Tag: frozen bank accounts

Malaysia freezes almost 100 accounts linked to Islamic group in child abuse at care homes

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Malaysian authorities have frozen close to 100 bank accounts belonging to a conglomerate accused of running care homes where hundreds of children were allegedly abused, police said on Tuesday. In what is believed to be the worst such case to…[Continue Reading...]

Malaysia freezes bank accounts linked to GISB after child abuse allegations

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KUALA LUMPUR — Malaysian authorities have frozen almost 100 bank accounts linked to an Islamic business group being investigated for suspected child abuse, a senior police official said on Sept 17. Authorities are investigating Global Ikhwan Services and Business (GISB)…[Continue Reading...]

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