MANILA: The police formed a special body to investigate the circumstances surrounding the deaths of two Australian nationals and a Filipina in a hotel in Tagaytay City, Cavite on Wednesday (July 10).
KUALA LUMPUR: Another case of missing funds from a bank account involving RM2mil has been detected at a bank in Kuala Kangsar, Perak.
"There were unauthorised transactions from the current accounts of two customers to a third party, believed to be conducted by a bank worker. An investigation by the bank management discovered that one of its employees made the withdrawal, he said."However, the bank worker, who is the main suspect committed suicide on July 5.Comm Ramli said financial institutions must conduct thorough investigations on any unauthorised transaction, quoting Deputy Finance Minister Lim Hui Ying.
Comm Ramli said that banks must not blame customers over losses due to financial fraud unless they have proof that the customers failed to protect their personal details.
Bank Fraud Missing Ramli Mohamed Yoosuf Missing Funds Unauthorised Transactions
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