KUALA LUMPUR: To date, a total of 153 accounts linked to GISB Holdings Sdn Bhd (GISBH) worth RM882,795.94 have been frozen, said Inspector-General of ...
: To date, a total of 153 accounts linked to GISB Holdings Sdn Bhd worth RM882,795.94 have been frozen, said Inspector-General of Police Tan Sri Razarudin Husain.
The freezing of the accounts was carried out under Section 44 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act, while the seizures were made under Section 45 of the same act. Meanwhile, Razarudin denied claims that the police had neglected the seized animals, explaining that the Department of Veterinary Services and local authorities had collaborated to examine and care for the animals.
He noted that investigations could be conducted under Section 420 of the Penal Code, as members of this company have claimed that the children are orphans and have received assistance on their behalf.
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