Cops freeze GISB accounts totalling over RM1.35mil

By FARIK ZOLKEPLI

Nation
Thursday, 03 Oct 2024
3:10 PM MYT

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).

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Tags / Keywords: Bukit Aman , GISB , Account Freezing , RM1.35mil , Anti-Money Laundering , AMLATFPUAA , Asset Seizure , Inspector-General , Razarudin Husain , Financial Investigation