Tech startup veterans underline missing elements for Hong Kong off the back of finance chief Paul Chan’s visit to US.
KUALA LUMPUR: More than RM2mil in missing funds from fixed deposit accounts of a bank in Kuala Kangsar, Perak, was transferred to 11 different bank accounts, says Comm Datuk Seri Ramli Mohamed Yoosuf .
The Bukit Aman Commercial Crime Investigation Department director said the funds were withdrawn from three fixed deposit accounts in 108 transactions from Feb 14 last year until June 24. "We believe the 11 accounts the money was transferred to are owned by the main suspect's relatives and acquaintances.
"While the female bank staff, who is the main suspect, had died, our investigation on the owners of the bank accounts is still ongoing under Section 408 of the Penal Code," he told a press conference at CCID headquarters on Thursday .Unauthorised transactions were discovered after the account holder went to the bank to make a withdrawal on June 27.
An investigation by the bank management discovered that a 37-year-old female bank staff member made the transactions.Esscom, security forces have Sabah’s full cooperation, says Hajiji
Bank Missing Died Transferred Fixed Deposit Comm Datuk Seri Ramli Mohamed Yoosuf
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
In Hong Kong, ‘Friends of Caritas’ raises funds through TV showChristian News,World Christian News,Malaysia Church,Religion Christianity
Read more »
In Hong Kong, ‘Friends of Caritas’ raises funds through TV showChristian News,World Christian News,Malaysia Church,Religion Christianity
Read more »
Three crashes involving eight vehicles on Hong Kong highway disrupt airport-bound traffic for two hoursA Walmart delivery drone came under fire when it passed over a 72-year-old man’s Florida home, and he was apparently a good shot, according to investigators.
Read more »
Hong Kong condemns Taiwan after second-highest travel warning issued for cityJAKARTA (Reuters) - The bulk of Indonesian government data affected by a recent ransomware cyberattack was not backed up, officials said, in an incident that has exposed the lack of preparations for such an attack in Southeast Asia's biggest economy.
Read more »
Hong Kong wants more talent from Malaysia as it seeks to diversify workforceMan offers US$5,400 reward for return of toy sloth he sleeps with at night and considers a family member.
Read more »
'They're fluent in English, Mandarin' - Hong Kong Govt Plans to Recruit More Professionals from MalaysiaMalaysia is well-known globally for being a multicultural nation with various races and ethnicities living together in harmony.
Read more »