Mule account owners to be blacklisted

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Police will collaborate by sharing information with all banks or financial institutions on ‘mule bank accounts’ so that the owner is blacklisted and will not be able to open a new account.

The information will also be listed on the ‘Portal Semak Mule’ of the Commercial Crime Investigation Department (JSJK) which can be accessed through https://ccid.rmp.gov.my/semakmule.

Bukit Aman CID director Mohd Kamarudin Md Din said…

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