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

The Royal Malaysia Police froze RM4.3 billion in funds and seized RM1 billion in assets linked to corporate mafia activities between late 2022 and September 2023.

Enforcement actions led to the forfeiture of RM48.3 million in assets and the issuance of RM1.1 billion in compounds during the same period.

Prime Minister Anwar Ibrahim stated these actions demonstrate the government's commitment to tackling corporate sector misconduct and violations.

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 Seri Anwar Ibrahim said enforcement action during the same period also resulted in the forfeiture of RM48.3 million in assets and the issuance of compounds totalling RM1.1 billion.

He said the measures reflected the government’s commitment and determination to combat abuse of power, misconduct and legal violations involving the corporate and business sectors.

“Enforcement efforts require clear commitment and firm action. As to whether all cases should be made public, I leave that to the enforcement authorities,” he said.

Anwar was responding to a question from Datuk Seri Aminuddin Harun (PH-Port Dickson) during Ministers’ Question Time in the Dewan Rakyat today.

Aminuddin had sought an update on allegations of corporate mafia activities involving legal violations and the enforcement measures taken against those involved. — Bernama

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2022 年末至 2023 年 9 月期间，马来西亚皇家警察冻结了 43 亿令吉的资金，并查封了与企业黑手党活动有关的 10 亿令吉资产。

执法行动导致同期没收了 4830 万令吉的资产，并处以 11 亿令吉的罚款。

安瓦尔·易卜拉欣总理表示，这些行动表明政府致力于打击企业界的不当行为和违规行为。

吉隆坡，10 月 20 日讯——马来西亚皇家警察反洗钱调查组冻结了 43 亿令吉的资金，并查封了 10 亿令吉的资产，这些资产与 2022 年底至 2026 年 9 月期间涉嫌的企业黑手党活动有关。

首相拿督斯里安华·易卜拉欣表示，同期执法行动还导致4830万令吉资产被没收，并开出了总计11亿令吉的罚单。

他表示，这些措施体现了政府打击企业和商业领域滥用职权、不当行为和违法行为的决心和承诺。

“执法工作需要明确的承诺和坚定的行动。至于是否所有案件都应该公开，我把这个问题留给执法部门决定。”他说道。

安华今天在下议院部长质询时间回应拿督斯里阿米努丁哈伦（PH-波德申）的提问。

阿米努丁要求了解有关企业黑手党活动涉及违法行为的指控的最新进展，以及对涉案人员采取的执法措施。——马新社

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安华驳斥部长提出的950万令吉索赔，称其为“政治作秀”，且无任何证据。