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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Keywords
news, ccid director, ramli yoosuf, fraudulent, bank staff, suicide, bank , missing, fixed deposit , comm datuk seri ramli mohamed yoosuf, bank transactions, police, investigation, bank account

Keywords:
news, ccid director, ramli yoosuf, fraudulent, bank staff, suicide, bank , missing, fixed deposit , comm datuk seri ramli mohamed yoosuf, bank transactions, police, investigation, bank account