RM24.2m fraudulent withdrawals: All suspects received commissions of RM100,000 to RM240,000, says CCID chief

KUALA LUMPUR, June 21 — A local woman believed to have a close relationship with a bank employee was arrested in Kota Kinabalu, Sabah yesterday in relation to the fraudulent...

Tengku Zafrul: Last year’s weak ringgit main reason for Malaysia’s slide in world competitiveness, but ranking to improve as currency stronger now

Bukit Aman Commercial Crime Investigation Department director Datuk Seri Ramli Mohamed Yoosuf also shared that all suspects arrested received commissions of RM100,000 to RM240,000 according to their roles in the syndicate that was active since 2023.

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RM24.2M Fraudulent Withdrawals Police Bukit Aman

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