KUALA LUMPUR, Oct 20 (Bernama) -- 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.
General : Corporate Mafia: RM4.3 Billion Frozen, RM1 Billion Seized Since Late 2022 - PM Anwar
Dewan Rakyat, Anwar Ibrahim, AMLA, corporate mafia
BE Bernama 
Key takeaways
RM4.3 billion in funds were frozen and RM1 billion in assets seized since late 2022 linked to corporate mafia activities, PM Anwar said.
- RM4.3 billion in funds frozen and RM1 billion in assets seized since late 2022.
- 70 individuals investigated under Op Viking, with assets including properties and bank accounts frozen.
- RM37.53 billion in assets recovered through collaboration between agencies.
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Related reporting
6 stories on this topic from 4 sources, oldest first.
- New Straits Times RM4.3bil frozen, RM1bil seized in corporate mafia probes
- New Straits Times Anwar: No one will be protected in corporate mafia probe
- Bernama General : Corporate Mafia: RM4.3 Billion Frozen, RM1 Billion Seized Since Late 2022 - PM Anwar (this story)
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