Nearby TO 100 BANK ACCOUNTS Ice
Additionally, Mr Razarudin – the police chief – said that a total of 96 bank accounts linked to GISB worth over RM580, 000 ( US$ 135, 000 ) have been frozen by the authorities.
Along with this, the government have also ordered for eight cars to be confiscated.
GISB, which was founded in 2010 and has goods totaling around RM325 million, was recently reported by CNA.
The police chief added on Tuesday that Nasiruddin Mohd Ali, the company’s professional chairman and chief executive officer, could be called in day, but he did not give a date for this.
Mr. Nasiruddin denied various allegations of wrongdoing over the weekend, despite acknowledging in a video posted on the conglomerate’s Instagram webpage that there were “one or two” cases of adultery at the maintenance homes.
” Indeed, there were one or two cases of sodomy, but why lump them ( the cases ) all together”? he said.
Mr Nasirudin added:” I do n’t want to blame the laws. Although it is true that we have committed some violations in the eyes of the law, why should n’t there be some discussion or advice first?
When questioned about the comment, Mr. Razarudin responded to the internet by saying that GISB should not be contacted before carrying out their inquiries.
” Let me ask you, do we hold a conversation prior to initiating an research?
” Although he mentioned that he has previously held discussions, but it was not with me, or ( Bukit Aman Criminal Investigation Department Director Mohd Shuhaily Mohd Zain ), and I do n’t know what was discussed,” Mr Razarudin said, according to the Malay Mail.