Bank Officers Among 8 Arrested Over Fraud Involving Rm4 7m


 


The police have crippled a syndicate using fake documents to apply for personal financing involving losses of RM4.7 million, with eight men including six staff of financial institutions arrested in several operations conducted on Saturday.
Kuala Lumpur police chief Azmi Abu Kassim said all of them were detained in separate locations around the Klang Valley, and the police also seized eight mobile phones and several salary slips of borrowers suspected to be involved in the case.
He said initial investigations found that the syndicate targeted individuals who were not eligible to apply for loans either due to being blacklisted or having no fixed source of income.
“The syndicate will prepare supporting documents such as job appointment letters and false financial statements to qualify the borrowers for the financing.
"The staff of the financial institution linked to the syndicate will then approve the funding without due inspection or verification of the documents involved," he said during a press conference at the Kuala Lumpur Contingent Police Headquarters today.
Azmi said the average amount for each loan was RM150,000, and the borrower would only receive about 30 percent of the total amount.
He said initial checks found that the syndicate had been active since 2019, and the police were currently tracking down another 34 individuals to assist with investigations.
"The 34 individuals detected comprise 12 women and 22 men, aged 24 to 45. Some of them are not working or doing business, and have addresses within and outside Kuala Lumpur.
"The police have managed to arrest the mastermind of this syndicate and we believe there are still others involved. We hope these 34 individuals will come forward to help with the investigation," he said.
- Bernama


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2021/05/bank-officers-among-8-arrested-over.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+Must

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Couple Arrested Over Death Of Baby

Couple Arrested Over Death Of Baby

papar berkaitan - pada 1/5/2021 - jumlah : 248 hits
Police arrested the couple based on the testimony of witnesses KUALA LUMPUR Police have arrested a local couple to assist in investigations over the death of a nine month old baby boy on Tuesday Petaling Jaya police chief Mohamad Fakhrudin ...
Two Govt Officers Held Over Alleged Bribe

Two Govt Officers Held Over Alleged Bribe

papar berkaitan - pada 29/4/2021 - jumlah : 203 hits
KOTA KINABALU Two government officers have been detained by the Malaysian Anti Corruption Commission for allegedly accepting RM2 700 for agricultural work According to sources the alleged bribe was to obtain a work contract for agricultural...
Yoursay For Dap The Future Is Winning Over The Malays

Yoursay For Dap The Future Is Winning Over The Malays

papar berkaitan - pada 2/5/2021 - jumlah : 260 hits
YOURSAY If DAP pursues the Chineseness mindset it will fail in the long run BobbyO Remember former DAP leader Lee Lam Thye The difference was he did not have a confrontational attitude with the authorities Having a good relationship helped ...
Rm10 000 Reward Offered For Info Over Ganapathy S Death

Rm10 000 Reward Offered For Info Over Ganapathy S Death

papar berkaitan - pada 3/5/2021 - jumlah : 342 hits
An RM10 000 reward is being offered for any information that leads to the arrest and conviction of those allegedly responsible for the death of A Ganapathy The family s lawyer K Ganesh said the reward was being put up by an anonymous contri...
Why The Silence Over Igp S Expose On Corrupt Frogs Guan Eng Asks Macc

Why The Silence Over Igp S Expose On Corrupt Frogs Guan Eng Asks Macc

papar berkaitan - pada 2/5/2021 - jumlah : 364 hits
Lim Guan Eng alleged Abdul Hamid Bador s revelations confirmed corrupt practices to induce and threaten elected representatives to switch parties PETALING JAYA The Malaysian Anti Corruption Commission has been questioned over its silence on...
Cops To Summon 8 Over Fahmi Reza Solidarity Gathering

Cops To Summon 8 Over Fahmi Reza Solidarity Gathering

papar berkaitan - pada 2/5/2021 - jumlah : 240 hits
The police want to question eight people for attending a solidarity gathering for artist activist Fahmi Reza The gathering was held on April 24 outside the Dang Wangi district police headquarters after police Fahmi overnight The eight inclu...
Najib Slams Useless Pn Ministers Over Covid 19 Threat In Schools

Najib Slams Useless Pn Ministers Over Covid 19 Threat In Schools

papar berkaitan - pada 30/4/2021 - jumlah : 243 hits
Najib Razak questions how the education ministry is going to manage school clusters when asymptomatic students are not even aware they have Covid 19 PETALING JAYA Najib Razak has told Putrajaya to ignore statements made by two useless Cabin...
Health Experts Tell Sabah To End Confusion Over Rmco Cmco

Health Experts Tell Sabah To End Confusion Over Rmco Cmco

papar berkaitan - pada 1/5/2021 - jumlah : 286 hits
Sabah has been placed from RMCO to CMCO until May 17 but the SOPs are still the same KOTA KINABALU A former deputy health minister and a health policy analyst say the government s decision to use standard operating procedures not correspond...
Hamid Hands Over Igp Reins

Hamid Hands Over Igp Reins

papar berkaitan - pada 4/5/2021 - jumlah : 232 hits
Passing the baton Acryl Sani is the new IGP taking over from Abdul Hamid He became the country s 13th IGP after a handing over ceremony at Bukit Aman yesterday RAJA FAISAL HISHAN The StarKUALA LUMPUR Days after hitting the headlines with hi...
Flexibility In Business Operations

Kempen Hartanah Bumiputera Khas Untuk Pembeli Bumiputera Mendapatkan Rumah Dengan Tawaran Giler Menarik

Umno Youth To Protest Extra Hours For Civil Servants Working Shifts

The Difference In The Concept Of Illicit Relationship Between Muslims And Non Muslims

Biodata Hael Husaini 2 Kali Juara Ajl Dan Perjalanan Dalam Industri Seni

Pensyarah Didakwa Hina Nabi Jawi Turut Buka Siasatan

Pas Langkaui Retorik Dap Isytihar Pas Muuh Utama

Murid Buktikan Pada Guru Lembu Makan Martabak


echo '';
Senarai Lagu Tugasan Konsert Minggu 1 Gegar Vaganza 2024 Musim 11

Info Dan Sinopsis Drama Berepisod Dhia Kasyrani Slot Akasia TV3

Biodata Terkini Reshmonu Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Hey Waley

Gegar Vaganza 2024 GV 11 Hadiah Tiket Peserta Juri Format Pemarkahan Dan Segala Info Tonton Live Di Astro Ria Dan Sooka

6 Janji Donald Trump Kalau Dia Naik Jadi Presiden Semula


7 Keistimewaan Hari Arafah Hari Yang Dinantikan Jutaan Umat Islam

Generasi Milenial Dan Gen Z Dukung Nkri Nomor Urut 2 Simbol Harapan Baru Kalimantan Barat

Kempen Hartanah Bumiputera Matrix Miliki Rumah Selesa Cipta Kenangan Indah Bersama Keluarga

Bukan Semua Cendawan Boleh Makan Ada Yang Beracun

Wanita Bersalin Semasa Buang Air Besar

Jangan Risau Jika Tak Terkenal