KUALA LUMPUR: Police have frozen 96 bank accounts with over half a million ringgit linked to the GISB Holdings Sdn Bhd.
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The Federal High Court on Friday granted an order to the Department of State Services (DSS) to freeze 20 bank accounts linked to Aisha Abdulkarim, a suspected female terrorist. The accounts, spread across eight banks, will remain frozen for 60 days to facilitate forensic investigations. READ ALSO:Court strikes out suit against #EndBadGovernance protest organisers Justice [...] Read Full Article At: Court orders DSS freeze on 20 bank accounts linked to suspected female terrorist
KUALA LUMPUR: Police have frozen 96 bank accounts with over half a million ringgit linked to the GISB Holdings Sdn Bhd.
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Chandigarh Police said the accused had access to multiple bank accounts, which were used to facilitate the fraudulent transactions
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