RM2mil in missing fixed deposit funds transferred to 11 different accounts
Published on 25 Jul 2024 5:53:39 PM
More than RM2mil in missing funds from fixed deposit accounts of a bank in Kuala Kangsar, Perak, were transferred to 11 different bank accounts, says Comm Datuk Seri Ramli Mohamed Yoosuf.
At a press conference at the Bukit Aman Commercial Crime Investigation Department (CCID) headquarters on Thursday (July 25), the CCID director stated that, despite the death of the main suspect, a female bank staff member, police investigations are still ongoing under Section 408 of the Penal Code to identify and investigate the owners of the bank accounts involved.
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More than RM2mil in missing funds from fixed deposit accounts of a bank in Kuala Kangsar, Perak, were transferred to 11 different bank accounts, says Comm Datuk Seri Ramli Mohamed Yoosuf.
At a press conference at the Bukit Aman Commercial Crime Investigation Department (CCID) headquarters on Thursday (July 25), the CCID director stated that, despite the death of the main suspect, a female bank staff member, police investigations are still ongoing under Section 408 of the Penal Code to identify and investigate the owners of the bank accounts involved.
Read more at https://tinyurl.com/327ka6p7
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
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