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.
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