10 held in fraudulent withdrawal of RM24.7m from FD accounts to be charged

Ten individuals, including a bank manager, allegedly involved in fraudulent withdrawals of RM24.7 million from fixed deposit accounts of bank account holders, will be charged in Kota Kinabalu on Thursday.

Bukit Aman Commercial Crime Investigation Department (CCID) director Ramli Mohamed Yoosuf said nine suspects would be charged under Section 130V(1) of the Penal Code for being a member of an organised crime group.

“Another person will be charged under...