Nearly 100 bank accounts linked to Global Ikhwan frozen, worth over RM581,000 in total
KUALA LUMPUR, Sept 17 — A total of 96 bank accounts linked to Global Ikhwan Services and Business Holdings (GISB) worth RM581,552.31 have been frozen by authorities, Inspector-General of Police Tan Sri Razarudin Husain said today.
Along with this, authorities have also ordered for eight vehicles to be confiscated.
“To date, 96 accounts linked to GISB worth RM581,552.31 has been frozen under Section 44(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLAATFPUAA) 2001, while four accounts have been closed,” Razarudin updated the press over Operation Global here.
He said these actions were taken in-line with current investigations into the allegations of child exploitation involving charity homes believe to be owned by the company.
