What Should I Bring to JSJK?
Bring your identity documents, bank records, and anything showing how the account was used.
Sources checked 2026-09-17
What should I bring to JSJK?
Bring your identity documents, your bank records, and anything that shows how the account was really used. JSJK is the police commercial crime unit that investigates mule-account cases, so clear papers help them see what happened [f1].
Start with your MyKad, any bank statements you can get, and the letters or SMS you received about the freeze. These show who you are and what you have been told so far.
Documents that explain your side
Bring anything that shows how the account was opened and used. Bank statements, transaction records and account-opening papers all help.
If you were tricked, bring the proof: chat logs, job offers, or messages asking for your card or online banking login. Penal Code s424B covers giving control of your own account to someone else, so proof of how it came about, and of any deception, can matter to your defence [f3].
Before you go
Check your status first on the PDRM Semak Mule portal. It shows whether an account or phone number has been flagged [f2].
Sort your documents by date and bring both originals and copies. Write a short timeline: when the account was opened, who had access, and when you noticed something was wrong. It helps you stay consistent if the questions jump between topics.
Get legal advice before the session so you know your rights. A lawyer can go through your documents and timeline with you and tell you what to expect.
What happens at the session
Arrive on time with everything on your list, even items you are unsure about. Expect the officer to check your identity first. You will then be asked to explain the account in your own words, and this is written down as your statement.
Read the written statement in full before you sign it. If anything is missing, unclear or not what you said, ask for it to be corrected first. Do not sign anything you have not read.
If the session runs long, bring water and any medicine you need. You can ask for a short break.
Sources
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Do I need to bring the physical bank card?
Bring what you still have: the card, cheque book, and any phone or device linked to the account, unless the bank kept them. If a scammer or someone else took any of these, write that down. It shows the officers what was no longer in your control.
Should I bring copies or originals?
Bring the originals to show and copies the officers can keep. Sort them by date so the order of events is easy to follow. Print or screenshot any chats or emails from the person who asked to use your account, because they back up your story.
Can my lawyer come with me?
You have the right to consult a lawyer, and it makes sense to do so before you go. The law does not give a general right to have the lawyer sit in during questioning, so ask the officer and your lawyer what is allowed. Either way, get advice first so you know your rights and what to expect.
Related pages
If your situation is a little different, these pages cover the closest topics.
Need a Lawyer for Your Frozen Account Case?
Request Lawyer ContactFor people seeking legal representation. For general information, use our guides and tools.
Independent information resource, not a law firm. We do not provide legal advice. Where appropriate and with your consent, we can connect you with an independent lawyer. Availability and acceptance of a case are not guaranteed. How referral works