10 charged in connection with RM24.2mil bank fraud

Free Malaysia Today

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/  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   ------------------------------------------------------------------------------------------------------------------------------------------------------ Check us out at https://www.freemalaysiatoday.com Follow FMT on Facebook: https://bit.ly/49JJoo5 Follow FMT on Dailymotion: https://bit.ly/2WGITHM Follow FMT on X: https://bit.ly/48zARSW  Follow FMT on Instagram: https://bit.ly/48Cq76h Follow FMT on TikTok : https://bit.ly/3uKuQFp Follow FMT Berita on TikTok: https://bit.ly/48vpnQG  Follow FMT Telegram - https://bit.ly/42VyzMX Follow FMT LinkedIn - https://bit.ly/42YytEb Follow FMT Lifestyle on Instagram: https://bit.ly/42WrsUj Follow FMT on WhatsApp: https://bit.ly/49GMbxW  ------------------------------------------------------------------------------------------------------------------------------------------------------ Download FMT News App: Google Play – http://bit.ly/2YSuV46 App Store – https://apple.co/2HNH7gZ Huawei AppGallery - https://bit.ly/2D2OpNP  #FMTnews #BankFraud #KotaKinabalu

Transcript

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.

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