Mastermind behind RM24.2 million fraudulent withdrawals arrested

POLICE have arrested a man suspected of masterminding a syndicate involved in the fraudulent withdrawal of RM24.2 million from several fixed deposit accounts.

The arrest of the man in his 40s in Sabah on Friday followed the detention of a woman who was an employee of a bank in Kota Kinabalu, Sabah, on June 13.

source https://www.themalaysianinsight.com/s/484368