Police have frozen a local bank account which was believed to have been used when raising funds in the country to finance the activities of the Daish militant group in Syria.
Without divulging the amount of the fund collected, Bukit Aman Special Branch director Datuk Seri Mohamad Fuzi Harun said the account in question was frozen under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.
"The account identified is a local bank account which was used for funds collected to be channelled to the Daish terrorist group in Syria," he told Bernama here, Sunday.
He said this when asked to comment on the arrest of one of the members of the Muhammad Wanndy Mohamed Jedi family, namely, a member of the Malaysia Daish militant group in Syria, who was earnestly collecting funds and using his bank account to channel the money to the group.
Asked if the police would detain all the family members of Muhammad Wanndy who were in this country, Mohamad Fuzi said police wanted his family members to help by channelling information to them.
"It is pointless to arrest his family if they are not involved, it must be based on evidence and they should not keep quiet if they know something.
"It (terrorism) is detrimental to the nation, all quarters must work together to eradicate the terrorism activities," he said.
Yesterday, Deputy Inspector-General of Police Datuk Seri Noor Rashid Ibrahim was reported to have said that 14 individuals, including a member of the Muhammad Wanndy family, were detained as they were believed to have links to Daish militants.
Bernama
Sun May 22 2016
Bukit Aman Special Branch director Datuk Seri Mohamad Fuzi Harun (pic) said the account in question was frozen under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001. - Filepic
Adakah ia akan mencetuskan perang lebih besar & dahsyat di Asia Barat?
Prof. Dr. Mizan Mohammad Aslam, Jabatan Hubungan Antarabangsa, Keselamatan dan Undang-Undang
KPN Razarudin ucap takziah pemergian Tun Hanif Omar
Ketua Polis Negara (KPN), Tan Sri Razarudin Husain bersama timbalannya Datuk Seri Ayob Khan Mydin Pitchay dan seluruh warga Polis Diraja Malaysia menzahirkan ucapan takziah buat ahli keluarga bekas KPN, Tun Mohammed Hanif Omar yang meninggal dunia akibat sakit buah pinggang pada awal pagi Sabtu.
Keperibadian Tun Hanif tegas ketika melakasanakan tugas
Ketegasan dalam melaksanakan tugasan.
Itu merupakan salah satu keperibadian bekas Ketua Polis Negara (KPN) Allahyarham Tun Mohammed Hanif Omar sepanjang melakar perkhidmatannya di dalam kontinjen Polis Diraja Malaysia (PDRM).
Perkara itu dikongsikan sahabat rapat Allahyarham, Tokoh Pentadbiran , Tan Sri Mohd Annuar Zaini.
Itu merupakan salah satu keperibadian bekas Ketua Polis Negara (KPN) Allahyarham Tun Mohammed Hanif Omar sepanjang melakar perkhidmatannya di dalam kontinjen Polis Diraja Malaysia (PDRM).
Perkara itu dikongsikan sahabat rapat Allahyarham, Tokoh Pentadbiran , Tan Sri Mohd Annuar Zaini.
Perjalanan terakhir Tun Mohammed Hanif Omar di Masjid Negara
Faida Rahim, Wartawan Astro AWANI
Tun Hanif Omar Ketua Polis Negara terlama dan termuda
Bekas Ketua Polis Negara (KPN) Allahyarham Tun Mohammed Hanif Omar melakar sejarah dalam perkhidmatan Sang Saka Biru.
sebagai individu paling muda dan lama menerajui tampuk kepimpinan pasukan keselamatan negara.
sebagai individu paling muda dan lama menerajui tampuk kepimpinan pasukan keselamatan negara.
Komuniti di Sarawak digalakkan mohon tubuh PAWE - Nancy
Menteri Pembangunan Wanita, Keluarga dan Masyarakat Datuk Seri Nancy Shukri berkata buat masa ini, Sarawak hanya mempunyai 13 PAWE dan jumlah itu tidak mencukupi bagi sebuah negeri yang besar.
Konflik Asia Barat: Ringgit dijangka kekal sekitar 4.78 berbanding dolar AS minggu depan
Ringgit mungkin diniagakan dalam julat yang sama sekitar RM4.78 berbanding dolar Amerika Syarikat (AS) minggu depan, susulan situasi di Asia Barat.
Subsidi diesel bersasar: MOF dapatkan pandangan industri logistik mengenai skop, syarat
Ketua Setiausaha Perbendaharaan Datuk Johan Mahmood Merican telah mengadakan perbincangan bersama industri logistik mengenai pelaksanaan program subsidi bersasar bagi diesel pada Jumaat.
Zidane berminat jadi jurulatih Manchester United
Legenda bola sepak Perancis itu dikatakan memantau dengan teliti situasi Erik ten Hag di United walaupun telah mencapai persetujuan dengan Bayern.
Allahyarham Tun Hanif Omar legenda PDRM - Razarudin
Tan Sri Razarudin Husain menyifatkan Allahyarham Tun Mohammed Hanif Omar sebagai legenda besar dalam bidang kepolisan negara.