38-year-old bank employee arrested for RM24.2m fraudulent withdrawals, with syndicate involvement.

Police arrested a 38-year-old bank employee in Kota Kinabalu, Sabah for fraudulent withdrawals of RM24.2 million from four fixed deposit accounts. Investigations revealed syndicate involvement, both inside and outside the bank. Police seized three mobile phones, eight ATM cards, RM4,400 in cash, and a laptop. Four reports were filed in Petaling Jaya, Selangor in early June when victims noticed suspicious withdrawals.

June 15, 2024
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