全国警察商业罪案调查局总监拿督再努丁指出,警方在今年初至11月杪,从打击电话诈骗、有组织犯罪、欺诈及网络赌博活动中,共扣押1亿2662万令吉的财物。
再努丁向《Kosmo》指出,反洗黑钱调查小组在这期间共开档调查158宗案件,其中124宗涉及商业罪案、33宗刑事罪案及一宗涉及毒品案。
他指出,警方于2019年共调查138宗案,其中包括一马公司(1MDB)案,不过,在2020年首11个月即处理了158宗,较去年增加了20宗。
“因此,在扣押财物上的数目,去年高达12亿令吉,而今年则是逾1亿令吉,其中9300万令吉涉及银行户头款项、产物达1787万5000令吉、被扣押的各款车辆高达902万2725令吉、逾亿的股票及现款逾300万令吉。
再努丁指出,为了避免涉案嫌犯利用被怀疑涉及不法活动牟取财物进行交易活动,警方一般会援引2001年反洗黑钱及反恐融资法令(AMLATFA)发出财物冻结令。
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