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Jun 21, 2024 · KOTA KINABALU (June 21): A woman has been remanded for three days starting tomorrow to assist in the investigation regarding the loss of RM24.2 million from several fixed deposit accounts at a bank.
5 days ago · Pada 15 Jun, JSJK memaklumkan dalam satu kenyataan penahanan seorang pegawai wanita sebuah bank di Kota Kinabalu, Sabah, berhubung kes kehilangan wang daripada akaun simpanan pelanggan bank berjumlah RM24.2 juta pada 13 Jun.
Jun 16, 2024 · Polis telah menahan seorang kakitangan bank berusia 38 tahun di Kota Kinabalu, Sabah, selepas sejumlah RM24.2 juta hilang daripada beberapa akaun simpanan. Pengarah Jabatan Siasatan Jenayah Komersial Bukit Aman, Ramli Yoosuf berkata, mereka menerima empat laporan di Petaling Jaya, Selangor, pada awal Jun mengenai kerugian berjumlah RM24.2 juta.
2 days ago · Early June — four police reports lodged by account holders and bank staff in Petaling Jaya, Selangor. June 13 — a 38-year-old female bank employee was detained in Kota Kinabalu, Sabah. June 16 — a man in his 40s, suspected to be the mastermind of the syndicate, was arrested
Jun 15, 2024 · KUALA LUMPUR: A bank employee was arrested after RM24.2 million went missing from several savings accounts. Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Seri Ramli Mohamed Yoosuf said the 38-year-old suspect was arrested in Kota Kinabalu on Thursday.
Jun 6, 2024 · boost bank eyes converting e-wallet users into banking customers 06/06/2024 09:34 PM Please email to digitalsales@bernama.com for full details about this news.
Jun 21, 2024 · Department: Jln Gaya Kota Kinabalu Branch | Location: Malaysia - Sabah | Posted Date: 19/06/2024
