PETALING JAYA: Investigations on a cheating case involving bank customers is still ongoing, say police.
"A report was lodged by the bank on Jan 31 over customers’ money being swindled by a bank manager in Selangor.
“At this stage, investigations are still ongoing and once it has concluded, it will be referred to the Attorney General’s Chambers (AGC)," said Selangor deputy police chief Deputy Comm Datuk Sasikala Devi Subramaniam on Monday (June 27).
She added that the case is being investigated for criminal breach of trust and under the Anti-Money Laundering and Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001.
Klang MP Charles Santiago had said that no response had come from the bank in question, Bank Negara Malaysia, and the police over the fraud since complaints were lodged six months ago.
He added that losses by 40 account holders were in the millions.
