Kuala Lumpur: Bank Negara Malaysia (BNM) has requested prompt refunds to all affected account holders following the fraudulent withdrawals of fixed deposits amounting to RM24.2 million at a Sabah bank.
Kuala Lumpur: Bank Negara Malaysia has requested prompt refunds to all affected account holders following the fraudulent withdrawals of fixed deposits amounting to RM24.2 million at a Sabah bank.
SPONSORED CONTENT Hajiji says positive economic achievements prove Sabah govt’s commitment Kota Kinabalu: Chief Minister, Datuk Seri Hajiji Noor, emphasised that the positive economic achievements over the past three years underscore the Sabah government’s steadfast commitment to both the administration and development of the state.
It also reminded that any institution involved in such investigations must give its full cooperation to the relevant law enforcement authorities, and take strong remedial or disciplinary actions based on the findings of internal investigations. “We also believe that the mastermind is an individual believed to be an expert in falsifying personal documents like identity cards and fingerprints for the withdrawal process,” he said.
Media outlets had reported that the police arrested a man, in his 40s, believed to be the mastermind behind the fraudulent withdrawals, in Sabah on June 16, following the arrest of a female bank employee in Kota Kinabalu on June 13.
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