General : Corporate Crimes: RM4.3 Billion Frozen, RM1 Billion Seized Since Late 2022 - PM Anwar

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• Bernama·News·EN·20 Oct, 12:22 MYT

  General : Corporate Crimes: RM4.3 Billion Frozen, RM1 Billion Seized Since Late 2022 - PM Anwar

  KUALA LUMPUR, Oct 20 (Bernama) -- The Royal Malaysia Police’s (PDRM) Anti-Money Laundering (AMLA) Investigation Team has frozen RM4.3 billion in funds and seized RM1 billion in assets linked to alleged corporate crimes between late 2022 and September 2026.

  Read at Bernama ↗
• bharian.com.my·News·BM·20 Oct, 11:08 MYT

  Mafia korporat: Pasukan AMLA Bukit Aman beku RM4.3 bilion, sita RM1 bilion

  Read at bharian.com.my ↗

• 

  Berita Harian·News·BM·20 Oct, 11:10 MYT

  Mafia korporat: Pasukan AMLA Bukit Aman beku RM4.3 bilion, sita RM1 bilion

  KUALA LUMPUR: Pasukan Siasatan Jenayah Pengubahan Wang Haram (AMLA) Bukit Aman sudah membekukan sejumlah RM4.3 bilion dan menyita RM1 bilion susulan siri siasatan kes jenayah 'mafia korporat', antara akhir 2022 hingga September lalu. Datuk Seri Anwar Ibrahim berkata, pasukan…

  Read at Berita Harian ↗
• hmetro.com.my·News·BM·20 Oct, 11:17 MYT

  Pasukan AMLA Bukit Aman sudah bekukan RM4.3 bilion, sita RM1 bilion kes jenayah 'mafia korporat'

  Read at hmetro.com.my ↗
• Sinar Harian·News·BM·20 Oct, 11:18 MYT

  Mafia korporat: RM37.53 bilion aset dirampas, RM28 bilion bayar hutang 1MDB – PM

  KUALA LUMPUR – Sebanyak RM37.53 bilion nilai aset dirampas hasil tindakan penguatkuasaan negara dalam usaha membanteras kegiatan mafia korporat termasuk RM28 bilion daripadanya digunakan bagi menyelesaikan hutang 1Malaysia Development Berhad (1MDB).Perdana Menteri, Datuk Seri…

  Read at Sinar Harian ↗
• sinarharian.com.my·News·BM·20 Oct, 11:18 MYT

  [VIDEO] Mafia korporat: RM37.53 bilion aset dirampas, RM28 bilion bayar hutang 1MDB – PM | Sinar Harian

  Read at sinarharian.com.my ↗
• utusan.com.my·News·BM·20 Oct, 11:33 MYT

  RM4.3 bilion aset kes mafia korporat dibekukan sejak 2022

  Read at utusan.com.my ↗

• 

  Berita Harian·News·BM·20 Oct, 11:34 MYT

  Mafia korporat berpunca dari sistem kurang telus - PM

  KUALA LUMPUR: Datuk Seri Anwar Ibrahim mengakui jenayah 'mafia korporat' di negara ini berpunca akibat sistem kurang telus yang diwarisi sejak puluhan tahun lalu. Perdana Menteri berkata, keadaan itu menyebabkan siri jenayah 'mafia korporat' sejak 1980-an, antaranya membabitkan…

  Read at Berita Harian ↗

• 

  Astro Awani (BM)·News·BM·20 Oct, 11:40 MYT

  Mafia korporat: RM37.53 bilion dirampas, RM4.3 bilion dibeku - PM

  Anwar menyerahkan kepada pihak penyiasat untuk memperincikan maklumat lanjut berhubung dana dan aset yang dirampas, dibekukan, disita serta dilucut hak, termasuk pihak yang terlibat dalam kes berkenaan.

  Read at Astro Awani (BM) ↗
• Sinar Harian·News·BM·20 Oct, 11:50 MYT

  Mafia korporat: Laporan siasatan didedah kepada umum dalam tiga bulan – PM

  KUALA LUMPUR – Kerajaan akan menubuhkan jawatankuasa khas yang dipengerusikan Peguam Negara, Tan Sri Mohd Dusuki Mokhtar bagi menyiasat jenayah korporat dengan laporan penuh siasatan dijangka didedahkan kepada umum dalam tempoh tiga bulan.Perdana Menteri, Datuk Seri Anwar…

  Read at Sinar Harian ↗
• Sarawak Tribune·News·EN·20 Oct, 12:04 MYT

  Corporate Mafia: RM4.3 bil frozen, RM1 bil seized since late 2022 – PM Anwar

  KUALA LUMPUR: The Royal Malaysia Police’s (PDRM) Anti-Money Laundering (AMLA) Investigation Team has frozen RM4.3 billion in funds and seized RM1 billion in assets linked to alleged corporate mafia activities between late 2022 and September 2026. Prime Minister Datuk Seri Anwar…

  Read at Sarawak Tribune ↗

• 

  Malay Mail·News·EN·20 Oct, 12:08 MYT

  Police freeze RM4.3b, seize RM1b in assets in crackdown on corporate mafia, says Anwar

  KUALA LUMPUR, Oct 20 — The Royal Malaysia Police’s (PDRM) Anti-Money Laundering (AMLA) Investigation Team has frozen RM4.3 billion in funds and seized RM1 billion in assets linked to alleged corporate mafia activities between late 2022 and September 2026. Prime Minister Datuk…

  Read at Malay Mail ↗

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  Kosmo!·News·BM·20 Oct, 12:29 MYT

  Mafia korporat: RM4.3 bilion aset dibeku, RM1 bilion disita – PM

  PETALING JAYA – Polis Diraja Malaysia (PDRM) berjaya membekukan aset bernilai RM4.3 bilion dan menyita RM1 bilion menerusi tindakan penguatkuasaan berkaitan jenayah pengubahan wang haram berdasarkan statistik tahun 2026. Perdana Menteri, Datuk Seri Anwar Ibrahim berkata,…

  Read at Kosmo! ↗

• 

  Berita Harian·News·BM·21 Oct, 08:07 MYT

  Komunikasi terbuka, bertanggungjawab buktikan reformasi institusi

  Penjelasan Perdana Menteri, Datuk Seri Anwar Ibrahim di Dewan Rakyat semalam, mengenai kegiatan 'mafia korporat', termasuk tindakan membekukan dana RM4.3 bilion dan menyita aset RM1 bilion, memberi gambaran kesungguhan pihak berkuasa menangani jenayah kewangan kompleks. Namun,…

  Read at Berita Harian ↗

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