Cops probe RM2mil unauthorised transactions from bank in Perak

Published on 12 Jul 2024 4:32:13 PM

Another case of missing funds from a bank account involving RM2mil has been detected at a bank in Kuala Kangsar, Perak.

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Ramli Mohamed Yoosuf stated at a press conference on Friday (July 12) that the bank's investigation revealed the main suspect, an employee who committed suicide on July 5, had withdrawn the funds and deposited them into several other accounts.

Comm Ramli emphasised that banks should not blame customers for financial fraud losses without proof of negligence and urged banks to strengthen their systems to safeguard account holders.

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Keywords
ccid , bank , fraud , missing , ramli mohamed yoosuf , missing funds , unauthorised transactions, bukit aman, news, police, bank account, kuala kangsar, perak, suspect, suicide, financial fraud, losses

Keywords:
ccid , bank , fraud , missing , ramli mohamed yoosuf , missing funds , unauthorised transactions, bukit aman, news, police, bank account, kuala kangsar, perak, suspect, suicide, financial fraud, losses