Govt freezes 91 bank accounts of MBI Group International nationwide

2020-08-14 1

Some 91 bank accounts with funds totalling RM177mil have been frozen following Monday's raids on various locations linked to troubled investment firm MBI Group International.

Videos similaires

MACC freezes Phee's bank accounts

MACC freezes Umno’s accounts amid 1MDB probe

Najib’s children’s bank accounts frozen

Ten fined RM1,000 each for being unable to explain total of RM1.3mil in bank accounts

Zafrul: Anyone can open offshore accounts, subject to due process by Bank Negara

Billions deposited in accounts but Najib never made cash withdrawals, says bank officer

1MDB trial: US$2.4mil went into Kim Kardashian and Pharrell’s bank accounts

Bersatu will ask MACC to unfreeze bank accounts, says Muhyiddin

Over RM80K from two accounts missing after victims claim bank security compromised