Ten charged in KK over RM24.2mil bank fraud

Courts Crime News

Ten charged in KK over RM24.2mil bank fraud
Sabah & SarawakBank FraudOrganised Crime
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KOTA KINABALU: Ten people, including two bank managers, have been charged at the Kota Kinabalu Sessions Court here for being members of an organised crime group linked to missing funds totalling RM24.2mil from several bank accounts.

No pleas were taken pending the next mention date, set for Sept 13. Their pleas will only be recorded at the High Court after motions have been filed by the defence lawyers. Judge Amir inquired if there were any security reasons involved, to which the DPP responded affirmatively, citing the charge under the Security Offences Act .

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Sabah & Sarawak Bank Fraud Organised Crime RM24.2Mil Embezzlement Kota Kinabalu Sessions Court Sosma Fake Mykad Bukit Aman CCID Commercial Crime Investigation

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