News Formal

Malaysian Police Freeze 206 Accounts Linked to Global Ikhwan Services and Business Holdings

  • 📰 UMonline
  • ⏱ Reading Time:
  • 11 sec. here
  • 7 min. at publisher
  • 📊 Quality Score:
  • News: 25%
  • Publisher: 51%

Crime أخبار

AAMLATFPUAA,GISBH,Freeze

The Malaysian police have frozen 206 accounts linked to Global Ikhwan Services and Business Holdings (GISBH), estimated to be worth RM1.35 million. The freeze includes 205 bank accounts worth RM1.35 million and one account worth US$1,344.26 (RM5,688.80).

PETALING JAYA: Polis Diraja Malaysia setakat ini membekukan sebanyak 206 akaun berkaitan Global Ikhwan Services and Business Holdings dianggarkan bernilai RM1.35 juta.

Katanya, tindakan pembekuan akaun dan harta berkaitan GISBH diambil mengikut Seksyen 44 Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram 2001 .

 

شكرًا لك على تعليقك. سيتم نشر تعليقك بعد مراجعته.
لقد قمنا بتلخيص هذا الخبر حتى تتمكن من قراءته بسرعة. إذا كنت مهتمًا بالأخبار، يمكنك قراءة النص الكامل هنا. اقرأ أكثر:

 /  🏆 27. in SA

المملكة العربية السعودية أحدث الأخبار, المملكة العربية السعودية عناوين

Similar News:يمكنك أيضًا قراءة قصص إخبارية مشابهة لهذه التي قمنا بجمعها من مصادر إخبارية أخرى.

Selangor Islamic Religious Department Monitors Global Ikhwan Services & Business HoldingsThe Selangor Islamic Religious Department (JAIS) is closely monitoring activities linked to Global Ikhwan Services & Business Holdings (GISBH) due to their association with the controversial Al-Arqam and Rufaqa’ groups. JAIS director Datuk Mohd Shahzihan Ahmad said the department remains vigilant in addressing any deviations from true Islamic teachings in Selangor.
مصدر: malaymail - 🏆 1. / 86 اقرأ أكثر »