Mule account owners to be blacklisted

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...