JAKARTA: Indonesian President Joko Widodo is expected to commence performing his official duties in the country's new capital Nusantara located in Kalimantan Island on July 28 (Sunday).
KUALA LUMPUR: The suspects linked to the siphoning of millions from a bank targeted their victims based on insider information, says Bukit Aman.“The money was taken out via the bank counter and the first one was conducted around April. Several more were done in May and June.
He said it was possible that syndicate members who were working in the bank also directly facilitated the transactions.Investigations showed that the mastermind had expertise in forgery and the syndicate members would use forged identifications to take money out of targeted accounts. When contacted, Comm Ramli said 13 people, including four bank employees, were detained recently in connection with millions of ringgit that vanished.The case is currently being investigated under Section 420 of the Penal Code for cheating.“In the past, we have encountered cases where bank personnel were complicit in crimes such as criminal breach of trust or embezzlement.
Besides the involvement of “inside men” in financial institutions, Comm Ramli said another factor that could have contributed to the missing funds was disclosure of banking details to a third party.
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