Cops arrest eight, cripple syndicate using fake documents to get bank loans | TheStarTV.com

Cops arrest eight, cripple syndicate using fake documents to get bank loans

Published on 5 May 2021 5:55:22 PM

Eight men, including six bank officers, have been detained for being part of a syndicate that used fake documents to obtain bank loans.

Kuala Lumpur police chief Comm Datuk Azmi Abu Kassim said police are also looking tor 36 individuals to assist with the investigations.

Those with information to contact Putrajaya Commercial Crime Investigation Department chief Asst Supt Mohamed Hanafiah Mohamed Kawi at 012-604 4600 or 03-8886 2222, ext 2046.

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Keywords
police, syndicate, bust, azmi abu kassim, arrest, fake documents

Eight men, including six bank officers, have been detained for being part of a syndicate that used fake documents to obtain bank loans.

Kuala Lumpur police chief Comm Datuk Azmi Abu Kassim said police are also looking tor 36 individuals to assist with the investigations.

Those with information to contact Putrajaya Commercial Crime Investigation Department chief Asst Supt Mohamed Hanafiah Mohamed Kawi at 012-604 4600 or 03-8886 2222, ext 2046.

Read more at https://bit.ly/3ukybWh

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Keywords:
police, syndicate, bust, azmi abu kassim, arrest, fake documents

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