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 The Bukit Aman Commercial Crime Investigation Department (CCID) director said the funds were withdrawn from three fixed deposit accounts in 108 transactions from Feb 14 last year until June 24.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. An investigation by the bank management discovered that a 37-year-old female bank staff member made the transactions. However, the main suspect died on July 5.


Source:   The Star
July 25, 2024 11:53 UTC