RM2mil in missing fixed deposit funds transferred to 11 different accounts
More than RM2mil in missing funds from fixed deposit accounts of a bank in Kuala Kangsar, Perak, were transferred to 11 different bank accounts, says Comm Datuk Seri Ramli Mohamed Yoosuf.
At a press conference at the Bukit Aman Commercial Crime Investigation Department (CCID) headquarters on Thursday (July 25), the CCID director stated that, despite the death of the main suspect, a female bank staff member, police investigations are still ongoing under Section 408 of the Penal Code to identify and investigate the owners of the bank accounts involved.
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At a press conference at the Bukit Aman Commercial Crime Investigation Department (CCID) headquarters on Thursday (July 25), the CCID director stated that, despite the death of the main suspect, a female bank staff member, police investigations are still ongoing under Section 408 of the Penal Code to identify and investigate the owners of the bank accounts involved.
Read more at https://tinyurl.com/327ka6p7
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
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NewsTranscript
00:00One more thing I would like to update you about.
00:03Many of our media colleagues have asked about the case of Gawai Bank
00:07which has taken its own life.
00:13The result of the fraud against the bank is 2.4 million rupiah.
00:19For a more accurate figure,
00:22we have traced the amount of money that has been slaved
00:28through fixed deposit
00:32which is 2,437,526.85 ringgit
00:40which has been transferred to 11 accounts
00:46from 14th February, 2023 to 24th June, 2024
00:55with a total of 108 transactions.
01:02This is from 3 fixed deposit accounts
01:08involving one person,
01:10another one with his wife,
01:12and also with his child.
01:14So, 3 fixed deposit accounts.
01:18These 3 accounts involve 2.4 million rupiah.
01:24The depositor was 69 years old.
01:28On 5th July,
01:32he realized that his money had been withdrawn
01:38and was informed that he had gone to the bank.
01:42Later that afternoon,
01:44a woman, a creditor at the bank,
01:47had taken her own life.
01:49So, that is his story.
01:51Many of our media colleagues have asked
01:56whether this case is still being investigated
02:00because the suspect has passed away.
02:03Yes, we have continued to investigate
02:06especially because of the proceedings
02:08and the results of the investigation need to be confirmed.