Sabah bank fraud first such case to be investigated under Sosma, says CCID director | TheStarTV.com

Sabah bank fraud first such case to be investigated under Sosma, says CCID director

Published on 25 Jul 2024 5:05:53 PM

Speaking at a press conference on Thursday (July 25), Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli said the Security Offences (Special Measures) Act 2012 (Sosma) will be used for the first time in investigating a commercial crime case that led to the busting of the syndicate responsible for the RM24.2mil bank fraud in Kota Kinabalu.

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Keywords
news, sabah bank fraud, investigation, sosma, ccid director, crime case, kota kinabalu, syndicate, special measures

Speaking at a press conference on Thursday (July 25), Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli said the Security Offences (Special Measures) Act 2012 (Sosma) will be used for the first time in investigating a commercial crime case that led to the busting of the syndicate responsible for the RM24.2mil bank fraud in Kota Kinabalu.

Read more at https://tinyurl.com/msh7rpw4

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

Keywords:
news, sabah bank fraud, investigation, sosma, ccid director, crime case, kota kinabalu, syndicate, special measures

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