Police freeze 5 bank accounts in Mandiri probe
KUALA LUMPUR: Police have frozen five bank accounts in connection with their investigation into Mandiri Development Centre Sdn Bhd (Mandiri), but have not disclosed the amount involved.
More individuals will be summoned for statements as part of the investigation into the youth group Mandiri Development Centre Sdn Bhd, according to Fazlisyam Abd Majid, the chief of Bukit Aman's anti-money laundering and anti-terrorism financing investigation unit. Five bank accounts linked to the probe have already been frozen, he stated, though the extent of the frozen assets and subsequent call-ups were not disclosed.
The investigation is still in progress. Inspector-General of Police Khalid Ismail informed the public on September 23 that Mandiri was being probed over a police report alleging that the group received funds suspected to be proceeds of unlawful activities from 2024 to the present. Mandiri's executive director Amir Hadi and finance director Dobby Chew were arrested the day before on charges of being called to give statements, with both subsequently remanded for three days.
Written by urgent.news from Free Malaysia Today's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.
Also reported by 1 other outlet
- More to be called up in Mandiri probe, say police freemalaysiatoday.com
