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frozen bank accounts | Scoop

frozen bank accounts

MACC freezes RM740,000 in donation funds embezzlement probe

Anti-graft body confirms freezing 20 bank accounts, including those belonging to influencer couple currently under remand

Court sets Aug 8 to hear Daim, family’s bid against Anwar, MACC over frozen accounts

Judge sets date after senior federal counsel informed court that AGC would object to the application

[UPDATED] MACC freezes ‘Tan Sri’s’ millions linked to govt fleet contract probe

Several personal bank accounts holding tens of millions of ringgit belonging to a businessman with a “Tan Sri” title have been frozen by the Malaysian Anti-Corruption Commission.

Hamzah confirms his, wife’s accounts frozen by IRB

Opposition leader Datuk Seri Hamzah Zainudin has confirmed the freezing of his and his wife’s accounts by the Inland Revenue Board. 

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