Bank Negara seizes over RM30m worth in cash, gold, cryptocurrency and luxury vehicles from Klang Valley investment firm

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Bank Negara Malaysia Notícia

Financial Crimes,Cryptocurrency,Illegal Investment

KUALA LUMPUR, Aug 1 — Malaysia’s central bank led a joint enforcement action on 12 premises in the Klang Valley earlier this week and confiscated assets valued at over RM30...

BNM urged the public to be vigilant and to only engage with licensed or registered entities to avoid becoming involved in illegal activities. — Picture by Yusof Mat IsaKUALA LUMPUR, Aug 1 — Malaysia’s central bank led a joint enforcement action on 12 premises in the Klang Valley earlier this week and confiscated assets valued at over RM30 million.

“This operation is part of an ongoing inter-agency effort to combat financial crimes in Malaysia,” Bank Negara Malaysia said in a statement on its website last night. BNM said it took action prompted by suspicions of violations under multiple laws, including the Financial Services Act 2013 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 .

 

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