Hot FM Masih Nombor 1

96 akaun GISBH dibeku

17 September 2024

Razarudin Husain berkata, pembekuan akaun dilakukan mengikut Seksyen 44(1) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (AMLATFPUAA) 2001. (Gambar Facebook)

KUALA LUMPUR: Polis mengesahkan 96 akaun milik Global Ikhwan Sdn Bhd Holdings (GISBH) dengan nilai RM581,552 telah dibekukan.

Ketua Polis Negara Razarudin Husain, berkata pembekuan dilakukan mengikut Seksyen 44(1) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (AMLATFPUAA) 2001, selain empat akaun telah ditutup.

Selain itu, pihaknya turut mengeluarkan perintah pembekuan ke atas lapan kenderaan milik organisasi terbabit.

BERITA LANJUT MENYUSUL

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Sumber:

Written by: Yasmin Abdul Latif

gisb kanak-kanak kpn SIASATAN

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Chiles cabar keputusan CAS di mahkamah

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17 September 2024

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Hot FM Masih Nombor 1

96 akaun GISBH dibeku

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Chiles cabar keputusan CAS di mahkamah

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96 akaun GISBH dibeku

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