Four charged in Sabah for alleged role in multi-million ringgit investment scam

By STEPHANIE LEE

Sabah & Sarawak
Wednesday, 11 Jun 2025
4:39 PM MYT

KOTA KINABALU: Four suspects have been charged at the Sessions Courts here for allegedly allowing their bank accounts to be used for scams and non-existent investment schemes.

Their actions allegedly caused a childcare centre owner in Penampang over RM2mil in losses from transactions made in 2024, the court heard on Wednesday (June 11).

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Tags / Keywords: Sessions Court , Investment Scam , Mule Account , Facebook

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