Lawyer loses over RM330,000 in partner fraud case


KUALA LUMPUR: A lawyer lost RM330,243 after his law firm partner fraudulently withdrew funds from a client's account, says Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf.

The 49-year-old lawyer filed a police report on September 7, alleging that between 2012 and 2014, the suspect forged his signature on several cheques, siphoning RM339,243 from the client’s account for personal use.

"After being confronted, the suspect promised to return the stolen funds," Comm Ramli said during a press conference at the CCID headquarters on Tuesday (Sept 24).

Trusting the suspect, the victim took out a personal loan and even sold his house to replace the misappropriated funds. However, the suspect has yet to repay him.

Comm Ramli emphasised the seriousness of criminal acts committed by legal practitioners, saying, "Lawyers are trusted by the public to safeguard their interests and individuals who seek legal services usually place their full trust in them."

He also commended the Bar Council for taking a firmer stance on curbing misconduct among lawyers and reiterated the police's commitment to fully cooperate with the council to address the issue.

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

Next In Nation

Dr Wee pays tribute to late MCA veteran Wang Choon Wing
Army graft probe: Gold bars, cash, among items worth RM6.9mil seized
Anti-party hopping law should be reviewed, says Kiandee after Federal Court ruling on Bersatu's application
US to provide US$45mil assistance to support Thai-Cambodia peace efforts
PLUS to introduce number plate recognition payment system at nine toll plazas up north
Two boats collide in Semporna, four injured, one missing
PM Anwar chairs Cabinet meeting fresh off the plane from Turkiye
Unregistered medication worth RM10k seized
Teluk Akuan contaminated with red soil, authorities urged to be tougher against perpetrator
Special NRD unit for Sabah, Sarawak needed to fix MyKad religious status errors, says Warisan

Others Also Read