Sabah bank fraud first such case to be investigated under Sosma, says CCID director

KUALA LUMPUR: The Bukit Aman Commercial Crime Investigation Department (CCID) used the Security Offences (Special Measures) Act 2012 (Sosma) for the first time in investigating a commercial crime case that led to the busting of the syndicate responsible for the RM24.2mil bank fraud in Kota Kinabalu.

The group, known as the "Heist Syndicate", was believed to have been responsible for the missing funds from current accounts.