MACC, in a statement today, said the accounts were seized on April 11, after it issued an order under Section 50 of the Anti-Money Laundering and Anti-Terrorism Financing Act to the bank concerned. “Prior to that, the accounts had been frozen on Jan 12 and 13 under Section 14 of AMLATFPUAA 2001 to facilitate investigations into money suspected to be from illegal proceeds.
“Following this, MACC froze the accounts on April 11, 2023 in connection with the investigations and charges against Bersatu president Tan Sri Muhyiddin Yasin under the MACC Act 2009 and AMLATFPUAA 2001,” the statement read.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
MACC says two Bersatu accounts seized, not just frozenKUALA LUMPUR, April 20 — Two Parti Pribumi Bersatu Malaysia bank accounts that were previously frozen have since been seized, the Malaysian Anti-Corruption Commission (MACC) said...
Source: malaymail - 🏆 1. / 86 Read more »
MACC seizes two Bersatu accountsPETALING JAYA: Two bank accounts belonging to Bersatu have been seized by the Malaysian Anti-Corruption Commission (MACC).
Source: staronline - 🏆 4. / 75 Read more »
Muhyiddin mohon batal 4 pertuduhan guna kedudukan untuk suapan RM232.5 juta | Harian MetroKuala Lumpur: Bekas Perdana Menteri Tan Sri Muhyiddin Yassin memfailkan permohonan bagi membatalkan empat pertuduhan yang mendakwa beliau menggunakan kedudukannya untuk suapan berjumlah RM232.5 juta bagi Parti Pribumi Bersatu Malaysia (Bersatu). Mimpi-mimpi Midin. Gaharlh puok2 mung..
Source: hmetromy - 🏆 26. / 51 Read more »
SPRM sita dua akaun Bersatu | Harian MetroKualaLump Selepas dibekukan pada 12 dan 13 Januari lalu, Suruhanjaya Pencegahan Rasuah Malaysia (SPRM), hari ini memaklumkan pihaknya menyita dua akaun bank Parti Pribumi Bersatu Malaysia (Bersatu) untuk tindakan lanjut.
Source: hmetromy - 🏆 26. / 51 Read more »
Suspect under drug influence bites off cop’s finger in Kuala LumpurKUALA LUMPUR, April 19 — A policeman lost part of his ring finger when bitten by a man believed to be under the influence of drugs in an incident in at the Sungai Besi police...
Source: malaymail - 🏆 1. / 86 Read more »
Traffic slow moving but under control in Kuala Lipis-Gua MusangSurvey finds marked increase in vehicles at this stretch. Follow lah twitter trothv8 untuk tweet2 dakwah , bincangkan tentang hal2 kontroversi dan membantah semua tanggapan salah mengenai islam dan kerana tekanan politik dan kewangan, banyak kedai Muslim dalam talian menapis diri, merendahkan atau mengubah ajaran Islam yang sahih.
Source: malaysiakini - 🏆 20. / 51 Read more »