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How Long a Bank Account can be blocked?

317 Views  ⚫  Asked 1 Year Ago
asked on Jan 19, 2017 at 17:19
by   Muhammad1
edited on Jan 23, 2017 at 09:11
 
In 2007 my bank account was frozen by Attorney General's Chambers (AGC) and Security Commission during an investigation on an investment case. I was a witness for that case since I was working there.

The case was settled and the defendant was found guilty by court. During the court judgment they never told and discuss anything about the frozen account. The case was under Anti-Money Laundering Act (AMLA) and Security Commission act.

However until today my bank account still frozen and nobody take any action to open back my account. I called the bank but they also didn't know what to do.

What should I do know? Should I complaint to BNM, AGC, or Security Commission? 

Seek for advise here. Thanks and regards.
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4 Answers

answered on Jan 19, 2017 at 18:20
by   jeff005
Revert back to the parties that froze your account.
You have to do it by yourself.
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answered on Jan 19, 2017 at 19:51
by   Muhammad1
edited Feb 2, 2017 at 06:38
 
@Jeff

The account frozen by AGC after recommended by SC. Should I contact AGC directly or contact SC so they can ask AGC to unfroze my account?
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answered on Jan 19, 2017 at 19:55
by   Muhammad1
edited Feb 2, 2017 at 06:39
 
At the same time I just afraid if I ask them to unfroze my account and they will investigate me, my assets so on and so on to make my life difficult because I ask them to unfroze my account even though the case closed already.
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answered on Jan 25, 2017 at 03:32
by   Advocate
edited Feb 2, 2017 at 06:40
 
You may wish to send in a complaint to BNM Telelink. Perhaps they may be able to lead you to the right party. 
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