RM177mil In 91 Bank Accounts Belonging To MBI Frozen In Nationwide
PUTRAJAYA, May 31 – A total of 91 bank accounts, amounting to RM177 million, have been frozen following Monday’s raids on various locations linked to a local financial scheme company, MBI Group International. Domestic Trade, Cooperatives and Consumerism Ministry’s enforcement director Datuk Mohd Roslan Mahayudin said the accounts with eight banks comprised of 43