Home > News > Nation
Wednesday August 13, 2014 MYT 5:13:00 PM
Wednesday August 13, 2014 MYT 6:41:40 PM
by austin camoens
KUALA LUMPUR: Police are investigating suspicious bank account activity involving four passengers of MH370.
City Commercial Crime Investigation Department chief Asst Comm Izany Abdul Ghany said since the plane went down, a local bank has reported that RM111,000 was withdrawn from the accounts of the four passengers.
"The banks noticed the money was withdrawn on July 18.
"They conducted an internal investigation before reporting it to police on Aug 2," he told reporters after the handing over of duties ceremony of the Cheras OCPD at the Cheras police headquarters on Wednesday.
He said investigations were currently underway.
Tags / Keywords:
MH370, Missing plane, MAS, victim, Bank account
Liow: China has contributed RM61mil to MH370 search
MH370: Australia, Malaysia thank China for funds to aid search
China offers funds in search for missing MH370 plane
Paris attacks: Nazri and delegation safe
Malaysia Airlines chief putting last touches to SEA hub
Dr Ling given more time to file statement of defence in PM’s suit
Najib meets with champion debaters from UiTM and IIUM
Nurul Izzah sues IGP, Ismail Sabri for defamation
Azalina: Lim Kok Wing did not get salary, allowance
Finance Ministry: 1MDB issues do not impact national fiscal policy
Eight experiences you can’t miss when in Australia
New generation focus of watch and jewellery showcase
Air Asia free seat promotion begins today
Natasha surprised with her inclusion for bowling World Championships
Copyright © 1995-2015 Star Media Group Berhad (ROC 10894D)(Formerly known as Star Publications (Malaysia) Berhad)