business 78d ago
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.
In this story
Timeline · 79d ago
78d ago
1 article · The Star Malaysia
79d ago
1 article · Malay Mail
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NexG Bina Bhd
Datasonic Group Berhad
AMLA
Rembulan Lestari Sdn Bhd
Skylimit Alliance Sdn Bhd
MMAG Holdings Bhd
NexG Bhd
Bursa Malaysia
Marissa Long
Royal Malaysia Police