GISB probe: Beard trimmings among items seized in Rawang
Beard trimmings stored in a special container were among the items seized from a house in Rawang, owned by the top management of GISB Holdings Sdn Bhd (GISB), during the fourth phase of Ops Global on Saturday (Sept 21).
Inspector-General of Police Tan Sri Razarudin Husain disclosed this at a press conference on Monday (Sept 23), adding that the police also seized nearly RM900,000 in cash, several animals including horses, rabbits, and peacocks, and multiple vehicles.
Additionally, Razarudin announced that 138 GISB bank accounts, containing RM882,795, were frozen under Section 44(1) of the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001.
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Inspector-General of Police Tan Sri Razarudin Husain disclosed this at a press conference on Monday (Sept 23), adding that the police also seized nearly RM900,000 in cash, several animals including horses, rabbits, and peacocks, and multiple vehicles.
Additionally, Razarudin announced that 138 GISB bank accounts, containing RM882,795, were frozen under Section 44(1) of the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001.
Read more at https://tinyurl.com/4nexe7h4
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
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