Missing Funds Money Actually Transferred Into Depositor S Own Bank Account Th


 
Claims of funds missing from a Lembaga Tabung Haji (TH) depositor’s account are untrue, as investigations revealed that the money was actually deposited into the former civil servant’s own bank account. NSTP FILE PICKUALA LUMPUR: Claims of funds missing from a Lembaga Tabung Haji (TH) depositor's account are untrue, as investigations revealed that the money was actually deposited into the former civil servant's own bank account.
TH's corporate communications division clarified that the funds withdrawn from the depositor's Tabung Haji account were actually transferred to her own bank account.
"Referring to the allegations of unauthorised transactions reported in Sarawak by the media today, TH's investigation found that the fund transfer transactions were from the complainant'sTabung Haji account to her own bank account," it said.
Earlier today, Datuk Jabidah Monseri, 66, claimed that she had lost more than RM30,000 after funds in her Tabung Haji account were suspected to have been transferred to other accounts and withdrawn through automated teller machines (ATMs) since 2018.
She only realised the loss of the money on Nov 30 last year.
Jabidah said that after retiring as the deputy director-general of the National Anti-Drug Agency (Nada) in 2017, she was offered the position as chairman of Unimas Holdings, a subsidiary of Universiti Malaysia Sarawak (Unimas).
She said she was busy with her duties and didn't update herTabung Haji account. Then in 2019, she was appointed as a member of the Sarawak Civil Service Commission, and became even busier and neglected checking her TH account.
In November last year, she found her Tabung Haji book and went to a Tabung Haji office in Kuching to update her account book.
It was then that she discovered that her balance was at RM1,816.74, whereas it should have been over RM31,000.
Jabidah said further checks revealed a detailed account statement showing that her savings were withdrawn through 30 transactions starting from Feb 26, 2018.
"Seven transactions were made through transfers from Tabung Haji to several bank accounts, while 23 were withdrawals made using ATMs. The first transfer to a bank account on Feb 26, 2018, amounted to RM10,000, and on the same date, a withdrawal of RM1,000 was made using an ATM card," she said. - NST


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

http://malaysiansmustknowthetruth.blogspot.com/2024/03/missing-funds-money-actually.html

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
Tabung Haji Depositor Apologises Over Missing Funds Claim

Tabung Haji Depositor Apologises Over Missing Funds Claim

papar berkaitan - pada 9/3/2024 - jumlah : 257 hits
The pilgrims fund board said the depositor had apologised after being shown evidence about the transfer of funds KUALA LUMPUR Tabung Haji has accepted an apology from a depositor who had alleged that funds in her account had gone missing Th...
Bank Negara Maintains Opr At 3pct

Bank Negara Maintains Opr At 3pct

papar berkaitan - pada 7/3/2024 - jumlah : 262 hits
Bank Negara Malaysia s Monetary Policy Committee announced the maintenance of the overnight policy rate at 3 percent In a statement today the central bank said at this OPR level the monetary policy stance remains supportive of the economy a...
Ltat To Retain Significant Stake In Affin Bank Says Minister

Ltat To Retain Significant Stake In Affin Bank Says Minister

papar berkaitan - pada 7/3/2024 - jumlah : 212 hits
Defence minister Khaled Nordin says LTAT s plan to a stake in Affin Bank is an investment decision that will yield positive returns in the form of competitive and sustainable dividends PETALING JAYA The Armed Forces Fund Board will remain a...
New Bank Negara Rule For Moneychangers Deters Patrons

New Bank Negara Rule For Moneychangers Deters Patrons

papar berkaitan - pada 8/3/2024 - jumlah : 172 hits
The real deal Identity cards being presented at a moneychanging outlet in Bukit Bintang during currency exchange IZZRAFIQ ALIAS The StarJOHOR BARU A recent Bank Negara rule requiring moneychangers to take down the personal particulars of al...
Pimpinan Bank Pelat Merah Bobol Uang Rp7 7 M Cairkan Klaim Asuransi Debitur Yang Sudah Meninggal

Pimpinan Bank Pelat Merah Bobol Uang Rp7 7 M Cairkan Klaim Asuransi Debitur Yang Sudah Meninggal

papar berkaitan - pada 7/3/2024 - jumlah : 207 hits
JPU menjelaskan terdakwa menyalahgunakan dana klaim asuransi atas debitur yang sudah meninggal dunia
Membaca Tentang Simpanan Kewangan Negara Malaysia Bulan Februari Oleh Bank Negara Malaysia

Membaca Tentang Simpanan Kewangan Negara Malaysia Bulan Februari Oleh Bank Negara Malaysia

papar berkaitan - pada 11/3/2024 - jumlah : 240 hits
Cadangan antarabangsa terkini Bank Negara kembali ke trend menurun merosot sedikit sebanyak USD0 5b atau 0 5 sebulan ke paras terendah dua bulan sebanyak US 114 3b pada 29 Februari 2024 Jumlah ini mencukupi untuk membiayai 5 4 bulan impor b...
15 Rustic Home Office Designs Infusing Authenticity Into Modern Workspaces

15 Rustic Home Office Designs Infusing Authenticity Into Modern Workspaces

papar berkaitan - pada 23/2/2024 - jumlah : 224 hits
Discover the harmonious blend of tradition and modernity in 15 Rustic Home Office Designs Infusing Authenticity into Modern Workspaces where the rustic home office designs serve as a testament to the timeless appeal of rustic The post appea...
Lirik Lagu Norlida Mat Own

Lirik Lagu Norlida Mat Own

papar berkaitan - pada 7/3/2024 - jumlah : 212 hits
Disatu sudut di ruang hatiku telah terukir namamu Nama terindah yang menyentuh jiwaku Yang melahir kasih padaku Seharum bunga harum kasihmu Membelai seluruh sukmaku Selembut sutera Lembut wajahmu Menambat dan menawan hatiku Norlida Engkau k...
Sabah Cops Man Beating Employee In Viral Video Was In 2019

Put Aside Egos And Resolve Rice Crisis Mat Sabu Syed Hussin Told

Bufet Ramadan 2025 Di Le Meridien Petaling Jaya

How A Parent S Affection Shapes A Child S Happiness For Life

Surat Al Isra Ayat 1 Arti Dan Tafsir Ayat Isra Mi Raj

Tarikh Pembayaran Emolumen Bulanan Bagi Tahun 2025

Himpunan Srbr Amaran Kepada Pemuda Pas Bersatu

Buffet Ramadan The Westin Desaru Coast


echo '';
4 Tanda Ketagihan Yang Jelas Pada Wajah Seorang Penagih Syabu Ice

Biodata Putra Abdullah Atlet Muay Thai Boxing Malaysia Seangkatan Johan Ghazali Jojo Team Jordan Boy

Senarai Lagu Tugasan Konsert Minggu 10 Gegar Vaganza 2024 2025 Musim 11 Suku Akhir

Keputusan Markah Peserta Konsert Minggu 9 Gegar Vaganza 2024 2025 Musim 11

Info Dan Sinopsis Drama Berepisod Akad Yang Terlindung Slot Samarinda TV3


Warung Jdt Sarap

Warong Wak John Kampung Parit Jelutong Parit Raja Johor

Resepi Pandan Burn Cheesecake

Lima Lelaki Warga Indonesia Ditembak Ditinggalkan Di Hospital Serdang Dalam Keadaan Parah

Pertama Kali Dalam Sejarah Denmark Pendakwa Raya Fail Pertuduhan Kes Hina Al Quran

Pemuda Amanah Akui Sukar Saingi Pas