Two of the accused are managers of a local bank.
Read More:
https://www.freemalaysiatoday.com/category/nation/2024/07/25/10-charged-in-connection-with-rm24-2mil-bank-fraud/
Laporan Lanjut:
https://www.freemalaysiatoday.com/category/bahasa/tempatan/2024/07/25/10-suspek-kes-pengeluaran-simpanan-tetap-rm24-2-juta-didakwa/
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#FMTnews #BankFraud #KotaKinabalu
Read More:
https://www.freemalaysiatoday.com/category/nation/2024/07/25/10-charged-in-connection-with-rm24-2mil-bank-fraud/
Laporan Lanjut:
https://www.freemalaysiatoday.com/category/bahasa/tempatan/2024/07/25/10-suspek-kes-pengeluaran-simpanan-tetap-rm24-2-juta-didakwa/
Free Malaysia Today is an independent, bi-lingual news portal with a focus on Malaysian current affairs.
Subscribe to our channel - http://bit.ly/2Qo08ry
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NewsTranscript
00:0010 people have been charged in the Kota Kinabalu Sessions Court
00:05with being members of an organized crime group.
00:09The 10 are linked to the fraudulent withdrawal of RM24.2 million
00:13from the fixed deposit accounts of various bank account holders,
00:17Berita Harian reported.
00:20They were charged with being members of an organized crime group
00:24involved in serious offenses to gain material benefits for the group.
00:30They were charged before Judge Amir Shah Amir Hassan
00:33under section 130 v sub 1 of the penal code
00:36which provides for a jail term of not less than five years
00:40and not more than 20 years upon conviction.
00:44The alleged offenses were committed at a bank branch in Kota Kinabalu
00:48between April 26th and July 10th.
00:52No plea was recorded from the accused all of whom were denied bail.
00:58Natasha Abus, FMT News.