Police Freeze RM4.3b, Seize RM1b in Assets in Crackdown on Corporate Mafia, Says Anwar
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6 Articles
RM4.3bil in assets frozen in financial crime probes since 2022, says Anwar
KUALA LUMPUR: Enforcement agencies have frozen RM4.3bil in assets and seized a further RM1bil in their efforts to tackle money laundering and corporate-related offences over the past four years.
Police freeze RM4.3b, seize RM1b in assets in crackdown on corporate mafia, says Anwar
KUALA LUMPUR, Oct 20 — The Royal Malaysia Police’s (PDRM) Anti-Money Laundering (AMLA) Investigation Team has frozen RM4.3 billion in funds and seized RM1 billion in assets...
Pasukan Siasatan Jenayah Pengubahan Wang Haram (AMLA) Polis Diraja Malaysia (PDRM) membekukan dana berjumlah RM4.3 bilion serta menyita RM1 bilion berkaitan kegiatan mafia korporat sejak akhir ... Baca Artikel Penuh 👇🏻👇🏻👇🏻
PETALING JAYA – The Royal Malaysian Police (PDRM) has successfully frozen assets worth RM4.3 billion and seized RM1 billion through enforcement actions related to money laundering crimes based on 2026 statistics. Prime Minister Datuk Seri Anwar Ibrahim said the action was part of efforts to combat corporate crimes, including 'corporate mafia' activities which allegedly involve embezzlement and misuse of ...
Malay News- Malaysian newspapers from Kuala Lumpur
ohmymedia.ccPasukan Siasatan Jenayah Pengubahan Wang Haram (AMLA) Bukit Aman berjaya membekukan aset bernilai RM4.3 bilion dan menyita RM1 bilion bagi tempoh 2022 hingga September 2026 dalam usaha membanteras kegiatan pengubahan wang haram serta salah guna kuasa berkaitan sektor corporat. Usaha banterasn kegiatan pengubahan wang haram & salah guna kuasa Memetik laporan daripada Malaysia Gazette, Perdana […] The post 'Mafia korporat' dalam radar, AMLA bekuka…
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