Bank officer under probe over purchase of gold bars using his customers' FD deposits - News Summed Up

Bank officer under probe over purchase of gold bars using his customers' FD deposits


KUALA LUMPUR: Bukit Aman is investigating seven police reports of criminal breach of trust (CBT) amounting to about RM4mil involving a bank's customer relations officer. "He was charged under Section 408 of the Penal Code on Sept 27 but pleaded not guilty and granted bail at RM30,000. "We are still investigating six other reports involving the suspect," he said in a statement on Monday (Oct 25). Comm Kamarudin said investigations showed that there could be more victims but they have yet to lodge a police report. "We urge these victims to come forward and file a report at the nearest police station," he said.


Source: The Star October 26, 2021 01:48 UTC



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