LRT3 works to enhance Klang Valley public transport to affect PJ roads between 11pm and 5am from July to end of Sept
All you need to know about: Selangor FC’s fine, why the Sultan is angry and which Aduns back the club Bank Negara said individuals with records of fraud and dishonesty are banned from working in any licensed financial institution. — Picture by Firdaus LatifBNM said it takes a serious view of the recent reports that large-scale unauthorised cash withdrawals arising from the collusion of financial institution employees with external parties. “The integrity of individuals working in financial institutions is paramount.
Fraudulent Withdrawals Kota Kinabalus MBSB Bank Online Fraud Bank Negara Malaysia Bnm Mohamed Ramli Yoosuf
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Police: Four bank employees among 13 detained in RM24.2m bank fraud probeKUALA LUMPUR, June 19 — Thirteen individuals, including four bank employees, have been detained to assist in the investigation of the fraudulent withdrawals of RM24.2 million...
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RM24.2 million fraud: Cops detained 13 individuals, including four bank employeesKUALA LUMPUR: Thirteen individuals, including four bank employees, have been detained to assist in the investigation of the fraudulent withdrawals of ...
Source: theSundaily - 🏆 25. / 51 Read more »
Police nab syndicate mastermind behind RM24.2m fraud in SabahKUALA LUMPUR, June 16 — Police have arrested a man suspected of masterminding a syndicate involved in the fraudulent withdrawal of RM24.2 million from several fixed deposit...
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Mastermind behind RM24.2m fraud arrestedAn older man was arrested on June 14 after a bank employee’s arrest the day before.
Source: theSundaily - 🏆 25. / 51 Read more »
Woman remanded over RM24.2mil theft from KK bank accountsKota Kinabalu: A woman has been remanded for three days from tomorrow to assist in the investigation of a theft of RM24.2 million from several fixed deposit accounts at a bank.
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Bank ordered to refund RM24 million: 14 suspects remanded over fraudulent withdrawalsKuala Lumpur: Bank Negara Malaysia (BNM) has requested prompt refunds to all affected account holders following the fraudulent withdrawals of fixed deposits amounting to RM24.2 million at a Sabah bank.
Source: DailyExpress_MY - 🏆 3. / 83 Read more »