic Trade, Cooperatives and Consumerism Ministry enforcement chief Datuk Mohd Roslan Mahayudin said the accounts were frozen under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
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