KUALA LUMPUR: Global Ikhwan Services and Business Holdings (GISB) is believed to own 23 properties in over 10 countries worth RM52.44 million.
Bukit Aman Criminal Investigation Department director Datuk Seri Mohd Shuhaily Mohd Zain said the police are still awaiting further details on the overseas properties from their foreign counterparts.
He said to date, the police's Anti-Money Laundering Unit has frozen assets linked to GISB worth more than RM17 million.
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