The Malaysian Reserve
·
Khee San’s main operating unit hit with AMLA bank account freeze
CANDY manufacturer Khee San Bhd sais that six bank accounts belonging to its wholly-owned principal operating subsidiary, Khee San Food Industries Sdn Bhd (KSFI), have been frozen under an investigation conducted pursuant to the Anti-Money Laundering, Anti-Terrorism Financing…
Read the full article on The Malaysian Reserve →This is an excerpt only. The full article was published on The Malaysian Reserve, not on SME Academy.