{"id":78980,"date":"2026-04-24T21:53:28","date_gmt":"2026-04-24T13:53:28","guid":{"rendered":"https:\/\/borakdaily.com\/?p=78980"},"modified":"2026-04-24T21:54:26","modified_gmt":"2026-04-24T13:54:26","slug":"sprm-beku-beberapa-akaun-bank-padini-anak-syarikat-susulan-siasatan-pengubahan-wang-haram","status":"publish","type":"post","link":"https:\/\/borakdaily.com\/ms\/sprm-beku-beberapa-akaun-bank-padini-anak-syarikat-susulan-siasatan-pengubahan-wang-haram\/","title":{"rendered":"SPRM Beku Beberapa Akaun Bank Padini, Anak Syarikat Susulan Siasatan Pengubahan Wang Haram"},"content":{"rendered":"<div id=\"borak-4129204258\" class=\"borak-before-content\"><script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-5543034142087042\" crossorigin=\"anonymous\"><\/script><ins class=\"adsbygoogle\" style=\"display:block; text-align:center;\" data-ad-client=\"ca-pub-5543034142087042\" \ndata-ad-slot=\"5328555284\" \ndata-ad-layout=\"in-article\"\ndata-ad-format=\"fluid\"><\/ins>\n<script> \n(adsbygoogle = window.adsbygoogle || []).push({}); \n<\/script>\n<\/div><div class=\"flex h-svh w-screen flex-col\">\n<div class=\"relative z-0 flex min-h-0 w-full flex-1\">\n<div class=\"relative flex min-h-0 w-full flex-1\">\n<div class=\"@container\/main relative flex min-w-0 flex-1 flex-col -translate-y-[calc(env(safe-area-inset-bottom,0px)\/2)] pt-[calc(env(safe-area-inset-bottom,0px)\/2)]\">\n<div class=\"@w-sm\/main:[scrollbar-gutter:var(--stage-scroll-gutter)] touch:[scrollbar-width:none] group\/scroll-root relative flex min-h-0 min-w-0 flex-1 flex-col [scrollbar-gutter:stable] not-print:overflow-x-clip not-print:overflow-y-auto group-data-stream-active\/scroll-root:[overflow-anchor:none] scroll-pt-(--header-height) [--sticky-padding-top:var(--header-height)] [--sticky-padding-bottom:0px] [--scroll-root-safe-area-inset-top:calc(var(--sticky-padding-top)+env(safe-area-inset-top,0px))] [--scroll-root-safe-area-inset-bottom:calc(var(--sticky-padding-bottom)+var(--screen-keyboard-height,0px)+env(safe-area-inset-bottom,0px))] [--scroll-root-safe-area-height:calc(100lvh-var(--scroll-root-safe-area-inset-top)-var(--scroll-root-safe-area-inset-bottom))] has-data-[fixed-header=less-than-xl]:@w-xl\/main:scroll-pt-0 has-data-[fixed-header=less-than-xl]:@w-xl\/main:[--sticky-padding-top:0px] has-data-[fixed-header=less-than-xxl]:@w-2xl\/main:scroll-pt-0 has-data-[fixed-header=less-than-xxl]:@w-2xl\/main:[--sticky-padding-top:0px]\" data-scroll-root=\"\" data-scroll-from-top=\"\">\n<p>Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) telah membekukan beberapa akaun bank milik Padini Holdings Bhd (Padini) dan anak syarikatnya, susulan siasatan yang sedang dijalankan terhadap kumpulan peruncit pakaian itu.<\/p>\n<div id=\"thread\" class=\"group\/thread flex flex-col min-h-full\">\n<div class=\"composer-parent flex flex-1 flex-col focus-visible:outline-0\" role=\"presentation\">\n<div class=\"relative basis-auto flex-col -mb-(--composer-overlap-px) pb-(--composer-overlap-px) [--composer-overlap-px:28px] grow flex\">\n<div class=\"flex flex-col text-sm\">\n<div class=\"\" data-turn-id-container=\"request-WEB:9d9a603e-6151-4ffc-b77e-ed345f6aa753-79\" data-is-intersecting=\"true\">\n<section class=\"text-token-text-primary w-full focus:outline-none [--shadow-height:45px] has-data-writing-block:pointer-events-none has-data-writing-block:-mt-(--shadow-height) has-data-writing-block:pt-(--shadow-height) [&amp;:has([data-writing-block])&gt;*]:pointer-events-auto R6Vx5W_threadScrollVars scroll-mb-[calc(var(--scroll-root-safe-area-inset-bottom,0px)+var(--thread-response-height))] scroll-mt-[calc(var(--header-height)+min(200px,max(70px,20svh)))]\" dir=\"auto\" data-turn-id=\"request-WEB:9d9a603e-6151-4ffc-b77e-ed345f6aa753-79\" data-testid=\"conversation-turn-4\" data-scroll-anchor=\"false\" data-turn=\"assistant\">\n<div class=\"text-base my-auto mx-auto pb-10 [--thread-content-margin:var(--thread-content-margin-xs,calc(var(--spacing)*4))] @w-sm\/main:[--thread-content-margin:var(--thread-content-margin-sm,calc(var(--spacing)*6))] @w-lg\/main:[--thread-content-margin:var(--thread-content-margin-lg,calc(var(--spacing)*16))] px-(--thread-content-margin)\">\n<div class=\"[--thread-content-max-width:40rem] @w-lg\/main:[--thread-content-max-width:48rem] mx-auto max-w-(--thread-content-max-width) flex-1 group\/turn-messages focus-visible:outline-hidden relative flex w-full min-w-0 flex-col agent-turn\">\n<div class=\"flex max-w-full flex-col gap-4 grow\">\n<div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal outline-none keyboard-focused:focus-ring [.text-message+&amp;]:mt-1\" dir=\"auto\" tabindex=\"0\" data-message-author-role=\"assistant\" data-message-id=\"2bddd6ca-e87e-4fa2-8a6e-98c73ef2acad\" data-message-model-slug=\"gpt-5-3-mini\" data-turn-start-message=\"true\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden\">\n<div class=\"markdown prose dark:prose-invert w-full wrap-break-word dark markdown-new-styling\">\n<p data-start=\"305\" data-end=\"530\">Dalam makluman kepada Bursa Malaysia hari ini, Padini memaklumkan tindakan pembekuan tersebut dibuat di bawah Seksyen 44(1) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Aktiviti Haram 2001.<\/p>\n<blockquote>\n<h5 style=\"text-align: center;\" data-start=\"532\" data-end=\"702\"><em><strong>&#8220;Syarikat ini sedang membantu dalam siasatan yang sedang dijalankan, dan akaun yang terjejas tidak digunakan secara aktif untuk operasi harian kumpulan itu,&#8221; kata Padini.<\/strong><\/em><\/h5>\n<\/blockquote>\n<p data-start=\"704\" data-end=\"874\">Bagaimanapun, syarikat itu menegaskan mereka masih mempunyai akses kepada kemudahan perbankan lain bagi memastikan kelancaran operasi harian perniagaan kumpulan tersebut.<\/p>\n<blockquote>\n<h5 style=\"text-align: center;\" data-start=\"876\" data-end=\"1090\"><em><strong>&#8220;Berdasarkan maklumat yang ada pada masa ini, lembaga pengarah berpendapat bahawa pembekuan akaun-akaun terbabit dijangka tidak akan memberi impak kewangan dan operasi secara material kepada kumpulan itu,&#8221; katanya.<\/strong><\/em><\/h5>\n<\/blockquote>\n<p data-start=\"1092\" data-end=\"1290\" data-is-last-node=\"\" data-is-only-node=\"\">Artikel lain: <a href=\"https:\/\/borakdaily.com\/kes-seleweng-dana-rm230-juta-sprm-jangka-ramai-lagi-individu-dipanggil-bantu-siasatan\/\">Kes Seleweng Dana RM230 Juta: SPRM Jangka Ramai Lagi Individu Dipanggil Bantu Siasatan<\/a><\/p>\n<p data-start=\"1092\" data-end=\"1290\" data-is-last-node=\"\" data-is-only-node=\"\">Dalam masa sama, Padini memaklumkan pihaknya sedang mengambil langkah sewajarnya untuk berhubung dengan pihak berkuasa berkaitan serta memberi kerjasama penuh bagi membantu siasatan yang dijalankan.<\/p>\n<p data-start=\"1092\" data-end=\"1290\" data-is-last-node=\"\" data-is-only-node=\"\">Sumber: <a href=\"https:\/\/www.bernama.com\/bm\/news.php?id=2549046\" target=\"_blank\" rel=\"noopener\">BERNAMA<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) telah membekukan beberapa akaun bank milik Padini Holdings Bhd (Padini) dan anak syarikatnya, susulan siasatan yang sedang dijalankan terhadap kumpulan peruncit pakaian itu. Dalam makluman kepada Bursa Malaysia hari ini, Padini memaklumkan tindakan pembekuan tersebut dibuat di bawah Seksyen 44(1) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":78982,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1238],"tags":[],"class_list":["post-78980","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bisnes"],"_links":{"self":[{"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/posts\/78980","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/comments?post=78980"}],"version-history":[{"count":3,"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/posts\/78980\/revisions"}],"predecessor-version":[{"id":78984,"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/posts\/78980\/revisions\/78984"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/media\/78982"}],"wp:attachment":[{"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/media?parent=78980"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/categories?post=78980"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/tags?post=78980"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}