Ten, including two bank managers, charged in KK over RM24.2mil bank fraud


KOTA KINABALU: Ten people, including two bank managers, have been charged at the Kota Kinabalu Sessions Court here for being members of an organised crime group linked to missing funds totalling RM24.2mil from several bank accounts.

The accused are Josepin J. Langkan, Mazlani Jenuary, Hasran Magin, Leong Hin Ping, Subramaniam Thangavelu, Sugumaran K. Ponniah @ Mohd Daniel Abdullah, Vireonis Jonok, Iren Chin Nyuk Thien, Christina @ Caroline Pianus, and Nasir Abdul Rashid.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation

Cabinet reshuffle: New line-up expected to be announced today
Accused changes plea after admitting to sexual offences against young girls a week ago
M'sia moving decisively to full vape ban, says Dzulkefly
Customs seizes ganja buds worth over RM60mil in Seri Kembangan raid
Govt will not tolerate criminals allegedly 'roaming free', says Anwar
Man claims trial to slashing surau caretaker
Mum who attacked daughter with knife gets three months' jail
Kinabatangan, Lamag polls: EC sets Jan 24 for polling day, Jan 10 for nomination day
Work closely with MyIPO, IP valuers to unlock opportunities, Armizan urges financial institutions
Past Sabah leaders partly to blame for non-payment of 40% revenue share, says Kitingan

Others Also Read