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...