RM24mil bank fraud: Inside men picked high-value accounts to hit, says CCID director

KUALA LUMPUR: The suspects linked to the embezzlement of millions from a Sabah bank targeted high-value account holders as victims as syndicate members on the inside identified them, says the Commercial Crime Investigation Department (CCID).

The money was taken out in stages according to bank procedure, Bukit Aman CCID director Comm Datuk Seri Ramli Mohamed Yoosuf told a press conference at department headquarters here on Friday (June 21).