Business : Khee San Subsidiaryâs Six Bank Accounts Frozen Amid AMLA Investigation
KUALA LUMPUR, Aug 21 (Bernama) -- Six bank accounts belonging to Khee San Bhd’s wholly owned subsidiary Khee San Food Industries Sdn Bhd (KSFI), have been frozen following an investigation under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).
We haven't written up this one. Bernama has the full story — the link below goes straight to it.