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business 78d ago

Businessman Victor Chin Says AMLA Probe Freezes 500+ Accounts, Hits Innocents

Businessman Victor Chin Says AMLA Probe Freezes 500+ Accounts, Hits Innocents

Victor Chin Boon Long alleges that Malaysia's AMLA investigation has frozen over 500 bank accounts tied to him and his associates, affecting many uninvolved individuals and businesses. This action has caused significant financial distress and raises questions about the investigation's scope and methods. Authorities might face pressure to review AMLA procedures and ensure protections against undue harm to uninvolved parties.

Cronología · 79d ago

78d ago

1 article · The Star Malaysia

79d ago

1 article · Malay Mail

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