Mastermind behind RM24mil bank fraud case nabbed

Nation
Sunday, 16 Jun 2024
11:46 PM MYT

KUALA LUMPUR: Police have arrested a man suspected of masterminding a syndicate in the fraudulent withdrawal of RM24.2mil from several fixed deposit accounts.

The arrest of the man in his 40s in Sabah on Friday (June 14) followed the detention of a woman who was an employee of a bank in Kota Kinabalu, Sabah, on June 13.

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Tags / Keywords: CCID , Bukit Aman , Ramli , bank , fixed deposit , accounts , fraud

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