Ten, including two bank managers, charged in KK over RM24.2mil bank fraud

KOTA KINABALU: Ten people, including two bank managers, have been charged at the Kota Kinabalu Sessions Court here for being members of an organised crime group linked to missing funds totalling RM24.2mil from several bank accounts. The accused are Josepin J. Langkan, Mazlani Jenuary, Hasran Magin, Leong Hin Ping, Subramaniam Thangavelu, Sugumaran K. Ponniah @ Mohd...

Slight dip in commercial crime cases for first five months of 2024, says Bukit Aman

KUALA LUMPUR: The number of commercial crime cases decreased slightly during the first five months of this year compared to the same period last year, says Comm Datuk Seri Ramli Mohamed Yoosuf (pic). The Bukit Aman Commercial Crime Investigation Department (CCID) director said a total of 11,696 cases were recorded from Jan 1 to May 12. "It...