AMLC to freeze 592 bank accounts linked to anomalous flood control projects
The Anti-Money Laundering Council (AMLC) has received a new order from the Court of Appeals (CA) to freeze 592 bank accounts connected to irregular flood control projects. In a statement on Friday, AMLC said the freeze order, issued on September 19, also includes three insurance policies, 73 motor vehicles, and 18 real properties linked to [...]The post AMLC to freeze 592 bank accounts linked to anomalous flood control projects appeared first on Malaya Business Insight.
