Lim: Court order needed to return frozen assets in illegal schemes to investors
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Lim: Court order needed to return frozen assets in illegal schemes to investors

Kuala Lumpur : Malaysia | Dec 03, 2012 at 2:24 AM PST
Source: The Star
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Bank Negara Malaysia has no authority to unfreeze accounts which are frozen due to investments in illegal schemes. Deputy Finance Minister Datuk Donald Lim Siang Chai said any assets involved in criminal proceedings could only be administered with a court order. "Investors can file a third-party... FULL ARTICLE AT The Star
 
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