Ten individuals, including two bank managers and a teacher, have pleaded not guilty to charges of being members of an organised crime group responsible for embezzling RM24.2 million from several bank accounts in Kota Kinabalu, Malaysia.
KOTA KINABALU: Ten people, including two bank managers and a teacher, have claimed trial for being members of an organised crime group linked to missing funds totalling RM24.2mil from several bank accounts.
The accused, believed to have been led by Josepin, was charged with being members of an organised crime group involved in serious offences for the material benefit of the group under Section 130V of the Penal Code, which carries a jail term of between five years and 20 years upon conviction.
He said they believed the syndicate's activities would be successfully stopped with the charging of the 10 individuals.
Organized Crime Embezzlement Bank Fraud Malaysia Kota Kinabalu
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